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ASTEC PRECISION HOLDINGS LIMITED

Company number SC507627

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2026 CS01 Confirmation statement made on 4 September 2026 with updates
View PDF Confirmation statement made on 4 September 2026 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2026 MR04 Satisfaction of charge SC5076270001 in full
View PDF Satisfaction of charge SC5076270001 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2026 PSC07 Cessation of John Syme Pirrie as a person with significant control on 4 September 2026
View PDF Cessation of John Syme Pirrie as a person with significant control on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 TM01 Termination of appointment of Ian Andrew John Buchan as a director on 4 September 2026
View PDF Termination of appointment of Ian Andrew John Buchan as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 TM01 Termination of appointment of Brian Anthony Aitken as a director on 4 September 2026
View PDF Termination of appointment of Brian Anthony Aitken as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 TM01 Termination of appointment of James Mcnab Pirrie as a director on 4 September 2026
View PDF Termination of appointment of James Mcnab Pirrie as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 TM01 Termination of appointment of Craig Hyslop as a director on 4 September 2026
View PDF Termination of appointment of Craig Hyslop as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 TM01 Termination of appointment of John Syme Pirrie as a director on 4 September 2026
View PDF Termination of appointment of John Syme Pirrie as a director on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 AP01 Appointment of Peter Carl Mikael Andersson as a director on 4 September 2026
View PDF Appointment of Peter Carl Mikael Andersson as a director on 4 September 2026 - link opens in a new window - 2 pages (2 pages)
10 Sep 2026 AP01 Appointment of Christian Olof Gunnar Goding as a director on 4 September 2026
View PDF Appointment of Christian Olof Gunnar Goding as a director on 4 September 2026 - link opens in a new window - 2 pages (2 pages)
10 Sep 2026 AP01 Appointment of Joseph Chang-Hsin Kan as a director on 4 September 2026
View PDF Appointment of Joseph Chang-Hsin Kan as a director on 4 September 2026 - link opens in a new window - 2 pages (2 pages)
10 Sep 2026 PSC07 Cessation of James Mcnab Pirrie as a person with significant control on 4 September 2026
View PDF Cessation of James Mcnab Pirrie as a person with significant control on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 PSC07 Cessation of Craig Hyslop as a person with significant control on 4 September 2026
View PDF Cessation of Craig Hyslop as a person with significant control on 4 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 AD01 Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to Suite 2 Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 10 September 2026
View PDF Registered office address changed from 221 West George Street Glasgow G2 2nd Scotland to Suite 2 Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 10 September 2026 - link opens in a new window - 1 page (1 page)
10 Sep 2026 PSC01 Notification of Daniel Samuel Kaplan as a person with significant control on 4 September 2026
View PDF Notification of Daniel Samuel Kaplan as a person with significant control on 4 September 2026 - link opens in a new window - 2 pages (2 pages)
04 Sep 2026 MR04 Satisfaction of charge SC5076270003 in full
View PDF Satisfaction of charge SC5076270003 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2026 MR04 Satisfaction of charge SC5076270002 in full
View PDF Satisfaction of charge SC5076270002 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2026 CS01 Confirmation statement made on 3 June 2026 with no updates
View PDF Confirmation statement made on 3 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 31 pages (31 pages)
13 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 31 pages (31 pages)
06 Nov 2024 CH01 Director's details changed for Mr John Syme Pirrie on 29 October 2024
View PDF Director's details changed for Mr John Syme Pirrie on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024 CH01 Director's details changed for Mr Craig Hyslop on 31 May 2024
View PDF Director's details changed for Mr Craig Hyslop on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024 AA Accounts for a small company made up to 30 June 2023
View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 15 pages (15 pages)