ASTER CASH REGISTERS LIMITED

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ASTER CASH REGISTERS LIMITED

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Key Data

Status

Active

Company No.

SC120383

Incorporation date

21/09/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 St. Michaels Road, Newtonhill, Stonehaven AB39 3RWCopy
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Latest events (Record since 21/09/1989)
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon18/09/2023
Satisfaction of charge 2 in full
dot icon08/09/2023
Satisfaction of charge 1 in full
dot icon09/08/2023
Registered office address changed from 181 Victoria Road Aberdeen AB11 9NE to 5 st. Michaels Road Newtonhill Stonehaven AB39 3RW on 2023-08-09
dot icon04/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon28/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/06/2022
Confirmation statement made on 2022-06-21 with updates
dot icon21/06/2022
Notification of Mary Jane Hedley as a person with significant control on 2021-10-01
dot icon21/06/2022
Change of details for Mr Gordon Hedley as a person with significant control on 2021-10-01
dot icon21/06/2022
Appointment of Mrs Mary Jane Hedley as a director on 2021-10-01
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon19/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon18/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/09/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon13/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon09/12/2017
Termination of appointment of Gardner Chartered Accountants as a secretary on 2017-12-08
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon22/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon24/09/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon18/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon10/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon09/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/06/2011
Particulars of a mortgage or charge / charge no: 2
dot icon07/04/2011
Appointment of Gardner Chartered Accountants as a secretary
dot icon06/04/2011
Termination of appointment of Gardner Chartered Accountant Gardner Chartered Accountans as a secretary
dot icon24/09/2010
Appointment of Gardner Chartered Accountant Gardner Chartered Accountans as a secretary
dot icon23/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon23/09/2010
Director's details changed for Gordon Hedley on 2010-09-21
dot icon23/09/2010
Termination of appointment of Gardner Chartered Accountants as a secretary
dot icon07/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/09/2009
Return made up to 21/09/09; full list of members
dot icon10/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/09/2008
Return made up to 21/09/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/09/2007
Return made up to 21/09/07; full list of members
dot icon21/09/2007
Registered office changed on 21/09/07 from: 181 victoria road aberdeen AB1 3NE
dot icon21/09/2007
Secretary's particulars changed
dot icon21/09/2007
Location of debenture register
dot icon21/09/2007
Location of register of members
dot icon30/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon22/09/2006
Return made up to 21/09/06; full list of members
dot icon22/09/2006
New secretary appointed
dot icon22/09/2006
Secretary resigned
dot icon01/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/09/2005
Return made up to 21/09/05; full list of members
dot icon23/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon13/09/2004
Return made up to 21/09/04; full list of members
dot icon13/09/2004
Location of register of members address changed
dot icon25/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon26/09/2003
Return made up to 21/09/03; full list of members
dot icon04/06/2003
Total exemption small company accounts made up to 2002-12-31
dot icon26/09/2002
Return made up to 21/09/02; full list of members
dot icon26/09/2002
Director resigned
dot icon24/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon18/04/2002
Secretary resigned
dot icon18/04/2002
New secretary appointed
dot icon12/04/2002
New director appointed
dot icon27/03/2002
Partic of mort/charge *
dot icon16/10/2001
Return made up to 21/09/01; full list of members
dot icon26/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon28/12/2000
Return made up to 21/09/00; full list of members
dot icon25/08/2000
Accounts for a small company made up to 1999-12-31
dot icon17/09/1999
Return made up to 21/09/99; no change of members
dot icon02/08/1999
Full accounts made up to 1998-12-31
dot icon19/10/1998
Return made up to 21/09/98; no change of members
dot icon05/10/1998
Full accounts made up to 1997-12-31
dot icon03/10/1997
Return made up to 21/09/97; full list of members
dot icon29/09/1997
Ad 16/09/91--------- £ si 1@1
dot icon25/09/1997
Full accounts made up to 1996-12-31
dot icon19/11/1996
Full accounts made up to 1995-12-31
dot icon24/09/1996
Return made up to 21/09/96; no change of members
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon27/09/1995
Return made up to 21/09/95; no change of members
dot icon11/11/1994
Return made up to 21/09/94; full list of members
dot icon14/10/1994
Full accounts made up to 1993-12-31
dot icon01/11/1993
Full accounts made up to 1992-12-31
dot icon11/10/1993
Return made up to 21/09/93; no change of members
dot icon20/11/1992
Return made up to 21/09/92; no change of members
dot icon20/10/1992
Full accounts made up to 1991-12-31
dot icon27/11/1991
Return made up to 21/09/91; full list of members
dot icon25/11/1991
Full accounts made up to 1990-12-31
dot icon28/11/1989
Accounting reference date notified as 31/12
dot icon21/09/1989
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-79.94 % *

* during past year

Cash in Bank

£4,014.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
24.17K
-
0.00
20.01K
-
2022
2
10.48K
-
0.00
4.01K
-
2022
2
10.48K
-
0.00
4.01K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

10.48K £Descended-56.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.01K £Descended-79.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gordon Hedley
Director
13/03/2002 - Present
-
IAIN SMITH AND COMPANY
Corporate Secretary
13/03/2002 - 21/09/2006
75
Mrs Mary Jane Hedley
Director
01/10/2021 - Present
-
Macdonald, Angus
Director
21/09/1989 - 13/03/2002
-
Macdonald, Sadie Marlene
Secretary
21/09/1989 - 13/03/2002
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ASTER CASH REGISTERS LIMITED

ASTER CASH REGISTERS LIMITED is an(a) Active company incorporated on 21/09/1989 with the registered office located at 5 St. Michaels Road, Newtonhill, Stonehaven AB39 3RW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTER CASH REGISTERS LIMITED?

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ASTER CASH REGISTERS LIMITED is currently Active. It was registered on 21/09/1989 .

Where is ASTER CASH REGISTERS LIMITED located?

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ASTER CASH REGISTERS LIMITED is registered at 5 St. Michaels Road, Newtonhill, Stonehaven AB39 3RW.

What does ASTER CASH REGISTERS LIMITED do?

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ASTER CASH REGISTERS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does ASTER CASH REGISTERS LIMITED have?

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ASTER CASH REGISTERS LIMITED had 2 employees in 2022.

What is the latest filing for ASTER CASH REGISTERS LIMITED?

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The latest filing was on 14/07/2025: Total exemption full accounts made up to 2024-12-31.