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ASHTEAD TECHNOLOGY LIMITED - Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
Company Information
- Company registration number
- SC091624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashtead House Discovery Drive
- Arnhall Business Park
- Westhill
- Aberdeenshire
- AB32 6FG Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG UK
Management
- Managing Directors
- PIRIE, Allan William
- STEWART, Ingrid
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-12
- Age Of Company 1985-02-12 39 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Hsbc Corporate Trustee Company (Uk) Limited
- -
- Amazon Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUBSPEK OCEANICS LIMITED
- Legal Entity Identifier (LEI)
- 213800WZRSSVHX51NS83
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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ASHTEAD TECHNOLOGY LIMITED Company Description
- ASHTEAD TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC091624. Its current trading status is "live". It was registered 1985-02-12. It was previously called SUBSPEK OCEANICS LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Ashtead House Discovery Drive .
Get ASHTEAD TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashtead Technology Limited - Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
- 1985-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-11) - MR01
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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mortgage-satisfy-charge-full (2023-04-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-22) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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accounts-with-accounts-type-full (2021-09-28) - AA
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mortgage-satisfy-charge-full (2021-11-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-26) - PSC02
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
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confirmation-statement-with-updates (2020-02-26) - CS01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-09-26) - CH01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-08) - RESOLUTIONS
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legacy (2018-01-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-01-08) - SH19
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change-person-director-company-with-change-date (2018-01-03) - CH01
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resolution (2018-01-22) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2018-01-03) - CH03
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legacy (2018-01-08) - SH20
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capital-allotment-shares (2018-01-11) - SH01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-full (2018-02-01) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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resolution (2018-11-13) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-02) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
-
accounts-with-accounts-type-full (2016-04-14) - AA
-
appoint-person-director-company-with-name-date (2016-04-14) - AP01
-
resolution (2016-04-14) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-18) - MR01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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change-person-secretary-company-with-change-date (2015-12-18) - CH03
-
change-person-director-company-with-change-date (2015-12-18) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-11) - CH01
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termination-secretary-company-with-name (2014-03-06) - TM02
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appoint-person-secretary-company-with-name (2014-03-06) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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accounts-with-accounts-type-full (2014-01-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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appoint-person-director-company-with-name (2013-10-01) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
-
appoint-person-director-company-with-name (2013-05-15) - AP01
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accounts-with-accounts-type-full (2013-01-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-13) - AA
-
change-person-director-company-with-change-date (2012-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
-
change-person-director-company-with-change-date (2012-06-27) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-02) - AD01
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termination-director-company-with-name (2012-10-02) - TM01
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change-person-director-company-with-change-date (2012-08-16) - CH01
keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-01-20) - 466(Scot)
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legacy (2011-01-12) - MG01s
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legacy (2011-01-20) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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accounts-with-accounts-type-full (2011-03-17) - AA
-
legacy (2011-05-11) - MG01s
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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accounts-with-accounts-type-full (2010-01-22) - AA
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legacy (2010-01-12) - MG01s
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288a
-
legacy (2009-01-13) - 288b
-
legacy (2009-01-13) - 288a
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accounts-with-accounts-type-full (2009-03-06) - AA
-
legacy (2009-05-20) - 363a
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termination-director-company-with-name (2009-11-19) - TM01
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legacy (2009-07-15) - 288a
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termination-director-company-with-name (2009-12-12) - TM01
keyboard_arrow_right 2008
