ASTRAK (UK) LIMITED
Overview
| Company Name | ASTRAK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC460501 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRAK (UK) LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASTRAK (UK) LIMITED located?
| Registered Office Address | Head Office Wheatfield Road Dunnikier Business Park KY1 3PD Kirkcaldy Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTRAK (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTRAK LIMITED | Oct 02, 2013 | Oct 02, 2013 |
What are the latest accounts for ASTRAK (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASTRAK (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for ASTRAK (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||
legacy | 55 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Change of details for Astrak Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Appointment of Stephen John Cope as a director on May 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Martyn Robert Pointer as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
legacy | 52 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing of Confirmation Statement dated Jul 13, 2022 | 3 pages | RP04CS01 | ||||||
Termination of appointment of James Pollock as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Aaron Peter Falls as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Registration of charge SC4605010001, created on May 19, 2022 | 13 pages | MR01 | ||||||
Registration of charge SC4605010002, created on May 19, 2022 | 23 pages | MR01 | ||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||
Appointment of Martyn Robert Pointer as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||
Appointment of James Pollock as a director on Mar 04, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Paterson as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||
Who are the officers of ASTRAK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Stephen John | Director | Wheatfield Road KY1 3PD Kirkcaldy Astrak Uk Fife Scotland | Scotland | British | Director | 323705830001 | ||||
| FALLS, Aaron Peter | Director | Wheatfield Road Dunnikier Business Park KY1 3PD Kirkcaldy Head Office Fife | Scotland | British | Director | 279163090001 | ||||
| PATERSON, Edward | Director | Wheatfield Road Dunnikier Business Park KY1 3PD Kirkcaldy Head Office Fife | Scotland | British | Director | 198664190001 | ||||
| PATERSON, Richard | Director | Wheatfield Road Dunnikier Business Park KY1 3PD Kirkcaldy Head Office Fife United Kingdom | Scotland | British | Director | 161626850001 | ||||
| PATERSON, Roy | Director | Wheatfield Road Dunnikier Business Park KY1 3PD Kirkcaldy Head Office Fife | Scotland | British | Director | 198664090001 | ||||
| POINTER, Martyn Robert | Director | Wheatfield Road Dunnikier Business Park KY1 3PD Kirkcaldy Head Office Fife | United Kingdom | British | Director | 293750000001 | ||||
| POLLOCK, James | Director | Wheatfield Road Dunnikier Business Park KY1 3PD Kirkcaldy Head Office Fife | Scotland | British | Group Finance Director | 293749750001 |
Who are the persons with significant control of ASTRAK (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astrak Group Limited | Apr 06, 2016 | Dunniker Business Park KY1 3PD Kirkcaldy Wheatfield Road Scotland | No | ||||||||||
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Natures of Control
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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