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- ASCERTRA UK LTD
ASCERTRA UK LTD
Active - Accounts Filed
General Information
NAME
ASCERTRA UK LTD
COMPANY NUMBER
SC102804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/01/1987
(37 years and 11 months old)
WEBSITE
www.monitor-mpower.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/1989
26/10/2022
MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED
View all previous names
Previous Names
15/06/1989 26/10/2022 MONITOR MANAGEMENT CONTROL SYSTEMS LIMITED
16/02/1987 15/06/1989 PACE NORTH LIMITED
19/01/1987 16/02/1987 RENVILLE LIMITED
GLASGOW
G2 1AL
Telephone: 01224626622
TPS: No
1 Queens Gardens
Aberdeen
Aberdeenshire
AB15 4YD
5 George Square
GLASGOW
G2 1AL
Telephone: 626622
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASCERTRA UK LTD?
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 ASCERTRA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCERTRA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/10/2017 - Present (7 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 672 Past: 810 |
View Report |
21/07/2022 - Present (2 years and 5 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 3 |
View Report |
21/07/2022 - Present (2 years and 5 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/07/2022 - Present (2 years and 5 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2023 - Present (1 years and 2 months) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Accounts filed |
Date: 21/08/2024 | Event: New Confirmation Statement filed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Board Member Keith Simons (905795107) Appointed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Board Member Damian Kevin McKay (916615040) Appointed |
Date: 26/07/2022 | Event: Michael James Davidson (900021946) has left the board |
Date: 26/07/2022 | Event: Ian McKenzie (900013745) has left the board |
Date: 26/07/2022 | Event: New Board Member Matthew McKinley (929830209) Appointed |
Date: 26/07/2022 | Event: New Board Member Damian Kevin McKay (929830221) Appointed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 30/09/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: Change in Reg. Office |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: DENTONS SECRETARIES LIMITED (923982210) has left the board |
Date: 22/11/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 08/11/2017 | Event: MACLAY MURRAY & SPENS LLP (911996769) has left the board |
Date: 08/11/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (923982210) Appointed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 17/05/2017 | Event: Change in Reg. Office |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 25/08/2016 | Event: New Accounts filed |
Date: 28/08/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 14/09/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 13/09/2013 | Event: New Annual Return filed |
Date: 15/10/2012 | Event: New Accounts filed |
Date: 10/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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