ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED

Overview

Company Name	ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC477624
Jurisdiction	Scotland
Date of Creation	May 14, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED located?

Registered Office Address	59 59 Admiral Street G41 1HP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ACTIVATED SLUDGE PROCESS INSTRUMENTS LIMITED	May 14, 2014	May 14, 2014

What are the latest accounts for ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

What are the latest filings for ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Unaudited abridged accounts made up to Mar 31, 2024	14 pages	AA

Sep 23, 2024	Director's details changed for Mr Kenneth Diamond on Sep 13, 2024	2 pages	CH01

May 14, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Unaudited abridged accounts made up to Mar 31, 2023	14 pages	AA

May 14, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Appointment of Ms Louise Byars as a director on Oct 17, 2022	2 pages	AP01

Oct 17, 2022	Termination of appointment of Jill Kerr as a director on Oct 17, 2022	1 pages	TM01

Aug 11, 2022	Unaudited abridged accounts made up to Mar 31, 2022	15 pages	AA

May 16, 2022	Confirmation statement made on May 14, 2022 with updates	5 pages	CS01

Apr 22, 2022	Statement of capital following an allotment of shares on Apr 07, 2022 Capital: GBP 1,830	3 pages	SH01

Apr 22, 2022	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 1,374	4 pages	SH01

Jul 07, 2021	Unaudited abridged accounts made up to Mar 31, 2021	16 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Unaudited abridged accounts made up to Mar 31, 2020	16 pages	AA

Nov 10, 2020	Appointment of Mrs Jill Kerr as a director on Nov 10, 2020	2 pages	AP01

Sep 30, 2020	Registered office address changed from Cape House Admiral Street Glasgow G41 1HP Scotland to 59 59 Admiral Street Glasgow G41 1HP on Sep 30, 2020	1 pages	AD01

Sep 29, 2020	Registered office address changed from 25 Carlton Court Glasgow G5 9JP Scotland to Cape House Admiral Street Glasgow G41 1HP on Sep 29, 2020	1 pages	AD01

Sep 29, 2020	Termination of appointment of Nicola Frances Mackenzie as a director on Sep 11, 2020	1 pages	TM01

Sep 29, 2020	Cessation of Alexander Hugh Mackenzie as a person with significant control on Sep 11, 2020	1 pages	PSC07

Sep 29, 2020	Termination of appointment of Alexander Mackenzie as a director on Sep 11, 2020	1 pages	TM01

May 14, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Unaudited abridged accounts made up to Mar 31, 2019	16 pages	AA

May 17, 2019	Confirmation statement made on May 14, 2019 with updates	5 pages	CS01

May 17, 2019	Notification of Arb (Scotland) Investments Limited as a person with significant control on Jan 08, 2019	2 pages	PSC02

View All Filings

Who are the officers of ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYARS, Louise Melanie Kathryn Elm Drive PH10 6TY Blairgowrie 11 Scotland	Oct 17, 2022		Director	Elm Drive PH10 6TY Blairgowrie 11 Scotland	Scotland	British	1988-10	Director	301207620001
DIAMOND, Kenneth 59 Admiral Street G41 1HP Glasgow 59 Scotland	May 14, 2014		Director	59 Admiral Street G41 1HP Glasgow 59 Scotland	United Kingdom	British	1955-10	Director	109262000003
MACKENZIE, Nicola Carlton Court G5 9JP Glasgow 25 Scotland	May 14, 2014	Mar 31, 2019	Secretary	Carlton Court G5 9JP Glasgow 25 Scotland					187696810001
DIAMOND, Janice North Caldeen Road ML5 4EF Coatbridge The Atrium Business Centre Scotland	May 14, 2014	Sep 11, 2016	Director	North Caldeen Road ML5 4EF Coatbridge The Atrium Business Centre Scotland	Scotland	British	1964-1	Director	187696770001
KERR, Jill Lamberkine Drive PH1 1RA Perth Earn House Scotland	Nov 10, 2020	Oct 17, 2022	Director	Lamberkine Drive PH1 1RA Perth Earn House Scotland	Scotland	British	1978-9	Investor Director	276355430001
MACKENZIE, Alexander Richard Edmund North Caldeen Road ML5 4EF Coatbridge The Atrium Business Centre Scotland	Apr 26, 2015	Sep 11, 2016	Director	North Caldeen Road ML5 4EF Coatbridge The Atrium Business Centre Scotland	Scotland	British	1990-6	Director	166158900001
MACKENZIE, Alexander Carlton Court G5 9JP Glasgow 25 Scotland	May 14, 2014	Sep 11, 2020	Director	Carlton Court G5 9JP Glasgow 25 Scotland	Scotland	British	1958-4	Director	187696790001
MACKENZIE, Edmund Wellesley Drive G75 8TR East Kilbride 16 South Lanarkshire Scotland	May 14, 2014	Sep 30, 2014	Director	Wellesley Drive G75 8TR East Kilbride 16 South Lanarkshire Scotland	Scotland	British	1990-6	Director	187696780001
MACKENZIE, Nicola Frances Carlton Court G5 9JP Glasgow 25 Scotland	May 14, 2014	Sep 11, 2020	Director	Carlton Court G5 9JP Glasgow 25 Scotland	Scotland	British	1965-6	Director	166158910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arb (Scotland) Investments Limited

Jan 08, 2019

Lamberkine Drive

PH1 1RA Perth

Earn House

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc593601

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Alexander Hugh Mackenzie

Apr 16, 2016

Carlton Court

G5 9JP Glasgow

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kenneth Diamond

Apr 16, 2016

59 Admiral Street

G41 1HP Glasgow

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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