ASTUTE FIRE ENGINEERING LTD

Company number SC560313 ·

Active

50 filings

Date Filing
4 Sep 2026 Director's details changed for Mr Callum David Macinnes on 2026-09-04 · 2 pages View document
4 Sep 2026 Change of details for Mr Callum David Macinnes as a person with significant control on 2026-09-04 · 2 pages View document
4 Sep 2026 Director's details changed for Mr Callum David Macinnes on 2026-09-04 · 2 pages View document
6 May 2026 Cancellation of shares. Statement of capital on 2026-03-31 · 6 pages View document
1 May 2026 Purchase of own shares. · 4 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-13 with updates · 4 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
29 May 2025 Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages View document
29 May 2025 Purchase of own shares. · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-03-13 with updates · 4 pages View document
13 Mar 2025 Cessation of James Mcgonigal as a person with significant control on 2023-03-31 · 1 page View document
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
15 May 2024 Cancellation of shares. Statement of capital on 2024-03-31 · 6 pages View document
15 May 2024 Purchase of own shares. · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-13 with updates · 4 pages View document
24 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
14 Sep 2023 Registration of charge SC5603130001, created on 2023-09-06 · 7 pages View document
7 Jun 2023 Purchase of own shares. · 4 pages View document
7 Jun 2023 Cancellation of shares. Statement of capital on 2023-03-31 · 6 pages View document
31 Mar 2023 Termination of appointment of James Mcgonigal as a director on 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Mar 2023 Confirmation statement made on 2023-03-13 with no updates · 3 pages View document
15 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MCGONIGAL / 13/03/2020 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
19 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCGONIGAL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 19/03/18 STATEMENT OF CAPITAL GBP 80 View document
19 Mar 2018 DIRECTOR APPOINTED MR JAMES MCGONIGAL View document
13 Mar 2018 CESSATION OF KENNETH HAMILL AS A PSC View document
13 Mar 2018 CESSATION OF ADAM BITTERN AS A PSC View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
13 Dec 2017 01/12/17 STATEMENT OF CAPITAL GBP 60 View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAMILL / 15/08/2017 View document
15 Aug 2017 PSC'S CHANGE OF PARTICULARS / DR ADAM BITTERN / 15/08/2017 View document
15 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR KENNETH HAMILL / 15/08/2017 View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM BITTERN / 15/08/2017 View document
15 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM MACINNES / 15/08/2017 View document
15 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR CALLUM MACINNES / 15/08/2017 View document
14 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document