ASTEC PRECISION HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ASTEC PRECISION HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ASTEC PRECISION HOLDINGS LIMITED was incorporated 8 years ago on 04/06/2015 and has the registered number: SC507627. The accounts status is SMALL and accounts are next due on 31/03/2024.
ASTEC PRECISION HOLDINGS LIMITED was incorporated 8 years ago on 04/06/2015 and has the registered number: SC507627. The accounts status is SMALL and accounts are next due on 31/03/2024.
ASTEC PRECISION HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
221 WEST GEORGE STREET
GLASGOW
G2 2ND
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD JAMES YOUNG | Jun 1962 | British | Director | 2021-05-20 | CURRENT |
MR JOHN PIRRIE | Oct 1958 | British | Director | 2015-07-23 | CURRENT |
MR JAMES MCNAB PIRRIE | Sep 1960 | British | Director | 2015-07-23 | CURRENT |
MR IAN ANDREW JOHN BUCHAN | Feb 1981 | British | Director | 2015-06-04 | CURRENT |
MR CRAIG HYSLOP | Jan 1970 | British | Director | 2018-11-29 | CURRENT |
MR BRIAN ANTHONY AITKEN | Jul 1973 | Scottish | Director | 2015-06-04 | CURRENT |
MR PETER GRAHAM SMITH | Dec 1969 | British | Director | 2015-07-23 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Craig Hyslop | 2018-11-29 | 1/1970 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Graham Smith | 2016-04-06 - 2018-01-12 | 12/1969 | Glasgow | Ownership of shares 25 to 50 percent |
Mr John Syme Pirrie | 2016-04-06 | 10/1958 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Mcnab Pirrie | 2016-04-06 | 9/1960 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Astec Precision Holdings Ltd Filleted accounts for Companies House (small and micro) | 2022-02-19 | 30-06-2021 | £47,802 Cash £1,692,185 equity |