ASHTENNE CALEDONIA LIMITED
Non-Trading
General Information
NAME
ASHTENNE CALEDONIA LIMITED
COMPANY NUMBER
SC218018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/04/2001
(23 years and 8 months old)
WEBSITE
http://hansteen.uk.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2001
05/06/2001
AC&H 125 LIMITED
GLASGOW
G2 2BA
Telephone: 01412218200
TPS: Yes
107 West Regent Street
GLASGOW
G2 2BA
5th Floor
177 West George Street
Glasgow
Lanarkshire
G2 2LB
Telephone: 2218200
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 |
|---|---|---|
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE CALEDONIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930416814) has left the board |
Credit Risk Overview
Want to learn more about ASHTENNE CALEDONIA 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 ASHTENNE CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHTENNE CALEDONIA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
11/04/2001 - Present (23 years and 8 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSTEEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ASHTENNE (AIF) LIMITED | Non-Trading | View Report |
| ASHTENNE (SEVERNSIDE) LIMITED | Non-Trading | View Report |
| ASHTENNE CALEDONIA LIMITED | Non-Trading | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Non-Trading | View Report |
| ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Non-Trading | View Report |
| HANSTEEN BELGIUM LIMITED | Active - Accounts Filed | View Report |
| HANSTEEN LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 24/05/2024 | Simon Jeffrey Payne (930416814) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 27/01/2023 | New Board Member Graeme Carrigan Stewart (930470399) Appointed |
| 23/01/2023 | Philip Mathew Cridge (926717333) has left the board |
| 16/01/2023 | New Company Secretary Simon Jeffrey Payne (930416814) Appointed |
| 16/01/2023 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 04/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | Change in Reg. Office |
| 08/09/2020 | New Accounts filed |
| 02/07/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 04/06/2020 | INTERTRUST (UK) LIMITED (927003341) has left the board |
| 04/06/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 28/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927003341) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Philip Mathew Cridge (926717333) Appointed |
| 20/02/2020 | New Board Member Daniel Roberts (926724694) Appointed |
| 10/02/2020 | Richard Phillip Lowes (900578552) has left the board |
| 10/02/2020 | Sarah Jane Lindsay (920317219) has left the board |
| 10/02/2020 | Derek Kevin Heathwood (908546858) has left the board |
| 10/02/2020 | New Board Member Benjamin Howlett (926687271) Appointed |
| 10/02/2020 | Ian Richard Watson (906825654) has left the board |
| 10/02/2020 | Morgan Lewis Jones (901014634) has left the board |
| 25/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 26/04/2017 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922864483) has left the board |
| 22/04/2017 | New Annual Return filed |
| 07/04/2017 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (922864483) Appointed |
| 30/03/2017 | Teresa Furmston (921067368) has left the board |
| 11/08/2016 | New Accounts filed |
| 25/07/2016 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 25/07/2016 | New Company Secretary Teresa Furmston (921067368) Appointed |
| 03/05/2016 | New Annual Return filed |
| 17/12/2015 | New Board Member Sarah Jane Lindsay (920317219) Appointed |
| 16/12/2015 | New Board Member Derek Kevin Heathwood (908546858) Appointed |
| 16/12/2015 | New Accounts filed |
| 16/12/2015 | James Mark Havery (915112385) has left the board |
| 16/12/2015 | Mark Douglas Ovens (905673403) has left the board |
| 22/07/2015 | AVIVA COMPANY SECRETARIAL SERVICES LIMITED (917259326) has left the board |
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