ASTRA SITE SERVICES LIMITED
Company is dissolved
General Information
NAME
ASTRA SITE SERVICES LIMITED
COMPANY NUMBER
SC177703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/08/1997
(27 years and 4 months old)
WEBSITE
www.astrasiteservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
20/03/1998
08/03/2010
HYDRAULIC HAMMER HIRE LIMITED
View all previous names
EDINBURGH
EH2 4DB
Telephone: 01506650000
TPS: No
12-16 Hope Street
EDINBURGH
EH2 4DB
Telephone: 650000
Unit 11
12 Easter Inch Road
Easter Inch Industrial Estate
Bathgate, West Lothian
EH48 2FH
Telephone: 650000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNBELT RENTALS LIMITED | Active - Accounts Filed | View Report |
| ASTRA SITE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 19/09/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 25/07/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
Credit Risk Overview
Want to learn more about ASTRA SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRA SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRA SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 59 |
View Report |
|
Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 19/09/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 25/07/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 11/07/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 02/07/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 18/06/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 10/06/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 15/05/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 03/05/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 10/04/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 26/03/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 17/01/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 04/01/2024 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 21/12/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 12/12/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 05/12/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 23/11/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 13/11/2023 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 10/11/2023 | New Board Member Philip John Parker (920553277) Appointed |
| 07/11/2023 | New Company Secretary DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) (913709231) Appointed |
| 19/10/2023 | New Board Member Philip John Parker (920553277) Appointed |
| 19/10/2023 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 07/08/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 05/09/2019 | Richard David Thomas (917124563) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 27/07/2018 | Phil Parker (923597629) has left the board |
| 27/07/2018 | New Board Member Philip John Parker (920553277) Appointed |
| 20/07/2018 | New Board Member Phil Parker (923597629) Appointed |
| 20/07/2018 | Satpal Singh Dhaiwal (905897772) has left the board |
| 20/07/2018 | Veronica Kearney (907827144) has left the board |
| 18/07/2018 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (913709231) Appointed |
| 18/07/2018 | DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (924801219) has left the board |
| 12/07/2018 | New Board Member Richard David Thomas (917124563) Appointed |
| 12/07/2018 | New Board Member Satpal Singh Dhaiwal (905897772) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 04/07/2018 | New Company Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED (924801219) Appointed |
| 04/07/2018 | New Board Member Michael Richard Pratt (903725401) Appointed |
| 04/07/2018 | Mark Graham (905498356) has left the board |
| 04/07/2018 | Donal Vincent O'Meara (919140948) has left the board |
| 18/03/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
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