ASSEMBLY SOLUTIONS PTE LIMITED

Key Data

Status

Active

Company No.

SC462019

Incorporation date

22/10/2013

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2013)

23/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

28/08/2025

Appointment of Ms Fiona Mitchell as a director on 2025-08-26

View PDF (2 pages)

25/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

17/07/2024

Termination of appointment of Stephen Mitchell as a director on 2024-02-18

View PDF (1 pages)

17/07/2024

Cessation of Stephen Mitchell as a person with significant control on 2024-02-18

View PDF (1 pages)

17/07/2024

Director's details changed for Mrs Tracey Mitchell on 2024-07-17

View PDF (2 pages)

21/02/2024

Change of details for Mr Stephen Mitchell as a person with significant control on 2024-01-31

View PDF (2 pages)

20/02/2024

Statement of capital following an allotment of shares on 2024-02-01

View PDF (3 pages)

20/02/2024

Change of details for Mr Stephen Mitchell as a person with significant control on 2024-01-31

View PDF (2 pages)

20/02/2024

Notification of Tracey Mitchell as a person with significant control on 2024-01-31

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

15/02/2024

Cancellation of shares. Statement of capital on 2024-01-31

View PDF (4 pages)

02/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

02/11/2023

Termination of appointment of James Piper as a secretary on 2023-11-02

View PDF (1 pages)

29/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

07/02/2023

Registered office address changed from Unit 20 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to Suite 49a Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ on 2023-02-07

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

27/06/2022

Previous accounting period shortened from 2021-11-30 to 2021-10-31

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

04/10/2021

Termination of appointment of Colin Robert Dunbar as a director on 2021-10-04

View PDF (1 pages)

19/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

23/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

28/08/2020

Resolutions

View PDF (3 pages)

29/01/2020

Resolutions

View PDF (3 pages)

29/01/2020

Registered office address changed from Maxim Business Park Maxim 1 - 1st Floor 2 Parklands Way, Eurocentral Motherwell North Lanarkshire ML1 4WR to Unit 20 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 2020-01-29

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

27/06/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (10 pages)

13/05/2019

Registered office address changed from Unit G Parkway Point Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA to Maxim Business Park Maxim 1 - 1st Floor 2 Parklands Way, Eurocentral Motherwell North Lanarkshire ML1 4WR on 2019-05-13

View PDF (2 pages)

15/01/2019

Notification of Stephen Mitchell as a person with significant control on 2019-01-15

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

28/07/2018

Current accounting period extended from 2018-10-31 to 2018-11-30

View PDF (1 pages)

12/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (10 pages)

08/04/2018

Appointment of Mr James Piper as a secretary on 2018-04-08

View PDF (2 pages)

08/04/2018

Termination of appointment of Andrew Howat as a secretary on 2018-04-06

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (5 pages)

31/10/2017

Cessation of Tracey Mitchell as a person with significant control on 2017-10-31

View PDF (1 pages)

18/09/2017

Appointment of Mr Stephen Mitchell as a director on 2017-09-18

View PDF (2 pages)

04/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

03/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

23/01/2016

Registration of charge SC4620190001, created on 2016-01-11

View PDF (17 pages)

16/11/2015

Director's details changed for Mr Colin Dunbar on 2015-11-02

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

02/11/2015

Appointment of Mr Colin Dunbar as a director on 2015-04-30

View PDF (2 pages)

02/11/2015

Director's details changed for Mrs Tracey Mitchell on 2015-05-01

View PDF (2 pages)

23/06/2015

Certificate of change of name

View PDF (3 pages)

23/06/2015

Registered office address changed from 16 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU to Unit G Parkway Point Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA on 2015-06-23

View PDF (1 pages)

01/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

13/01/2014

Appointment of Mr Andrew Howat as a secretary

View PDF (2 pages)

13/01/2014

Registered office address changed from 11 Glen Lyon Walk Motherwell ML1 2JS Scotland on 2014-01-13

View PDF (1 pages)

13/01/2014

Appointment of Mrs Tracey Mitchell as a director

View PDF (2 pages)

23/10/2013

Termination of appointment of Peter Valaitis as a director

View PDF (1 pages)

22/10/2013

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-37.34 % *

* during past year

Cash in Bank

£5,740.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
20.34K
-
0.00
9.16K
-

2022
12
313.00
-
0.00
5.74K
-

2022
12
313.00
-
0.00
5.74K
-

Employees

2022

Employees

12 -8 % *

Net Assets(GBP)

313.00 £-98.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.74K £-37.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	22/10/2013 - 22/10/2013	15304
Mr Stephen Mitchell	Director	18/09/2017 - 18/02/2024	8
Mrs Tracey Mitchell	Director	23/10/2013 - Present	4
Dunbar, Colin Robert	Director	30/04/2015 - 04/10/2021	1
Piper, James	Secretary	08/04/2018 - 02/11/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASSEMBLY SOLUTIONS PTE LIMITED

ASSEMBLY SOLUTIONS PTE LIMITED is an(a) Active company incorporated on 22/10/2013 with the registered office located at Suite 49a Grovewood Business Centre, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSEMBLY SOLUTIONS PTE LIMITED?

ASSEMBLY SOLUTIONS PTE LIMITED is currently Active. It was registered on 22/10/2013 .

Where is ASSEMBLY SOLUTIONS PTE LIMITED located?

ASSEMBLY SOLUTIONS PTE LIMITED is registered at Suite 49a Grovewood Business Centre, Strathclyde Business Park, Bellshill, Lanarkshire ML4 3NQ.

What does ASSEMBLY SOLUTIONS PTE LIMITED do?

ASSEMBLY SOLUTIONS PTE LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does ASSEMBLY SOLUTIONS PTE LIMITED have?

ASSEMBLY SOLUTIONS PTE LIMITED had 12 employees in 2022.

What is the latest filing for ASSEMBLY SOLUTIONS PTE LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-20 with no updates.