A.s.n.r. Holdings Limited

Company Registration Number: SC380051

Scottish Company

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A.s.n.r. Holdings Limited is a Private Company Limited by Shares first registered on 9 June 2010. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR
145 ST VINCENT STREET
GLASGOW
G2 5JF

There are 342 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC380051

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20162015201420132011
Fixed Assets £6,500£6,500£6,500£0£0
Current Assets £1,135,039£0£0£0£0
of which Cash £1,135,039£0£0£0£0
Total Assets £1,141,539£6,500£6,500£0£0
Current Liabilities £6,400£6,300£6,300£0£0
Net Current Assets £1,128,639£-6,300£-6,300£0£0
Total Net Worth £1,135,139£200£200£0£0

Previous Names

  • A.S.N.R. INVESTMENTS LIMITED, active until 11 June 2015
  • A.S.N.R. INVESTMENT LIMITED, active until 15 June 2010

Company Officers

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 January 2015

     

    2
    Lister Square
    Quartermile Two
    Edinburgh
    EH3 9GL
    Scotland

  • STEEL, Alexander

    Director

    Appointed on 9 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF
    Scotland

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 9 June 2010

    Resigned on 9 June 2010

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 9 June 2010

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

  • STEEL, Natalie Jayne

    Director

    Appointed on 13 July 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Retail Manager

    Month of birth: July 1989

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF

  • STEEL, Ryan Scott

    Director

    Appointed on 13 July 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: It Support

    Month of birth: August 1996

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF

  • STEEL, Sheila

    Director

    Appointed on 13 July 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Classroom Assistant

    Month of birth: December 1957

    6th
    Floor
    145 St Vincent Street
    Glasgow
    G2 5JF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 Termination of appointment of Natalie Jayne Steel as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X642Y869. Transaction: MzE3MzIyMTc3NmFkaXF6a2N4.

  2. 10 April 2017 Termination of appointment of Ryan Scott Steel as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X642Y85L. Transaction: MzE3MzIyMTc2NmFkaXF6a2N4.

  3. 10 April 2017 Termination of appointment of Sheila Steel as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X642Y7UO. Transaction: MzE3MzIyMTYxMGFkaXF6a2N4.

  4. 17 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2G2P. Transaction: MzE1MDk3MTQzN2FkaXF6a2N4.

  5. 15 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S58R4L2R. Transaction: MzE1MDY1NTU1OWFkaXF6a2N4.

  6. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4CSZYBC. Transaction: MzEyODE5MTc5MGFkaXF6a2N4.

  7. 15 July 2015 Appointment of Sheila Steel as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: S4BMHAKI. Transaction: MzEyNzA0NzIyOWFkaXF6a2N4.

  8. 15 July 2015 Appointment of Natalie Jayne Steel as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: S4BMHAKA. Transaction: MzEyNzA0NzIyNmFkaXF6a2N4.

  9. 15 July 2015 Appointment of Ryan Scott Steel as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: S4BMHAK2. Transaction: MzEyNzA0NzE5NGFkaXF6a2N4.

  10. 26 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLY41. Transaction: MzEyNTkzOTU4OWFkaXF6a2N4.

  11. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ5RUdETk5hZGlxemtjeA.

  12. 12 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S49EGDNV. Transaction: MzEyNTAyNzAxMGFkaXF6a2N4.

  13. 11 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49D39W8. Transaction: MzEyNDk4MzU1N2FkaXF6a2N4.

  14. 5 June 2015 Director's details changed for Mr Alexander Steel on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X48XJQA0. Transaction: MzEyNDU5ODA4OWFkaXF6a2N4.

  15. 17 April 2015 Registered office address changed from 6Th Floor 145 St Vincent Street Glasgow G2 5JF Scotland to 6Th Floor 145 St Vincent Street Glasgow G2 5JF on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J1IW1. Transaction: MzEyMTQwMzU1NmFkaXF6a2N4.

  16. 17 April 2015 Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF Scotland to 6Th Floor 145 St Vincent Street Glasgow G2 5JF on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J1I5S. Transaction: MzEyMTQwMzM2OWFkaXF6a2N4.

  17. 20 January 2015 Appointment of Morton Fraser Secretaries Limited as a secretary on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP04. Barcode: X3ZII5XS. Transaction: MzExNTY3ODgwMmFkaXF6a2N4.

  18. 20 January 2015 Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN to 145 St. Vincent Street Glasgow G2 5JF on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZII4OA. Transaction: MzExNTY3ODQ1NmFkaXF6a2N4.

  19. 23 July 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: X3CR6UP4. Transaction: MzEwNDI2MDk2NGFkaXF6a2N4.

  20. 16 July 2014 Director's details changed for Mr Alexander Steel on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: CH01. Barcode: S3C7DFER. Transaction: MzEwMzg0MTc5MWFkaXF6a2N4.

  21. 10 July 2014 Registered office address changed from 90 St. Vincent Street Glasgow G2 5UB United Kingdom to Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: S3BSD1JE. Transaction: MzEwMzUzMDI4MWFkaXF6a2N4.

  22. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3BFUG43. Transaction: MzEwMzM3MTA2MGFkaXF6a2N4.

  23. 5 September 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S2G95N81. Transaction: MzA4NDQ4OTMwN2FkaXF6a2N4.

  24. 8 August 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECNYAG. Transaction: MzA4Mjk1Mjg4NWFkaXF6a2N4.

  25. 8 August 2013 Director's details changed for Mr Alexander Steel on 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Officers. Type: CH01. Barcode: X2ECNYA0. Transaction: MzA4Mjk1MjcyNGFkaXF6a2N4.

  26. 14 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S284FMZ7. Transaction: MzA3NzkzODM0M2FkaXF6a2N4.

  27. 14 May 2013 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: S284FMZF. Transaction: MzA3NzkzODIxNWFkaXF6a2N4.

  28. 17 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXXTT. Transaction: MzA2MDkzOTMwM2FkaXF6a2N4.

  29. 17 July 2012 Director's details changed for Mr Alexander Steel on 9 June 2012 [View PDF]

    Action Date: 9 June 2012. Category: Officers. Type: CH01. Barcode: X1DDXXTL. Transaction: MzA2MDkzNDk0NmFkaXF6a2N4.

  30. 21 February 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S12PSW60. Transaction: MzA1MjgwNTAzOGFkaXF6a2N4.

  31. 27 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X0TL4VCM. Transaction: MzAzOTQ5MzgzMWFkaXF6a2N4.

  32. 30 June 2010 Appointment of Mr Alexander Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3Z3CL93. Transaction: MzAxODYzNjQxOWFkaXF6a2N4.

  33. 30 June 2010 Current accounting period extended from 30 June 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: S3Z2YL9O. Transaction: MzAxODYzNjMzNWFkaXF6a2N4.

  34. 30 June 2010 Statement of capital following an allotment of shares on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Capital. Type: SH01. Barcode: S3Z2ZL9P. Transaction: MzAxODYzNjI4M2FkaXF6a2N4.

  35. 15 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S4VFDKVY. Transaction: MzAxNzYyOTkzOWFkaXF6a2N4.

  36. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYyOTYwMWFkaXF6a2N4.

  37. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYxMTk3NWFkaXF6a2N4.

  38. 15 June 2010 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S4VJSKVH. Transaction: MzAxNzYxMTkyOWFkaXF6a2N4.

  39. 15 June 2010 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S4VJTKVI. Transaction: MzAxNzYxMTg0OGFkaXF6a2N4.

  40. 9 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSJVNKPZ. Transaction: MzAxNzI0Mzc4OWFkaXF6a2N4.

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