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Asb Property Investments Limited

SC499818

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

19 Doonholm Road, Ayr, KA7 4QQ
Incorporated 06/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Alastair Cameron Bone

director · Since 06/03/2015

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Stuart Robert Bone

director · Since 01/06/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Alastair Cameron Bone

director · Since 06/03/2015

British · Scotland · Age 45

Stuart Robert Bone

director · Since 01/06/2015

British · United Kingdom · Age 43

Former

Stuart Robert Bone

director · Resigned 01/06/2015

Persons with Significant Control

Mr Alastair Cameron Bone

25–50% shares

British · Scotland · Age 45

19 Doonholm Road, Ayr, KA7 4QQ

Notified 06/04/2016

Mr Stuart Robert Bone

25–50% shares

British · Scotland · Age 43

19 Doonholm Road, Ayr, KA7 4QQ

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

MORTGAGE WORKS (UK) PLC

Created 04/11/2024Registered 11/11/2024
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 29/06/2021Registered 02/07/2021
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 25/10/2019Registered 02/11/2019
Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 25/10/2019Registered 02/11/2019
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 12/04/2018Registered 13/04/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 12/04/2018Registered 13/04/2018
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 12/04/2018Registered 13/04/2018

Change History

officer appointedBONE, Alastair Cameron
2026-09-10
officer appointedBONE, Stuart Robert
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line119 Doonholm Road
2026-09-10

19 DOONHOLM ROAD

post townAyr
2026-09-10

AYR

Filing History38 filings

Confirmation statement

confirmation statement with no updates

18/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/12/20191 page · PDF
Accounts date changed

change account reference date company previous extended

27/12/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/20197 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/11/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20198 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20194 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/04/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20178 pages · PDF
Director details changed

change person director company with change date

16/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20164 pages · PDF
Director appointed

appoint person director company with name date

01/06/20152 pages · PDF
Director resigned

termination director company with name termination date

01/06/20151 page · PDF
Incorporated

incorporation company

06/03/201524 pages · PDF