| Company Name | Aswagner Limited |
|---|---|
| Director | Sophia Jane Wagner |
| Company Status | Active |
| Company Number | SC313207 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2006(17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Ms Sophia Jane Wagner |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2007(2 months after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 34 West George Street Glasgow G2 1DA Scotland |
| Secretary Name | William McNeill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2007(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 12 March 2008) |
| Role | Lecturer |
| Correspondence Address | 9 Endrick Gardens Balfron Lanarkshire G63 0RD Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Wagner Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2008(1 year, 3 months after company formation) |
| Appointment Duration | 9 months (resigned 12 December 2008) |
| Correspondence Address | The Connal Building 34 West George Street Glasgow G2 1DA Scotland |
Contact
| Website | solicitorglasgow.net |
|---|
Location
| Registered Address | 34 West George Street Glasgow G2 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sophia Jane Wagner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118 |
| Cash | £124,410 |
| Current Liabilities | £141,692 |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 12 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 13 January 2023 | Amended total exemption full accounts made up to 31 March 2021 (13 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 22 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 April 2021 | Amended total exemption full accounts made up to 31 March 2020 (14 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 22 January 2019 | Amended micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 18 December 2017 | Change of details for Ms Sophia Jane Wagner as a person with significant control on 20 August 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Ms Sophia Jane Wagner on 20 August 2017 (2 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 4 April 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 4 April 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 December 2014 | Director's details changed for Ms Sophia Jane Wagner on 31 May 2014 (2 pages) |
| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Director's details changed for Ms Sophia Jane Wagner on 31 May 2014 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 June 2014 | Director's details changed for Ms Sophia Jane Wagner on 31 May 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Ms Sophia Jane Wagner on 31 May 2014 (2 pages) |
| 22 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 18 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 30 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 30 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 29 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 29 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 May 2010 | Statement of company's objects (2 pages) |
| 27 May 2010 | Resolutions
|
| 27 May 2010 | Statement of company's objects (2 pages) |
| 27 May 2010 | Resolutions
|
| 11 December 2009 | Director's details changed for Sophia Jane Wagner on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Sophia Jane Wagner on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Sophia Jane Wagner on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 12 December 2008 | Appointment terminated secretary wagner associates LIMITED (1 page) |
| 12 December 2008 | Appointment terminated secretary wagner associates LIMITED (1 page) |
| 14 March 2008 | Appointment terminated secretary william mcneill (1 page) |
| 14 March 2008 | Secretary appointed wagner associates LIMITED (1 page) |
| 14 March 2008 | Secretary appointed wagner associates LIMITED (1 page) |
| 14 March 2008 | Appointment terminated secretary william mcneill (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 31 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | New secretary appointed (1 page) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 34 west george street glasgow G2 1DA (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 34 west george street glasgow G2 1DA (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 8 December 2006 | Incorporation (17 pages) |
| 8 December 2006 | Incorporation (17 pages) |