| Company Name | Ashburn Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC435844 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2012(11 years, 6 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lynn Mary Henderson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2012(same day as company formation) |
| Role | Company Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfewshire PA11 3TF Scotland |
| Director Name | Mr David Richard Blair Lyons |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2013(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 27 February 2018) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfewshire PA11 3TF Scotland |
Location
| Registered Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfewshire PA11 3TF Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Shareholders
| 100 at £1 | Lynn Mary Henderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,696 |
| Cash | £2,179 |
| Current Liabilities | £15,455 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 March 2017 | Application to strike the company off the register (3 pages) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 2 February 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 115 George Street 4Th Floor 115 George Street Edinburgh Scotland to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfewshire PA11 3TF on 2 February 2015 (1 page) |
| 2 February 2015 | Registered office address changed from 115 George Street 4Th Floor 115 George Street Edinburgh Scotland to Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfewshire PA11 3TF on 2 February 2015 (1 page) |
| 27 January 2015 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 22 April 2014 | Director's details changed for Mrs Lynn Mary Henderson on 3 March 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Mrs Lynn Mary Henderson on 3 March 2014 (2 pages) |
| 22 April 2014 | Registered office address changed from 4Th Floor, 115 George Street 4Th Floor 115 George Street Edinburgh EH2 4JN Scotland on 22 April 2014 (1 page) |
| 22 April 2014 | Registered office address changed from 115 George Street George Street Edinburgh EH2 4JN Scotland on 22 April 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page) |
| 3 December 2013 | Appointment of Mr David Richard Blair Lyons as a director (2 pages) |
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 31 October 2012 | Incorporation (21 pages) |