ASHLEYBANK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ASHLEYBANK INVESTMENTS LIMITED
COMPANY NUMBER
SC047360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/1970
(54 years and 8 months old)
WEBSITE
www.ashleybank.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/03/1970
15/11/1994
E.W.M. INVESTMENTS LIMITED
DUMFRIESSHIRE
DG13 0AN
Telephone: 01387381066
TPS: Yes
Ashleybank House
High Street
Langholm
Dumfriesshire
DG13 0AN
Telephone: 81066
Credit Risk Overview
Want to learn more about ASHLEYBANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHLEYBANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ESKLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Karen Spencer Stevenson (905094924) Appointed |
Credit Risk Overview
Want to learn more about ASHLEYBANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHLEYBANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHLEYBANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/1998 - Present (26 years and 7 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/10/2001 - Present (23 years and 2 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 8 Past: 120 |
View Report |
|
25/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHLEYBANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ESKLAND LIMITED | Active - Accounts Filed | View Report |
| ESKVALE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ABI GROUND RENTS LIMITED | Non-Trading | View Report |
| SPRINGHILL BLOODSTOCK LIMITED | Non-Trading | View Report |
| ST ANDREWS GOLF DISCOUNT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Karen Spencer Stevenson (905094924) Appointed |
| 01/03/2024 | New Board Member Karen Spencer Stevenson (931993782) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | James Neil Stevenson (900075935) has left the board |
| 09/10/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 01/01/2015 | New Annual Return filed |
| 31/12/2014 | Douglas Wilson Needham (906528063) has left the board |
| 31/12/2014 | New Company Secretary John Hilditch (917169797) Appointed |
| 09/10/2014 | New Accounts filed |
| 01/01/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
