ASC (Holdings) Limited

Company Name	ASC (Holdings) Limited
Directors	Gordon McKenzie and Audrey Agnes McLeod McKenzie
Company Status	Active
Company Number	SC421216
Category	Private Limited Company
Incorporation Date	4 April 2012(12 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Gordon McKenzie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 19 Newbridge Industrial Estate Brownrigg Road Newbridge Midlothian EH28 8PJ Scotland

Director Name	Mrs Audrey Agnes McLeod McKenzie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Hillhead Court Bonnyrigg EH19 2JH Scotland

Director Name	Mr Brendan Cantwell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Gilmerton Station Road Edinburgh EH17 8RZ Scotland

Director Name	Mr Gordon McKenzie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Gilmerton Station Road Edinburgh EH17 8RZ Scotland

Director Name	Mrs Samantha Jane Cantwell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(6 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Gilmerton Station Road Edinburgh EH17 8RZ Scotland

Director Name	Mrs Audrey Agnes McLeod McKenzie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(6 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 21 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Gilmerton Station Road Edinburgh EH17 8RZ Scotland

Secretary Name	Mrs Audrey Agnes McLeod McKenzie
Status	Resigned
Appointed	04 January 2019(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2022)
Role	Company Director
Correspondence Address	2 Hollycot Lodges Hillhead Court Bonnyrigg EH19 2JH Scotland

Contact

Website	asclimited.net

Location

Registered Address	Unit 19 Newbridge Industrial Estate Brownrigg Road Newbridge Midlothian EH28 8PJ Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £0.01	Audrey Mckenzie 5.00% Ordinary D
10 at £0.01	Samantha Jane Cantwell 5.00% Ordinary C
90 at £0.01	Brendan Cantwell 45.00% Ordinary A
90 at £0.01	Gordon Mckenzie 45.00% Ordinary B

Financials

Year	2014
Net Worth	£1,026,084

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 October 2023 (6 months, 1 week ago)
Next Return Due	25 October 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 11 October 2023 with updates (5 pages)
6 April 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
21 October 2022	Confirmation statement made on 11 October 2022 with updates (5 pages)
29 September 2022	Cessation of Gordon Mckenzie as a person with significant control on 31 May 2022 (1 page)
29 September 2022	Cessation of Samantha-Jane Cantwell as a person with significant control on 31 May 2022 (1 page)
29 September 2022	Notification of The Asc (Holdings) Limited 2021 Employees' Ownership Trust as a person with significant control on 31 May 2022 (2 pages)
12 July 2022	Appointment of Mrs Audrey Mckenzie as a director on 12 July 2022 (2 pages)
12 July 2022	Termination of appointment of Audrey Agnes Mcleod Mckenzie as a secretary on 12 July 2022 (1 page)
29 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 March 2022	Memorandum and Articles of Association (23 pages)
14 March 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
19 October 2021	Confirmation statement made on 11 October 2021 with updates (5 pages)
16 September 2021	Statement of capital following an allotment of shares on 6 September 2021 GBP 2,122.12 (4 pages)
16 September 2021	Memorandum and Articles of Association (20 pages)
16 September 2021	Change of share class name or designation (2 pages)
16 September 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
14 October 2020	Confirmation statement made on 11 October 2020 with updates (7 pages)
8 October 2020	Registered office address changed from 1 Gilmerton Station Road Edinburgh EH17 8RZ to Unit 19 Newbridge Industrial Estate Brownrigg Road Newbridge Midlothian EH28 8PJ on 8 October 2020 (1 page)
24 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
16 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
14 January 2019	Appointment of Mrs Audrey Agnes Mcleod Mckenzie as a secretary on 4 January 2019 (2 pages)
28 December 2018	Appointment of Mrs Samantha Jane Cantwell as a director on 21 December 2018 (2 pages)
28 December 2018	Termination of appointment of Samantha Jane Cantwell as a director on 21 December 2018 (1 page)
28 December 2018	Appointment of Mr Gordon Mckenzie as a director on 21 December 2018 (2 pages)
28 December 2018	Appointment of Mrs Audrey Agnes Mcleod Mckenzie as a director on 21 December 2018 (2 pages)
28 December 2018	Termination of appointment of Gordon Mckenzie as a director on 21 December 2018 (1 page)
28 December 2018	Termination of appointment of Audrey Agnes Mcleod Mckenzie as a director on 21 December 2018 (1 page)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
25 September 2018	Notification of Samantha-Jane Cantwell as a person with significant control on 20 September 2018 (2 pages)
25 September 2018	Cessation of Brendan Cantwell as a person with significant control on 20 September 2018 (1 page)
15 May 2018	Confirmation statement made on 4 April 2018 with updates (4 pages)
16 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
10 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
10 April 2018	Statement of capital following an allotment of shares on 26 March 2018 GBP 2.12 (10 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 July 2015	Termination of appointment of Brendan Cantwell as a director on 1 June 2015 (1 page)
6 July 2015	Termination of appointment of Brendan Cantwell as a director on 1 June 2015 (1 page)
6 July 2015	Termination of appointment of Brendan Cantwell as a director on 1 June 2015 (1 page)
11 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (6 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (6 pages)
7 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (6 pages)
22 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 January 2013	Second filing of SH01 previously delivered to Companies House (8 pages)
16 January 2013	Second filing of SH01 previously delivered to Companies House (8 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 December 2012	Previous accounting period shortened from 31 July 2013 to 31 July 2012 (3 pages)
13 December 2012	Previous accounting period shortened from 31 July 2013 to 31 July 2012 (3 pages)
13 June 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 2.0 ANNOTATION A second filed SH01 was registered on 16/01/2013 (7 pages)
13 June 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 2.0 ANNOTATION A second filed SH01 was registered on 16/01/2013 (7 pages)
13 June 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 2.0 ANNOTATION A second filed SH01 was registered on 16/01/2013 (7 pages)
14 May 2012	Current accounting period extended from 30 April 2013 to 31 July 2013 (3 pages)
14 May 2012	Current accounting period extended from 30 April 2013 to 31 July 2013 (3 pages)
4 April 2012	Incorporation (26 pages)
4 April 2012	Incorporation (26 pages)

ASC (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland