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ASTEC PRECISION HOLDINGS LIMITED

Company number SC507627

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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)
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)
13 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	PSC04	Change of details for Mr Craig Hyslop as a person with significant control on 1 June 2022	View PDF Change of details for Mr Craig Hyslop as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	PSC04	Change of details for Mr John Syme Pirrie as a person with significant control on 1 June 2021	View PDF Change of details for Mr John Syme Pirrie as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC04	Change of details for Mr James Mcnab Pirrie as a person with significant control on 1 June 2021	View PDF Change of details for Mr James Mcnab Pirrie as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Craig Hyslop on 27 May 2021	View PDF Director's details changed for Mr Craig Hyslop on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Edward James Young as a director on 20 May 2021	View PDF Appointment of Mr Edward James Young as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
10 Jul 2020	466(Scot)	Alterations to floating charge SC5076270001	View PDF Alterations to floating charge SC5076270001 - link opens in a new window - 28 pages (28 pages)
07 Jul 2020	466(Scot)	Alterations to floating charge SC5076270002	View PDF Alterations to floating charge SC5076270002 - link opens in a new window - 32 pages (32 pages)
15 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
10 Sep 2019	CH01	Director's details changed for Mr Ian Andrew John Buchan on 30 August 2019	View PDF Director's details changed for Mr Ian Andrew John Buchan on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 04/06/2019	View PDF Second filing of Confirmation Statement dated 04/06/2019 - link opens in a new window - 8 pages (8 pages)
11 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/06/2019	View PDF Confirmation statement made on 4 June 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/06/2019 - link opens in a new window - 5 pages (5 pages)
08 May 2019	466(Scot)	Alterations to floating charge SC5076270001	View PDF Alterations to floating charge SC5076270001 - link opens in a new window - 77 pages (77 pages)
03 May 2019	466(Scot)	Alterations to floating charge SC5076270002	View PDF Alterations to floating charge SC5076270002 - link opens in a new window - 31 pages (31 pages)

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ASTEC PRECISION HOLDINGS LIMITED

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