ASSET ONE LIMITED
ASSET ONE LIMITED is an active private limited company, incorporated on 8 June 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Caldeen Road, Coatbridge. 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: Total Exemption Full. ASSET ONE LIMITED previously had the company name LITTLE ITALY COFFEE LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC360825 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/06/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 SOUTH CALDEEN ROAD |
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Post Town | COATBRIDGE |
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Country | SCOTLAND |
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Postcode | ML5 4EG |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 25/02/2013 onwards:
ASSET ONE LIMITED
Prior to 25/02/2013:
LITTLE ITALY COFFEE LTD
Directors
(The company's officers)
MR EWAN MCKAY
(~42 year old British national)
1 SOUTH CALDEEN ROAD, COATBRIDGE, ML5 4EG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GB-SCT
Appointed on 08/06/2009
Shareholders
(Persons of Significant Control)
Mr Ewan Mckay
(~42 year old British national)
1, South Caldeen Road, Coatbridge, ML5 4EG, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SD INVOICE MANAGEMENT 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)
ASSET ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, ML5 4EG.
Map of ASSET ONE LIMITED at local scale
Map of ASSET ONE LIMITED at district scale
More Companies in ML5 4EG
Other companies with registered offices in ML5 4EG:
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)