ASTRALIS LIMITED

Key Data

Status

Active

Company No.

SC196763

Incorporation date

01/06/1999

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

15/09/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

01/07/2025

Notification of Shun Heong Sheffield as a person with significant control on 2025-06-30

View PDF (2 pages)

01/07/2025

Change of details for Mr Peter John Kirkham Sheffield as a person with significant control on 2025-06-30

View PDF (2 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-06-12

View PDF (3 pages)

12/06/2025

Resolutions

View PDF (1 pages)

08/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

28/02/2025

Resolutions

View PDF (1 pages)

28/02/2025

Memorandum and Articles of Association

View PDF (14 pages)

23/09/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

02/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

02/05/2024

Registered office address changed from , C/O C/O Mccreath & Co, 20a Strathearn Road, Edinburgh, Lothian, EH9 2AB to 3 Beaufort Road Edinburgh EH9 1AG on 2024-05-02

View PDF (1 pages)

13/09/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

19/08/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

02/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

17/12/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

08/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

20/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

05/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

05/06/2016

Director's details changed for Mr Peter John Kirkham Sheffield on 2015-06-01

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

07/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

15/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

30/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

30/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

25/08/2011

Registered office address changed from , 7 Lanark Street, Glasgow, G1 5PY on 2011-08-25

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

20/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

04/06/2010

Director's details changed for Mr Peter John Kirkham Sheffield on 2010-05-26

View PDF (2 pages)

04/06/2010

Secretary's details changed for Shun Heong Sheffield on 2010-05-26

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

11/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

19/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

02/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

14/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

13/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

23/03/2005

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

View PDF (4 pages)

18/06/2004

Return made up to 01/06/04; full list of members

View PDF (2 pages)

08/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

05/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

23/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

20/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

26/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (3 pages)

18/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

04/07/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

21/12/1999

Registered office changed on 21/12/99 from:\30 manse street, galashiels, selkirkshire TD1 1NE

View PDF (1 pages)

10/12/1999

Resolutions

View PDF (1 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (0 pages)

10/12/1999

Resolutions

View PDF (1 pages)

30/07/1999

Secretary resigned

View PDF (1 pages)

30/07/1999

Director resigned

View PDF (1 pages)

30/07/1999

New secretary appointed

View PDF (2 pages)

30/07/1999

New director appointed

View PDF (2 pages)

01/06/1999

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

01/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
334.18K
-
0.00
-
-

2022
1
343.43K
-
0.00
-
-

2023
1
352.71K
-
0.00
-
-

2023
1
352.71K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

352.71K £2.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheffield, Peter John Kirkham	Director	01/06/1999 - Present	2

Persons with Significant Control

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

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Description

About ASTRALIS LIMITED

ASTRALIS LIMITED is an(a) Active company incorporated on 01/06/1999 with the registered office located at 3 Beaufort Road, Edinburgh EH9 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRALIS LIMITED?

ASTRALIS LIMITED is currently Active. It was registered on 01/06/1999 .

Where is ASTRALIS LIMITED located?

ASTRALIS LIMITED is registered at 3 Beaufort Road, Edinburgh EH9 1AG.

What does ASTRALIS LIMITED do?

ASTRALIS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ASTRALIS LIMITED have?

ASTRALIS LIMITED had 1 employees in 2023.

What is the latest filing for ASTRALIS LIMITED?

The latest filing was on 15/09/2025: Micro company accounts made up to 2025-06-30.