ASHTENNE CALEDONIA LIMITED

active Company number SC218018

Private Limited by Shares · Incorporated on 11th Apr 2001

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SIC code: 99999
Registered office: Glasgow, G2 2BA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ASHTENNE CALEDONIA LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 11th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

1 Company at address

155 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Jones	Director	30th Jun 2021		British	View profile
Daniel Roberts	Director	13th Feb 2020		British	View profile
Glen Spearing	Director	30th Jun 2021		British	View profile
Graeme Stewart	Director	20th Jan 2023		British	View profile
Ashtenne Industrial (General Partner) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Stephen Allen Schwarzman (ceased)	PSC	27th Feb 2020	—	American	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Apr 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Apr 2001 Company incorporated
11th Apr 2001 William Fowler appointed as Nominee director
11th Apr 2001 ARCHIBALD CAMPBELL & HARLEY appointed as Nominee secretary
15th Jun 2001 Morgan Jones appointed as Director
15th Jun 2001 Ian Watson appointed as Director
15th Jun 2001 William Fowler resigned as Nominee director
15th Jun 2001 ARCHIBALD CAMPBELL & HARLEY resigned as Nominee secretary
15th Jun 2001 Richard Lowes appointed as Secretary
3rd Oct 2001 Mark Ovens appointed as Director
20th Jun 2005 Peter Collins appointed as Director
20th Jun 2005 Michael Stevens appointed as Director
20th Jun 2005 Richard Lowes resigned as Secretary
20th Jun 2005 David Lanchester appointed as Secretary
20th Jun 2005 Vinod Vaghela appointed as Director
24th Jun 2005 Morgan Jones resigned as Director
24th Jun 2005 Ian Watson resigned as Director
12th Aug 2005 Richard Moore appointed as Director
12th Aug 2005 Karl Meade appointed as Director
12th Aug 2005 Philip Warner appointed as Director
7th Sep 2006 Richard Moore resigned as Director
22nd Dec 2006 Karl Meade resigned as Director
28th Nov 2008 Peter Collins resigned as Director
1st Dec 2008 Mark Keogh appointed as Director
9th Apr 2009 Mark Ovens resigned as Director
9th Apr 2009 John Heawood appointed as Director
25th Jun 2009 Michael Stevens resigned as Director
25th Jun 2009 Robert Game appointed as Director
21st Dec 2011 Vinod Vaghela resigned as Director
19th Jul 2012 AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
19th Jul 2012 Philip Warner resigned as Director
19th Jul 2012 David Lanchester resigned as Secretary
11th Sep 2013 Robert Game resigned as Director
11th Sep 2013 John Heawood resigned as Director
11th Sep 2013 Mark Keogh resigned as Director
11th Sep 2013 James Havery appointed as Director
11th Sep 2013 Mark Ovens appointed as Director
11th Sep 2013 Morgan Jones appointed as Director
11th Sep 2013 Richard Lowes appointed as Director
11th Sep 2013 Ian Watson appointed as Director
11th Sep 2013 Janine McDonald appointed as Director
23rd Nov 2015 James Havery resigned as Director
23rd Nov 2015 Mark Ovens resigned as Director
9th Dec 2015 Derek Heathwood appointed as Director
9th Dec 2015 Sarah Lindsay appointed as Director
6th Apr 2016 Ashtenne Industrial (General Partner) Limited appointed as Corporate PSC
15th Jul 2016 AVIVA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Jul 2016 Teresa Furmston appointed as Secretary
28th Mar 2017 LINK COMPANY MATTERS LIMITED appointed as Corporate secretary
28th Mar 2017 Teresa Furmston resigned as Secretary
6th Feb 2020 Derek Heathwood resigned as Director
6th Feb 2020 Morgan Jones resigned as Director
6th Feb 2020 Sarah Lindsay resigned as Director
6th Feb 2020 Richard Lowes resigned as Director
6th Feb 2020 Ian Watson resigned as Director
6th Feb 2020 Benjamin Howlett appointed as Director
13th Feb 2020 Philip Cridge appointed as Director
13th Feb 2020 Daniel Roberts appointed as Director
27th Feb 2020 Stephen Allen Schwarzman appointed as PSC
27th Feb 2020 Stephen Allen Schwarzman ceased to be a PSC
15th May 2020 LINK COMPANY MATTERS LIMITED resigned as Corporate secretary
15th May 2020 INTERTRUST (UK) LIMITED appointed as Corporate secretary
27th Jan 2021 Benjamin Howlett resigned as Director
30th Jun 2021 Janine McDonald resigned as Director
30th Jun 2021 Andrew Jones appointed as Director
30th Jun 2021 Glen Spearing appointed as Director
1st Jan 2023 INTERTRUST (UK) LIMITED resigned as Corporate secretary
1st Jan 2023 Simon Payne appointed as Secretary
16th Jan 2023 Philip Cridge resigned as Director
20th Jan 2023 Graeme Stewart appointed as Director
12th May 2024 Simon Payne resigned as Secretary
16th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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