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ASTIN PEAK ASSOCIATES LIMITED

ASTIN PEAK ASSOCIATES LIMITED

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

    • Overview

    Company NameASTIN PEAK ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332891
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ASTIN PEAK ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASTIN PEAK ASSOCIATES LIMITED located?

    Registered Office Address
    1 The Old Station
    Rumbling Bridge
    KY13 0QP Kinross
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTIN PEAK ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINBURN (119) LIMITEDOct 24, 2007Oct 24, 2007

    What are the latest accounts for ASTIN PEAK ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASTIN PEAK ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for ASTIN PEAK ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASTIN PEAK ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Susan
    The Old Station
    Rumbling Bridge
    KY13 0QP Kinross
    1
    Fife
    		Secretary
    The Old Station
    Rumbling Bridge
    KY13 0QP Kinross
    1
    Fife
    		British130602900001
    LESLIE, James Barrett Maclaren
    1 The Old Station
    Rumbling Bridge
    KY13 0QP Kinross
    Fife
    		Director
    1 The Old Station
    Rumbling Bridge
    KY13 0QP Kinross
    Fife
    		United KingdomBritish67467790001
    MURRAY DONALD DRUMMOND COOK LLP
    Kinburn Castle
    KY16 9DR St Andrews
    Fife
    		Secretary
    Kinburn Castle
    KY16 9DR St Andrews
    Fife
    		109603880001
    ANGUS, John
    Eden Hill
    Kennedy Gardens
    KY16 9DJ St Andrews
    Fife
    		Nominee Director
    Eden Hill
    Kennedy Gardens
    KY16 9DJ St Andrews
    Fife
    		British900030700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTIN PEAK ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Barrett Maclaren Leslie
    The Old Station
    Rumbling Bridge
    KY13 0QP Kinross
    1
    Scotland
    		Apr 06, 2016
    The Old Station
    Rumbling Bridge
    KY13 0QP Kinross
    1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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