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legacy (2008-07-04) - 419a(Scot)
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legacy (2008-07-03) - 288b
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accounts-with-accounts-type-full (2008-02-11) - AA
-
legacy (2008-07-14) - 410(Scot)
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legacy (2008-07-16) - 155(6)a
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resolution (2008-07-16) - RESOLUTIONS
-
legacy (2008-08-08) - 288a
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auditors-resignation-company (2008-10-20) - AUD
-
legacy (2008-06-06) - 288b
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legacy (2008-07-08) - 410(Scot)
-
legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 363a
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legacy (2007-11-29) - 288c
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accounts-with-accounts-type-full (2007-01-15) - AA
-
legacy (2007-01-15) - 288a
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legacy (2007-01-08) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 363a
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legacy (2006-09-14) - 419a(Scot)
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legacy (2006-09-14) - 410(Scot)
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accounts-with-accounts-type-full (2006-02-07) - AA
-
legacy (2006-09-19) - 410(Scot)
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legacy (2006-09-23) - 419a(Scot)
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-10) - AA
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legacy (2005-08-12) - 410(Scot)
-
legacy (2005-12-08) - 288a
-
legacy (2005-02-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-12) - 288a
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accounts-with-accounts-type-full (2004-02-23) - AA
-
legacy (2004-02-24) - 363s
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mortgage-alter-floating-charge (2004-05-07) - 466(Scot)
-
legacy (2004-08-12) - 288b
-
legacy (2004-10-13) - 288a
-
legacy (2004-05-07) - 410(Scot)
-
legacy (2004-11-16) - 410(Scot)
-
legacy (2004-11-18) - 419a(Scot)
-
legacy (2004-11-23) - 410(Scot)
-
legacy (2004-10-13) - 288b
-
legacy (2004-11-26) - 410(Scot)
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resolution (2004-12-02) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-03-02) - 363s
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auditors-resignation-company (2003-03-10) - AUD
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auditors-resignation-company (2003-03-02) - AUD
-
legacy (2003-06-11) - 410(Scot)
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accounts-with-accounts-type-full (2003-03-10) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-22) - AA
-
legacy (2002-02-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 363s
-
accounts-with-accounts-type-full (2001-02-12) - AA
-
legacy (2001-02-12) - 288b
keyboard_arrow_right 2000
-
resolution (2000-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-10) - AA
-
legacy (2000-02-10) - 363s
-
memorandum-articles (2000-06-19) - MEM/ARTS
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legacy (2000-08-03) - 288a
-
legacy (2000-07-17) - 288b
-
legacy (2000-06-23) - 288c
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 288c
-
legacy (1999-03-17) - 288b
-
legacy (1999-02-26) - 363s
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accounts-with-accounts-type-full (1999-02-26) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-02) - 288c
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auditors-resignation-company (1998-07-17) - AUD
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-full (1998-02-26) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-26) - AA
-
legacy (1997-02-26) - 363b
-
legacy (1997-05-27) - 288a
-
legacy (1997-07-03) - 419a(Scot)
-
legacy (1997-05-27) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-22) - AA
-
legacy (1996-02-22) - 363b
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-02-07) - AA
-
legacy (1995-02-07) - 363b
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-15) - 363b
-
legacy (1994-04-11) - 288
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accounts-with-accounts-type-full (1994-02-08) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-08) - 363b
-
legacy (1993-01-21) - 288
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accounts-with-accounts-type-full (1993-01-31) - AA
-
legacy (1993-04-27) - 288
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certificate-change-of-name-company (1993-08-24) - CERTNM
-
legacy (1993-09-06) - 244
-
legacy (1993-09-24) - 288
keyboard_arrow_right 1992
-
legacy (1992-09-11) - 244
-
legacy (1992-04-06) - 363b
-
legacy (1992-04-06) - 288
-
legacy (1992-03-05) - 225(1)
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accounts-with-accounts-type-full-group (1992-02-03) - AA
-
legacy (1992-01-10) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-10) - 363a
-
legacy (1991-08-31) - 288
-
legacy (1991-05-17) - 419a(Scot)
-
legacy (1991-10-29) - 244
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-18) - CERTNM
-
legacy (1990-10-12) - 363
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accounts-with-accounts-type-full (1990-05-11) - AA
-
resolution (1990-05-01) - RESOLUTIONS
-
legacy (1990-05-01) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-12) - AA
keyboard_arrow_right 1988
-
resolution (1988-01-20) - RESOLUTIONS
-
miscellaneous (1988-01-20) - MISC
-
legacy (1988-07-22) - 419a(Scot)
-
mortgage-alter-floating-charge (1988-08-22) - 466(Scot)
-
legacy (1988-10-27) - 363
-
accounts-with-accounts-type-full (1988-10-27) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-22) - 287
-
legacy (1987-09-16) - 363
-
accounts-with-accounts-type-full (1987-09-08) - AA
-
legacy (1987-07-31) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-31) - AA
-
legacy (1986-12-31) - 363
-
legacy (1986-05-08) - 287
keyboard_arrow_right 1985
-
incorporation-company (1985-02-12) - NEWINC
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certificate-change-of-name-company (1985-03-13) - CERTNM