AAS GROUP LIMITED
AAS GROUP LIMITED is an active private limited company, incorporated on 12 July 2017. The nature of the business is Activities of head offices. The company's registered office is on Glasgow Road, Stirling. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Audit Exemption Subsidiary. AAS GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | SC571065 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/07/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OGILVIE HOUSE GLASGOW ROAD |
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| Address Line 2 | WHINS OF MILTON |
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| Post Town | STIRLING |
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| Country | UNITED KINGDOM |
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| Postcode | FK7 8ES |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 22/07/2024 |
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| Last Made Up Date | 08/07/2023 |
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Return
| Next Due Date | 09/08/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
AAS GROUP LIMITED
Directors
(The company's officers)
MR SIMON ANDREW
(~41 year old British national)
OGILVIE HOUSE GLASGOW ROAD, WHINS OF MILTON, STIRLING, FK7 8ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/07/2017
MR DUNCAN HENDERSON OGILVIE
(~57 year old British national)
OGILVIE HOUSE GLASGOW ROAD, WHINS OF MILTON, STIRLING, FK7 8ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/07/2017
MR GORDON JAMES STEPHEN
(~62 year old British national)
OGILVIE HOUSE GLASGOW ROAD, WHINS OF MILTON, STIRLING, FK7 8ES, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/07/2017
MR JOHN FINDLAY WATSON
(~68 year old British national)
OGILVIE HOUSE GLASGOW ROAD, WHINS OF MILTON, STIRLING, FK7 8ES, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/07/2017
JOHN FINDLAY WATSON
OGILVIE HOUSE GLASGOW ROAD, WHINS OF MILTON, STIRLING, FK7 8ES, UNITED KINGDOM
Appointed on 12/07/2017
Shareholders
(Persons of Significant Control)
Mr. Duncan Henderson Ogilvie
(~57 year old British national)
Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/10/2018
Connections
(Shared officers)
- MR SIMON ANDREW
- MR DUNCAN HENDERSON OGILVIE
- MR GORDON JAMES STEPHEN
- MR JOHN FINDLAY WATSON
- MR GORDON JAMES STEPHEN
- MR JOHN FINDLAY WATSON
- MR GORDON JAMES STEPHEN
- MR JOHN FINDLAY WATSON
FIRST VEHICLE LEASING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in FK7 8ES
Other companies with registered offices in FK7 8ES:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
