| Company Name | Asbestos Specialists (UK) Ltd |
|---|---|
| Director | Barry Scott |
| Company Status | Active |
| Company Number | SC200525 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
| Previous Names | Tool-Up Limited and Tool-Up Asbestos Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Barry Scott |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Moycroft Industrial Estate Moycroft Elgin Morayshire IV30 1XZ Scotland |
| Secretary Name | Mr Barry Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Systems Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Moycroft Industrial Estate Moycroft Elgin Morayshire IV30 1XZ Scotland |
| Director Name | Mr James MacDonald |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Role | Industrial Hardware Supplier |
| Country of Residence | Scotland |
| Correspondence Address | Moycroft Industrial Estate Moycroft Elgin Moray IV30 1XZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.asbe.co.uk/ |
|---|---|
| Telephone | 01343 548277 |
| Telephone region | Elgin |
Location
| Registered Address | 36 Moycroft Road Moycroft Industrial Estate Elgin IV30 1XE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Mr Barry Scott 60.00% Ordinary |
|---|---|
| 1000 at £1 | Ruth Scott 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £654,262 |
| Cash | £187,296 |
| Current Liabilities | £258,478 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (4 months, 4 weeks from now) |
Charges
| 16 December 2013 | Delivered on: 20 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 36 moycroft road, elgin MOR13118. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 16 August 2006 | Delivered on: 29 August 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises and land lying to east of moycroft road, elgin, moray. Outstanding |
| 17 August 2005 | Delivered on: 26 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 11 October 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 10 October 2022 | Change of details for Mr Barry Scott as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2022 | Change of details for Ruth Scott as a person with significant control on 6 April 2016 (2 pages) |
| 10 October 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 30 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 9 December 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 6 November 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 10 December 2019 | Change of details for Mr Barry Scott as a person with significant control on 9 December 2019 (2 pages) |
| 10 December 2019 | Director's details changed for Mr Barry Scott on 9 December 2019 (2 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 January 2017 (13 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 16 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 20 December 2013 | Registration of charge 2005250003 (8 pages) |
| 20 December 2013 | Registration of charge 2005250003 (8 pages) |
| 4 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 1 November 2013 | Company name changed tool-up asbestos solutions LIMITED\certificate issued on 01/11/13
|
| 1 November 2013 | Company name changed tool-up asbestos solutions LIMITED\certificate issued on 01/11/13
|
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders (4 pages) |
| 16 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 21 February 2013 | Amended accounts made up to 31 January 2012 (7 pages) |
| 21 February 2013 | Amended accounts made up to 31 January 2012 (7 pages) |
| 20 December 2012 | Cancellation of shares. Statement of capital on 20 December 2012
|
| 20 December 2012 | Resolutions
|
| 20 December 2012 | Purchase of own shares. (3 pages) |
| 20 December 2012 | Resolutions
|
| 20 December 2012 | Purchase of own shares. (3 pages) |
| 20 December 2012 | Cancellation of shares. Statement of capital on 20 December 2012
|
| 5 December 2012 | Termination of appointment of James Macdonald as a director (1 page) |
| 5 December 2012 | Termination of appointment of James Macdonald as a director (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Registered office address changed from Moycroft Industrial Estate Elgin Moray IV30 1XZ on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from Moycroft Industrial Estate Elgin Moray IV30 1XZ on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from Moycroft Industrial Estate Elgin Moray IV30 1XZ on 6 August 2012 (1 page) |
| 6 February 2012 | Registered office address changed from 39 South Street Elgin Moray IV30 1JZ on 6 February 2012 (2 pages) |
| 6 February 2012 | Registered office address changed from 39 South Street Elgin Moray IV30 1JZ on 6 February 2012 (2 pages) |
| 6 February 2012 | Registered office address changed from 39 South Street Elgin Moray IV30 1JZ on 6 February 2012 (2 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Secretary's details changed for Mr Barry Scott on 14 September 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Mr Barry Scott on 14 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Barry Scott on 14 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Barry Scott on 14 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Mr James Macdonald on 14 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr James Macdonald on 14 September 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 17 September 2009 | Director and secretary's change of particulars / barry scott / 15/09/2009 (1 page) |
| 17 September 2009 | Director and secretary's change of particulars / barry scott / 15/09/2009 (1 page) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 29 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 5 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 November 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 29 August 2006 | Partic of mort/charge * (3 pages) |
| 29 August 2006 | Partic of mort/charge * (3 pages) |
| 13 June 2006 | Company name changed tool-up LIMITED\certificate issued on 13/06/06 (2 pages) |
| 13 June 2006 | Company name changed tool-up LIMITED\certificate issued on 13/06/06 (2 pages) |
| 2 December 2005 | Amended accounts made up to 31 January 2005 (7 pages) |
| 2 December 2005 | Amended accounts made up to 31 January 2005 (7 pages) |
| 27 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 27 October 2005 | Return made up to 15/09/05; full list of members (2 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 26 August 2005 | Partic of mort/charge * (3 pages) |
| 26 August 2005 | Partic of mort/charge * (3 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 23 September 2004 | Return made up to 15/09/04; full list of members
|
| 23 September 2004 | Return made up to 15/09/04; full list of members
|
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: scott-moncrieff & co ca 149 high street elgin morayshire IV30 1DS (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: scott-moncrieff & co ca 149 high street elgin morayshire IV30 1DS (1 page) |
| 16 October 2003 | Return made up to 04/10/03; full list of members
|
| 16 October 2003 | Return made up to 04/10/03; full list of members
|
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 19 November 2002 | Return made up to 04/10/02; full list of members
|
| 19 November 2002 | Return made up to 04/10/02; full list of members
|
| 27 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 4 April 2001 | Ad 08/09/00--------- £ si 4900@1 (2 pages) |
| 4 April 2001 | Ad 08/09/00--------- £ si 4900@1 (2 pages) |
| 27 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 27 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: nevis house beechwood park inverness inverness shire IV2 3BW (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: nevis house beechwood park inverness inverness shire IV2 3BW (1 page) |
| 9 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 31 October 1999 | New director appointed (2 pages) |
| 31 October 1999 | Accounting reference date extended from 31/10/00 to 31/01/01 (1 page) |
| 31 October 1999 | Resolutions
|
| 31 October 1999 | Ad 04/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 October 1999 | Ad 04/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 October 1999 | Resolutions
|
| 31 October 1999 | New director appointed (2 pages) |
| 31 October 1999 | Accounting reference date extended from 31/10/00 to 31/01/01 (1 page) |
| 5 October 1999 | Secretary resigned (1 page) |
| 5 October 1999 | Secretary resigned (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | Incorporation (16 pages) |
| 4 October 1999 | Incorporation (16 pages) |
| 4 October 1999 | Director resigned (1 page) |