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ASTRAGIANT LIMITED

ASTRAGIANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASTRAGIANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC202017
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTRAGIANT LIMITED?

    • Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation

    Where is ASTRAGIANT LIMITED located?

    Registered Office Address
    c/o C/O BURGOYNE CAREY
    Pavilion 2 3 Dava Street
    G51 2JA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTRAGIANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASTRAGIANT LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for ASTRAGIANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Spencer Hiscoe on Feb 20, 2013

    		1 pagesCH03

    Director's details changed for Bennett Hiscoe on Feb 20, 2013

    		2 pagesCH01

    Director's details changed for Spencer Hiscoe on Feb 20, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of ASTRAGIANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HISCOE, Spencer
    Greenoakhill Road
    Uddingston
    G71 7PS Glasgow
    1
    Scotland
    		Secretary
    Greenoakhill Road
    Uddingston
    G71 7PS Glasgow
    1
    Scotland
    		BritishAmusement Caterer67824760001
    HISCOE, Bennett
    Greenoakhill Road
    Uddingston
    G71 7PS Glasgow
    1
    Scotland
    		Director
    Greenoakhill Road
    Uddingston
    G71 7PS Glasgow
    1
    Scotland
    		ScotlandBritish67824730002
    HISCOE, Spencer
    Greenoakhill Road
    Uddingston
    G71 7PS Glasgow
    1
    Scotland
    		Director
    Greenoakhill Road
    Uddingston
    G71 7PS Glasgow
    1
    Scotland
    		ScotlandBritish67824760002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    HISCOE, Thomas Willliam
    30 Abbey Road
    FK8 1LJ Stirling
    Stirlingshire
    		Director
    30 Abbey Road
    FK8 1LJ Stirling
    Stirlingshire
    		BritishAmusement Caterer78704430001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTRAGIANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bennett Hiscoe
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		Dec 01, 2016
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Spencer Hiscoe
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		Dec 01, 2016
    c/o C/O BURGOYNE CAREY
    3 Dava Street
    G51 2JA Glasgow
    Pavilion 2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0