ASTRAGIANT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 2JA

Company number SC202017
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address C/O BURGOYNE CAREY, PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of ASTRAGIANT LIMITED are www.astragiant.co.uk, and www.astragiant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Astragiant Limited is a Private Limited Company. The company registration number is SC202017. Astragiant Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Astragiant Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . HISCOE, Spencer is a Secretary of the company. HISCOE, Bennett is a Director of the company. HISCOE, Spencer is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HISCOE, Thomas Willliam has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of amusement parks and theme parks".


Current Directors

Secretary
HISCOE, Spencer
Appointed Date: 05 January 2000
Director
HISCOE, Bennett
Appointed Date: 05 January 2000
55 years old
Director
HISCOE, Spencer
Appointed Date: 05 January 2000
57 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 2000
Appointed Date: 01 December 1999
Director
HISCOE, Thomas Willliam
Resigned: 30 November 2004
Appointed Date: 24 October 2001
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 05 January 2000
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Bennett Hiscoe
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Hiscoe
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRAGIANT LIMITED Events

20 Jan 2017
Confirmation statement made on 1 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 43 more events
12 Jan 2000
Secretary resigned
12 Jan 2000
New secretary appointed;new director appointed
12 Jan 2000
New director appointed
12 Jan 2000
Registered office changed on 12/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
01 Dec 1999
Incorporation

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