ASTEC PRECISION HOLDINGS LIMITED
Overview
| Company Name | ASTEC PRECISION HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC507627 |
| 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 ASTEC PRECISION HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ASTEC PRECISION HOLDINGS LIMITED located?
| Registered Office Address | 221 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTEC PRECISION HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASTEC PRECISION HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for ASTEC PRECISION HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 31 pages | AA | ||||||||||
Director's details changed for Mr John Syme Pirrie on Oct 29, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Craig Hyslop on May 31, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Craig Hyslop as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr John Syme Pirrie as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Mcnab Pirrie as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Craig Hyslop on May 27, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Edward James Young as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Alterations to floating charge SC5076270001 | 28 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5076270002 | 32 pages | 466(Scot) | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr Ian Andrew John Buchan on Aug 30, 2019 | 2 pages | CH01 | ||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||
Who are the officers of ASTEC PRECISION HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Brian Anthony | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 142128700003 | |||||
| BUCHAN, Ian Andrew John | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 193454650002 | |||||
| HYSLOP, Craig | Director | West George Street G2 2ND Glasgow 221 Scotland | United Kingdom | British | 149882800003 | |||||
| PIRRIE, James Mcnab | Director | West George Street G2 2ND Glasgow 221 Scotland | Scotland | British | 127655570001 | |||||
| PIRRIE, John Syme | Director | West George Street G2 2ND Glasgow 221 Scotland | United States | British | 127860530022 | |||||
| YOUNG, Edward James | Director | Grizedale Sandside Road LA12 9EF Ulverston Unit 3 England | Scotland | British | 74167050003 | |||||
| SMITH, Peter Graham | Director | West George Street G2 2ND Glasgow 221 Scotland | United Kingdom | British | 60264050002 |
Who are the persons with significant control of ASTEC PRECISION HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Hyslop | Nov 29, 2018 | West George Street G2 2ND Glasgow 221 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Graham Smith | Apr 06, 2016 | West George Street G2 2ND Glasgow 221 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Mcnab Pirrie | Apr 06, 2016 | West George Street G2 2ND Glasgow 221 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Syme Pirrie | Apr 06, 2016 | West George Street G2 2ND Glasgow 221 Scotland | No |
Nationality: British Country of Residence: United States | |||
Natures of 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