Ashbank Facilities Management Limited

Company Name	Ashbank Facilities Management Limited
Directors	Callum Aitken Sangster and James Sloan Williamson
Company Status	Active
Company Number	SC232797
Category	Private Limited Company
Incorporation Date	17 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Callum Aitken Sangster
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burngrange House Main Street West Calder West Lothian EH55 8ET Scotland

Director Name	Mr James Sloan Williamson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 June 2002(1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingspark Kingscavil Linlithgow West Lothian EH49 6NR Scotland

Secretary Name	Caroline Margaret Nolan
Nationality	British
Status	Resigned
Appointed	24 June 2002(1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2013)
Role	Accounts Manager
Correspondence Address	70 Taylor Green Deerpark Livingston West Lothian EH54 8SX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	17 Houston Holdings Uphall West Lothian EH52 6PA Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

1 at £1	Callum Aitken Sangster 50.00% Ordinary
1 at £1	Ruth Catherine Watson Williamson 50.00% Ordinary

Financials

Year	2014
Net Worth	£89,381
Cash	£8,829
Current Liabilities	£17,105

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

18 January 2006	Delivered on: 19 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 111 almondell road, broxburn. Outstanding
11 October 2005	Delivered on: 15 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 west main street, uphall, broxburn, west lothian. Outstanding
11 April 2005	Delivered on: 15 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 59 pyothall road, broxburn, west lothian. Outstanding
5 November 2002	Delivered on: 11 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ashbank, 71 west main street, broxburn, west lothian. Outstanding
23 October 2002	Delivered on: 30 October 2002 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

17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
26 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
23 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 August 2017	Notification of Callum Aitken Sangster as a person with significant control on 1 July 2016 (2 pages)
2 August 2017	Notification of Callum Aitken Sangster as a person with significant control on 1 July 2016 (2 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
3 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
11 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Termination of appointment of Caroline Nolan as a secretary (1 page)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Termination of appointment of Caroline Nolan as a secretary (1 page)
19 June 2013	Termination of appointment of Caroline Nolan as a secretary (1 page)
19 June 2013	Termination of appointment of Caroline Nolan as a secretary (1 page)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Callum Aitken Sangster on 17 June 2010 (2 pages)
13 July 2010	Director's details changed for Callum Aitken Sangster on 17 June 2010 (2 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 June 2009	Return made up to 17/06/09; full list of members (4 pages)
19 June 2009	Return made up to 17/06/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 June 2008	Return made up to 17/06/08; full list of members (4 pages)
17 June 2008	Return made up to 17/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
13 July 2007	Return made up to 17/06/07; no change of members (7 pages)
13 July 2007	Return made up to 17/06/07; no change of members (7 pages)
1 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 July 2006	Return made up to 17/06/06; full list of members (7 pages)
5 July 2006	Return made up to 17/06/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
30 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
19 January 2006	Partic of mort/charge * (3 pages)
19 January 2006	Partic of mort/charge * (3 pages)
15 October 2005	Partic of mort/charge * (3 pages)
15 October 2005	Partic of mort/charge * (3 pages)
13 July 2005	Return made up to 17/06/05; full list of members (7 pages)
13 July 2005	Return made up to 17/06/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 April 2005	Partic of mort/charge * (3 pages)
15 April 2005	Partic of mort/charge * (3 pages)
30 July 2004	Return made up to 17/06/04; full list of members (7 pages)
30 July 2004	Return made up to 17/06/04; full list of members (7 pages)
22 April 2004	Secretary's particulars changed (2 pages)
22 April 2004	Secretary's particulars changed (2 pages)
17 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
17 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 August 2003	Return made up to 17/06/03; full list of members (7 pages)
7 August 2003	Return made up to 17/06/03; full list of members (7 pages)
10 April 2003	Ad 24/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
10 April 2003	Ad 24/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
11 November 2002	Partic of mort/charge * (5 pages)
11 November 2002	Partic of mort/charge * (5 pages)
30 October 2002	Partic of mort/charge * (6 pages)
30 October 2002	Partic of mort/charge * (6 pages)
28 June 2002	Memorandum and Articles of Association (9 pages)
28 June 2002	Memorandum and Articles of Association (9 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
25 June 2002	Company name changed goldcanal LIMITED\certificate issued on 25/06/02 (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Company name changed goldcanal LIMITED\certificate issued on 25/06/02 (2 pages)
25 June 2002	Secretary resigned (1 page)
17 June 2002	Incorporation (16 pages)
17 June 2002	Incorporation (16 pages)

Ashbank Facilities Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland