ASG Consulting (International) Ltd.

Company Name	ASG Consulting (International) Ltd.
Directors	Alan McAlonan and Shona Marion McAlonan
Company Status	Active
Company Number	SC322183
Category	Private Limited Company
Incorporation Date	25 April 2007(17 years ago)
Previous Name	ASG Management Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alan McAlonan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(same day as company formation)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	72 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Secretary Name	Shona McAlonan
Nationality	British
Status	Current
Appointed	25 April 2007(same day as company formation)
Role	Secretary
Correspondence Address	72 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Director Name	Mrs Shona Marion McAlonan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(13 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Victoria Road Paisley PA2 9PT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 April 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	72 Victoria Road Paisley PA2 9PT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Alan Mcalonan 75.00% Ordinary
25 at £1	Shona Mcalonan 25.00% Ordinary

Financials

Year	2014
Net Worth	£151,724
Cash	£149,377
Current Liabilities	£8,337

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 April 2024 (1 week, 2 days ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

3 June 2020	Micro company accounts made up to 30 April 2020 (5 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 30 April 2019 (5 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
7 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
13 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 100 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 June 2010	Director's details changed for Alan Mcalonan on 24 April 2010 (2 pages)
23 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Alan Mcalonan on 24 April 2010 (2 pages)
23 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 June 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
19 May 2009	Return made up to 25/04/09; full list of members (3 pages)
19 May 2009	Return made up to 25/04/09; full list of members (3 pages)
4 August 2008	Company name changed asg management LTD.\certificate issued on 07/08/08 (2 pages)
4 August 2008	Company name changed asg management LTD.\certificate issued on 07/08/08 (2 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
21 May 2008	Return made up to 25/04/08; full list of members (3 pages)
21 May 2008	Return made up to 25/04/08; full list of members (3 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	Ad 09/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2007	Ad 09/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2007	New secretary appointed (2 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
25 April 2007	Incorporation (17 pages)
25 April 2007	Incorporation (17 pages)

ASG Consulting (International) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland