ASTRAK (UK) LIMITED

SC460501
HEAD OFFICE WHEATFIELD ROAD DUNNIKIER BUSINESS PARK KIRKCALDY KY1 3PD

Documents

Documents
Date Category Description Pages
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2024 accounts Annual Accounts 28 Buy now
27 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 55 Buy now
27 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 officers Appointment of director (Stephen John Cope) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Martyn Robert Pointer) 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 29 Buy now
07 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 52 Buy now
07 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Jun 2023 officers Termination of appointment of director (James Pollock) 1 Buy now
05 May 2023 officers Appointment of director (Mr Aaron Peter Falls) 2 Buy now
27 Jul 2022 accounts Annual Accounts 19 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 mortgage Registration of a charge 13 Buy now
27 May 2022 mortgage Registration of a charge 23 Buy now
18 Mar 2022 incorporation Memorandum Articles 13 Buy now
18 Mar 2022 officers Appointment of director (Martyn Robert Pointer) 2 Buy now
18 Mar 2022 officers Appointment of director (James Pollock) 2 Buy now
18 Mar 2022 officers Termination of appointment of director (Richard Paterson) 1 Buy now
18 Mar 2022 officers Termination of appointment of director (Roy Paterson) 1 Buy now
18 Mar 2022 officers Termination of appointment of director (Edward Paterson) 1 Buy now
15 Mar 2022 resolution Resolution 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 19 Buy now
28 Sep 2020 accounts Annual Accounts 19 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 20 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 22 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 25 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2016 accounts Annual Accounts 23 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 21 Buy now
18 Jun 2015 officers Appointment of director (Mr Edward Paterson) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Roy Paterson) 2 Buy now
04 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
23 Oct 2014 capital Return of Allotment of shares 3 Buy now
14 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2013 incorporation Incorporation Company 7 Buy now