ASTRA SITE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

SC177703

Incorporation date

04/08/1997

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1997)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2023

Application to strike the company off the register

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

11/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

30/07/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

12/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

30/06/2021

Second filing of Confirmation Statement dated 2020-07-09

View PDF (3 pages)

30/06/2021

Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 2020-05-18

View PDF (2 pages)

03/08/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

13/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

22/10/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (9 pages)

09/10/2019

Previous accounting period shortened from 2019-06-30 to 2019-04-30

View PDF (1 pages)

03/09/2019

Termination of appointment of Richard David Thomas as a director on 2019-08-14

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

10/06/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

01/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2019

Secretary's details changed for Davidson Chalmers (Secretarial Services) Limited on 2019-05-01

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (4 pages)

21/08/2018

Cessation of Donal Vincent O'meara as a person with significant control on 2018-06-29

View PDF (1 pages)

21/08/2018

Notification of Donal Vincent O'meara as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2018

Appointment of Mr Phil Parker as a director on 2018-06-29

View PDF (2 pages)

18/07/2018

Termination of appointment of Veronica Kearney as a director on 2018-06-29

View PDF (1 pages)

18/07/2018

Termination of appointment of Satpal Singh Dhaiwal as a director on 2018-06-29

View PDF (1 pages)

17/07/2018

Resolutions

View PDF (13 pages)

10/07/2018

Appointment of Mr Satpal Singh Dhaiwal as a director on 2018-06-29

View PDF (2 pages)

10/07/2018

Appointment of Mr Richard David Thomas as a director on 2018-06-29

View PDF (2 pages)

02/07/2018

Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 2018-06-29

View PDF (2 pages)

02/07/2018

Notification of Ashtead Plant Hire Company Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

02/07/2018

Cessation of Mark Graham as a person with significant control on 2018-06-29

View PDF (1 pages)

02/07/2018

Registered office address changed from Easter Inch Road Easter Inch Estate Bathgate West Lothian EH48 2FH to 12 Hope Street Edinburgh EH2 4DB on 2018-07-02

View PDF (1 pages)

02/07/2018

Appointment of Mr Michael Richard Pratt as a director on 2018-06-29

View PDF (2 pages)

02/07/2018

Termination of appointment of Mark Graham as a director on 2018-06-29

View PDF (1 pages)

02/07/2018

Termination of appointment of Veronica Kearney as a secretary on 2018-06-29

View PDF (1 pages)

02/07/2018

Termination of appointment of Donal Vincent O'meara as a director on 2018-06-29

View PDF (1 pages)

26/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

27/04/2018

Satisfaction of charge SC1777030005 in full

View PDF (1 pages)

25/04/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

15/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

18/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

20/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (8 pages)

02/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

03/02/2016

Accounts for a small company made up to 2015-06-30

View PDF (8 pages)

08/09/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (6 pages)

16/12/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

01/10/2014

Appointment of Mr Donal Vincent O'meara as a director on 2014-08-14

View PDF (2 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-08-14

View PDF (4 pages)

02/09/2014

Resolutions

View PDF (19 pages)

23/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

08/07/2014

Registration of charge SC1777030005, created on 2014-07-03

View PDF (13 pages)

14/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

29/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

15/11/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

27/09/2012

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

17/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

08/06/2012

Alterations to floating charge 4

View PDF (5 pages)

31/05/2012

Alterations to floating charge 3

View PDF (6 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

18/08/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

07/06/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

24/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

19/10/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

19/10/2010

Director's details changed for Veronica Kearney on 2010-07-09

View PDF (2 pages)

07/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (9 pages)

08/03/2010

Certificate of change of name

View PDF (3 pages)

08/03/2010

Resolutions

View PDF (1 pages)

27/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

13/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

27/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

04/04/2009

Registered office changed on 04/04/2009 from block 9, whiteside industrial estate bathgate west lothian EH48 2RX

View PDF (1 pages)

24/01/2009

Return made up to 09/07/08; no change of members

View PDF (0 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

04/12/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

27/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

14/08/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

22/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

10/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

22/07/2004

Return made up to 09/07/04; full list of members

View PDF (7 pages)

09/06/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

05/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

09/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

26/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

04/10/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

05/09/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

14/04/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

30/03/2000

Return made up to 04/08/99; full list of members

View PDF (6 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

23/06/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

07/06/1999

Accounting reference date shortened from 31/08/98 to 30/06/98

View PDF (1 pages)

07/02/1999

Ad 26/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/10/1998

Return made up to 04/08/98; full list of members

View PDF (6 pages)

31/10/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Registered office changed on 15/09/98 from: c/o maxwell maclaurin 100 west regent street glasgow G2 2QB

View PDF (1 pages)

30/04/1998

Partic of mort/charge *

View PDF (6 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

New director appointed

View PDF (2 pages)

08/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/03/1998

Certificate of change of name

View PDF (2 pages)

03/10/1997

New director appointed

View PDF (2 pages)

03/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/09/1997

Certificate of change of name

View PDF (2 pages)

10/09/1997

Memorandum and Articles of Association

View PDF (8 pages)

04/09/1997

Registered office changed on 04/09/97 from: 24 great king street edinburgh EH3 6QN

View PDF (1 pages)

04/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Director resigned

View PDF (1 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

Resolutions

View PDF (4 pages)

04/09/1997

Resolutions

View PDF (4 pages)

04/08/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	04/08/1997 - 26/08/1997	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	04/08/1997 - 26/08/1997	3784
Dhaiwal, Satpal Singh	Director	29/06/2018 - 29/06/2018	32
Mr Mark Graham	Director	10/09/1997 - 29/06/2018	8
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	29/06/2018 - Present	119

Persons with Significant Control

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

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Description

About ASTRA SITE SERVICES LIMITED

ASTRA SITE SERVICES LIMITED is an(a) Dissolved company incorporated on 04/08/1997 with the registered office located at 12 Hope Street, Edinburgh EH2 4DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRA SITE SERVICES LIMITED?

ASTRA SITE SERVICES LIMITED is currently Dissolved. It was registered on 04/08/1997 and dissolved on 10/10/2023.

Where is ASTRA SITE SERVICES LIMITED located?

ASTRA SITE SERVICES LIMITED is registered at 12 Hope Street, Edinburgh EH2 4DB.

What does ASTRA SITE SERVICES LIMITED do?

ASTRA SITE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTRA SITE SERVICES LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.