Ascertra Uk Ltd

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Ascertra Uk Ltd

sc102804•Private Limited With Share Capital

1 George Square, Glasgow, G21AL
Website01224626622

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Incorporated

19/01/1987

Company Age

39 years

Directors

4

Employees

17

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Ascertra Uk Ltd (sc102804) is a private limited with share capital incorporated on 19/01/1987 (39 years old) and registered in glasgow, G21AL. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Monitor provides software, training and consultancy for project management. monitor has been working with project managers for over 20 years, this has given us a unique insight into their requirements and allowed us to develop solutions to meet these needs. monitor's flagship product, mpower, fulfil...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 19/01/1987
G21AL
17 employees

Financial Overview

Total Assets

£1.50M

Liabilities

£934.7K

Net Assets

£561.5K

Cash

£52.9K

Key Metrics

17

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
matthew mckinley
director
K
keith simons
director
S
shikha gandhi
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Memorandum Articles
Category:Incorporation
Date:31-10-2022
Resolution
Category:Resolution
Date:31-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Auditors Resignation Company
Category:Auditors
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Legacy
Category:Mortgage
Date:13-06-2012
Legacy
Category:Mortgage
Date:22-05-2012
Legacy
Category:Mortgage
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Address
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2005
Resolution
Category:Resolution
Date:22-11-2005
Legacy
Category:Capital
Date:15-11-2005
Legacy
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2003
Legacy
Category:Mortgage
Date:25-09-2002
Legacy
Category:Annual Return
Date:02-09-2002
Legacy
Category:Mortgage
Date:30-08-2002
Legacy
Category:Mortgage
Date:10-07-2002
Legacy
Category:Mortgage
Date:05-12-2001
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:02-10-2000
Legacy
Category:Officers
Date:02-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:21-10-1999
Legacy
Category:Annual Return
Date:21-10-1999
Legacy
Category:Officers
Date:21-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:16-10-1998
Legacy
Category:Officers
Date:08-05-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date23/04/2026
Latest Accounts31/12/2024

Trading Addresses

5 George Square, Glasgow, G21ALRegistered
1 Queens Gardens, Aberdeen, Aberdeenshire, AB154YD
1 Queens Gardens, Aberdeen, Aberdeenshire, AB154YD
5 George Square, Glasgow, G21ALRegistered
1 Queens Gardens, Aberdeen, Aberdeenshire, AB154YD

Contact

01224626622
www.monitor-mpower.com
1 George Square, Glasgow, G21AL