ASTEC PRECISION HOLDINGS LIMITED

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DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-04 with no updates

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14/03/2514 March 2025 Group of companies' accounts made up to 2024-06-30

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06/11/246 November 2024 Director's details changed for Mr John Syme Pirrie on 2024-10-29

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11/06/2411 June 2024 Confirmation statement made on 2024-06-04 with no updates

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11/06/2411 June 2024 Director's details changed for Mr Craig Hyslop on 2024-05-31

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15/03/2415 March 2024 Accounts for a small company made up to 2023-06-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-04 with updates

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22/02/2322 February 2023 Accounts for a small company made up to 2022-06-30

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10/01/2310 January 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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18/02/2218 February 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-04 with no updates

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10/09/1910 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW JOHN BUCHAN / 30/08/2019

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26/06/1926 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 04/06/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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08/05/198 May 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5076270001

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03/05/193 May 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5076270002

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03/05/193 May 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5076270002

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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05/12/185 December 2018 ADOPT ARTICLES 29/11/2018

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HYSLOP

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04/12/184 December 2018 DIRECTOR APPOINTED MR CRAIG HYSLOP

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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03/05/183 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN SYME PIRRIE / 27/04/2018

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03/05/183 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYME PIRRIE / 27/04/2018

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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18/01/1818 January 2018 CESSATION OF PETER GRAHAM SMITH AS A PSC

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11/01/1811 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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16/02/1716 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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15/02/1715 February 2017 REGISTERED OFFICE CHANGED ON 15/02/2017 FROM CADDER HOUSE, 160 CLOBER ROAD MILNGAVIE GLASGOW G62 7LW

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22/06/1622 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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25/01/1625 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5076270003

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06/08/156 August 2015 ADOPT ARTICLES 23/07/2015

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06/08/156 August 2015 DIRECTOR APPOINTED JAMES MCNAB PIRRIE

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06/08/156 August 2015 AUTHORISING ENTRY INTO BANKING AND SECURITY DOCUMENTS APPROVED 23/07/2015

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06/08/156 August 2015 DIRECTOR APPOINTED MR JOHN PIRRIE

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06/08/156 August 2015 23/07/15 STATEMENT OF CAPITAL GBP 10000.00

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06/08/156 August 2015 23/07/15 STATEMENT OF CAPITAL GBP 6600.00

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06/08/156 August 2015 DIRECTOR APPOINTED MR PETER GRAHAM SMITH

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05/08/155 August 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5076270002

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04/08/154 August 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5076270001

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29/07/1529 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5076270002

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27/07/1527 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5076270001

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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