Ashton Building Systems (Scotland) Limited

Company Name	Ashton Building Systems (Scotland) Limited
Directors	Natasha Hannah Girasoli Easton and George Easton
Company Status	Active
Company Number	SC229975
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mrs Natasha Hannah Girasoli Easton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(4 years, 12 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashton House Ground Floor, Pavilion 8 Watermark Business Park 315 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr George Easton
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashton House Ground Floor, Pavilion 8 Watermark Business Park 315 Govan Road Glasgow G51 2SE Scotland

Director Name	Mr Garry Easton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Block 7 Units 1 & 2, Beardmore Way Clydebank Industrial Estate Clydebank Glasgow G81 4HT Scotland

Director Name	Mr Richard Raymond Marshall
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Block 7 Units 1 & 2, Beardmore Way Clydebank Industrial Estate Clydebank Glasgow G81 4HT Scotland

Secretary Name	Crossing Registrars (Scotland) Ltd (Corporation)
Status	Resigned
Appointed	05 April 2002(same day as company formation)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Www.Firstregistrars.co.uk Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 04 April 2007)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Independent Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 2007(5 years after company formation)
Appointment Duration	3 years (resigned 05 April 2010)
Correspondence Address	211 Dumbarton Road Glasgow G11 6AA Scotland

Contact

Website	www.ashtonbuildingsystems.co.uk/
Email address	[email protected]
Telephone	0141 9527681
Telephone region	Glasgow

Location

Registered Address	Ashton House Ground Floor, Pavilion 8 Watermark Business Park 315 Govan Road Glasgow G51 2SE Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

100 at £1	Garry Easton 50.00% Ordinary
100 at £1	Natasha Easton 50.00% Ordinary

Financials

Year	2014
Net Worth	£96,842
Cash	£98,700
Current Liabilities	£139,804

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

5 February 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
28 August 2020	Change of details for Mrs Natasha Hannah Girasoli Easton as a person with significant control on 27 August 2020 (2 pages)
27 August 2020	Registered office address changed from Block 7 Units 1 & 2, Beardmore Way Clydebank Industrial Estate Clydebank Glasgow G81 4HT to 83 Keppochhill Drive Glasgow Lanarkshire G21 1HX on 27 August 2020 (1 page)
5 August 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
5 August 2020	Cessation of Garry Easton as a person with significant control on 20 July 2020 (1 page)
5 August 2020	Change of details for Mrs Natasha Hannah Girasoli Easton as a person with significant control on 20 July 2020 (2 pages)
19 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
16 March 2020	Appointment of Mr George Easton as a director on 16 March 2020 (2 pages)
16 March 2020	Termination of appointment of Richard Raymond Marshall as a director on 12 March 2020 (1 page)
13 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
12 April 2019	Director's details changed for Mr Richard Raymond Marshall on 4 April 2019 (2 pages)
12 April 2019	Director's details changed for Natasha Hannah Girasoli Easton on 4 April 2019 (2 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
10 September 2018	Termination of appointment of Garry Easton as a director on 4 September 2018 (1 page)
12 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
10 January 2018	Appointment of Mr Richard Raymond Marshall as a director on 8 January 2018 (2 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 200 (3 pages)
22 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 200 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (3 pages)
24 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (3 pages)
24 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 200 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (3 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (3 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 200 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 May 2013	Registered office address changed from Unit 36, Dalsetter Business Centre, 42 Dalsetter Avenue Glasgow G15 8TE on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from Unit 36, Dalsetter Business Centre, 42 Dalsetter Avenue Glasgow G15 8TE on 21 May 2013 (1 page)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
23 March 2011	Registered office address changed from 1 Henderland Road Bearsden Glasgow G61 1AH Scotland on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from 1 Henderland Road Bearsden Glasgow G61 1AH Scotland on 23 March 2011 (2 pages)
8 March 2011	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 8 March 2011 (1 page)
25 January 2011	Amended accounts made up to 31 March 2010 (6 pages)
25 January 2011	Amended accounts made up to 31 March 2010 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Natasha Hannah Girasoli Easton on 5 April 2010 (2 pages)
26 April 2010	Director's details changed for Natasha Hannah Girasoli Easton on 5 April 2010 (2 pages)
26 April 2010	Director's details changed for Garry Easton on 5 April 2010 (2 pages)
26 April 2010	Termination of appointment of Independent Registrars Limited as a secretary (1 page)
26 April 2010	Termination of appointment of Independent Registrars Limited as a secretary (1 page)
26 April 2010	Director's details changed for Garry Easton on 5 April 2010 (2 pages)
26 April 2010	Director's details changed for Garry Easton on 5 April 2010 (2 pages)
26 April 2010	Director's details changed for Natasha Hannah Girasoli Easton on 5 April 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 April 2009	Return made up to 05/04/09; full list of members (4 pages)
16 April 2009	Return made up to 05/04/09; full list of members (4 pages)
26 January 2009	Return made up to 05/04/08; full list of members; amend (6 pages)
26 January 2009	Capitals not rolled up (2 pages)
26 January 2009	Return made up to 05/04/08; full list of members; amend (6 pages)
26 January 2009	Capitals not rolled up (2 pages)
26 January 2009	Return made up to 05/04/07; full list of members; amend (6 pages)
26 January 2009	Return made up to 05/04/07; full list of members; amend (6 pages)
26 January 2009	Director appointed natasha hannah girasoli easton (2 pages)
26 January 2009	Director appointed natasha hannah girasoli easton (2 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Registered office changed on 08/12/2008 from 211 dumbarton road glasgow G11 6AA united kingdom (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ (1 page)
8 December 2008	Registered office changed on 08/12/2008 from iais level one 211 dumbarton road glasgow G11 6AA united kingdom (1 page)
8 December 2008	Registered office changed on 08/12/2008 from iais level one 211 dumbarton road glasgow G11 6AA united kingdom (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 211 dumbarton road glasgow G11 6AA united kingdom (1 page)
5 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
5 December 2008	Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 (1 page)
30 April 2008	Return made up to 05/04/08; full list of members (3 pages)
30 April 2008	Return made up to 05/04/08; full list of members (3 pages)
10 March 2008	Return made up to 05/04/06; full list of members; amend (6 pages)
10 March 2008	Return made up to 05/04/07; full list of members; amend 363(287) ‐ Registered office changed on 10/03/08 (6 pages)
10 March 2008	Return made up to 05/04/06; full list of members; amend (6 pages)
10 March 2008	Return made up to 05/04/07; full list of members; amend 363(287) ‐ Registered office changed on 10/03/08 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007	Return made up to 05/04/07; full list of members (2 pages)
1 May 2007	Return made up to 05/04/07; full list of members (2 pages)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1BR (1 page)
23 April 2007	New secretary appointed (2 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2006	Return made up to 05/04/06; full list of members (2 pages)
5 April 2006	Return made up to 05/04/06; full list of members (2 pages)
13 February 2006	Amended accounts made up to 31 March 2005 (5 pages)
13 February 2006	Amended accounts made up to 31 March 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004	Return made up to 05/04/04; full list of members (6 pages)
14 April 2004	Return made up to 05/04/04; full list of members (6 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 April 2003	Return made up to 05/04/03; full list of members (6 pages)
15 April 2003	Return made up to 05/04/03; full list of members (6 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
20 September 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
20 September 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
5 April 2002	Incorporation (16 pages)
5 April 2002	Incorporation (16 pages)

Ashton Building Systems (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland