| Company Name | Asp Timber Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC264639 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Secretary Name | Andrea Penman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Drumgray Wallacestone Brae, Wallacestone Falkirk Central FK2 0DJ Scotland |
| Director Name | Alexander Penman |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2011(7 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 14 June 2022) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Drumgray Wallacestone Brae Wallacestone Falkirk Central FK2 0DJ Scotland |
| Director Name | Alexander Penman |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | Drumgray Wallacestone Brae Wakkacestone Falkirk, Central FK2 0DJ Scotland |
| Director Name | Mrs Andrea Penman |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(5 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 December 2011) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Drumgray Wallacestone Brae Wallacestone Falkirk Central FK2 0DJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01324 718014 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | Davidson Sharp & Co 2e Napier Place Wardpark Cumbernauld G68 0LL Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alexander Penman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,188 |
| Cash | £388 |
| Current Liabilities | £26,077 |
Accounts
| Latest Accounts | 30 April 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 14 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 2 March 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 13 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 13 February 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 27 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 29 May 2018 | Registered office address changed from C/O Davidson Sharp & Co Lennox House Lennox Road Cumbernauld Glasgow G67 1LL to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on 29 May 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 23 April 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 23 April 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 20 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 20 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-18
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 January 2012 | Termination of appointment of Andrea Penman as a director (2 pages) |
| 4 January 2012 | Termination of appointment of Andrea Penman as a director (2 pages) |
| 4 January 2012 | Appointment of Alexander Penman as a director (3 pages) |
| 4 January 2012 | Appointment of Alexander Penman as a director (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Andrea Penman on 8 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Andrea Penman on 8 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Andrea Penman on 8 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 November 2009 | Appointment of Andrea Penman as a director (2 pages) |
| 27 November 2009 | Appointment of Andrea Penman as a director (2 pages) |
| 18 November 2009 | Termination of appointment of Alexander Penman as a director (1 page) |
| 18 November 2009 | Termination of appointment of Alexander Penman as a director (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 20 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 23 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 23 March 2007 | Return made up to 09/03/07; full list of members (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 20 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 11 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 2 September 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 2 September 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Incorporation (16 pages) |
| 9 March 2004 | Incorporation (16 pages) |