A.s.a Business Services Limited

Company Registration Number: SC272348

Scottish Company

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A.s.a Business Services Limited is a Private Company Limited by Shares first registered on 24 August 2004. Its current registered address is in Falkirk.

Registered Address

C/O IAN MACFARLANE & CO.
2 MELVILLE STREET
FALKIRK
FK1 1HZ

There are 427 companies currently registered at this postcode, including this one.

All companies at FK1 1HZ

Registration Data

Company Number

SC272348

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £109,171£75,016£8,915£11,626£3,033£5,360£5,478
of which Cash £8,670£74,515£1,722£4,624£2,653£4,980£5,098
Total Assets £109,171£75,016£8,915£11,626£3,033£5,360£5,478
Current Liabilities £41,500£35,832£9,091£7,969£3,272£2,528£2,493
Net Current Assets £67,671£39,184£-176£3,657£-239£2,832£2,985
Total Net Worth £68,066£39,648£7£7£754£4,074£4,537

Previous Names

No previous names

Company Officers

  • DOUGAN, Angela

    Director

    Appointed on 24 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    93 High Street
    Green Street Green
    Orpington
    Kent
    BR6 0LF

  • BROOME & COMPANY (AS) LIMITED

    Corporate Secretary

    Appointed on 24 August 2004

    Resigned on 4 November 2009

    Epoch House
    Falkirk Road
    Grangemouth
    Stirlingshire
    FK3 8WW

  • DOUGAN, Alan

    Director

    Appointed on 24 August 2004

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    93 High Street
    Green Street Green
    Orpington
    Kent
    BR6 0LF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DHR02H. Transaction: MzE4MzY4MDMxNWFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKYJ57. Transaction: MzE1NzQ0ODI1N2FkaXF6a2N4.

  3. 14 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIG36B. Transaction: MzE1NzQwNTcwM2FkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE5QVE. Transaction: MzEzMjM2NjY4MWFkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK42H. Transaction: MzEzMjAxOTk2NWFkaXF6a2N4.

  6. 25 September 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y2W3. Transaction: MzEwODIwMzM3MmFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXKB6Q. Transaction: MzEwNzkwODIwOGFkaXF6a2N4.

  8. 19 May 2014 Previous accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X387OA9K. Transaction: MzEwMDI5MzY4OWFkaXF6a2N4.

  9. 17 February 2014 Registered office address changed from 22 Castleview Terrace Haggs Central Region FK4 1HR on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XGWA8. Transaction: MzA5NDYxOTMwMWFkaXF6a2N4.

  10. 11 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTBOA. Transaction: MzA4NDg0NjgyNmFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X21MPLRU. Transaction: MzA3MjM4MjAwOGFkaXF6a2N4.

  12. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTQ0ODUwM2FkaXF6a2N4.

  13. 25 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTIwNDYxM2FkaXF6a2N4.

  14. 21 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A209L3Q1. Transaction: MzA3MTQ0ODI4NGFkaXF6a2N4.

  15. 8 November 2012 Registered office address changed from C/O Broome Affinity Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL United Kingdom on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: S1L9WE6Y. Transaction: MzA2NzIwMDUzMmFkaXF6a2N4.

  16. 2 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17NSCIJ. Transaction: MzA1Njg1NzE5MGFkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XXZMVY3B. Transaction: MzA0NDg2Njk0MWFkaXF6a2N4.

  18. 3 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACJYLUEW. Transaction: MzAzODI1NjI2OWFkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XTEHWOQV. Transaction: MzAyNjE4MDkzN2FkaXF6a2N4.

  20. 1 November 2010 Director's details changed for Angela Dougan on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XTEHVOQU. Transaction: MzAyNjE4MDU2MGFkaXF6a2N4.

  21. 16 April 2010 Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Address. Type: AD01. Barcode: XICSLJ7U. Transaction: MzAxMzY1NTQ5M2FkaXF6a2N4.

  22. 30 March 2010 Registered office address changed from C/O Broome Cts 20 Meeks Road Falkirk FK2 7ES Scotland on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: XA4ZLIQ3. Transaction: MzAxMjUzNDgzOWFkaXF6a2N4.

  23. 30 March 2010 Registered office address changed from Broome. Epoch House, Falkirk Road Grangemouth, Falkirk Stirlingshire FK3 8WW on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: XA4XWIQC. Transaction: MzAxMjUzNDgyOGFkaXF6a2N4.

  24. 8 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XTV28HCO. Transaction: MzAwODkzMjUyMGFkaXF6a2N4.

  25. 5 November 2009 Termination of appointment of Broome & Company (As) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWJO0EO2. Transaction: MzAwMjE3NjUzNGFkaXF6a2N4.

  26. 25 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CWLCPX. Transaction: MjAzOTk0MzM1M2FkaXF6a2N4.

  27. 15 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SK7QX9VA. Transaction: MjAzMzA1NDg0NWFkaXF6a2N4.

  28. 26 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY972LK. Transaction: MjAxMTc2NDc0MWFkaXF6a2N4.

  29. 6 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S226UXQJ. Transaction: MjAwMDg5MjYwMWFkaXF6a2N4.

  30. 18 December 2007 Return made up to 24/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTc2OTQ0N2FkaXF6a2N4.

  31. 13 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM2MjAxMGFkaXF6a2N4.

  32. 16 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ1NDcxN2FkaXF6a2N4.

  33. 7 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM5MzI4OWFkaXF6a2N4.

  34. 23 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI3NDM5MWFkaXF6a2N4.

  35. 21 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMTc1M2FkaXF6a2N4.

  36. 25 August 2004 Registered office changed on 25/08/04 from: 34 valleyheld drive carron falkirk FK2 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjg1NjQ4M2FkaXF6a2N4.

  37. 24 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzkzNjU3M2FkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:22:50 +0100