Company number SC477624
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address THE ATRIUM BUSINESS CENTRE, NORTH CALDEEN ROAD, COATBRIDGE, SCOTLAND, ML5 4EF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Janice Diamond as a director on 11 September 2016; Termination of appointment of Alexander Richard Edmund Mackenzie as a director on 11 September 2016; Registered office address changed from C/O Miller, Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP to The Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF on 22 August 2016. The most likely internet sites of ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED are www.advancedsamplingprocessinstruments.co.uk, and www.advanced-sampling-process-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Advanced Sampling Process Instruments Limited is a Private Limited Company.
The company registration number is SC477624. Advanced Sampling Process Instruments Limited has been working since 14 May 2014.
The present status of the company is Active. The registered address of Advanced Sampling Process Instruments Limited is The Atrium Business Centre North Caldeen Road Coatbridge Scotland Ml5 4ef. . MACKENZIE, Nicola is a Secretary of the company. DIAMOND, Kenneth is a Director of the company. MACKENZIE, Alexander is a Director of the company. MACKENZIE, Nicola Frances is a Director of the company. Director DIAMOND, Janice has been resigned. Director MACKENZIE, Alexander Richard Edmund has been resigned. Director MACKENZIE, Edmund has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
DIAMOND, Janice
Resigned: 11 September 2016
Appointed Date: 14 May 2014
61 years old
Director
MACKENZIE, Edmund
Resigned: 30 September 2014
Appointed Date: 14 May 2014
35 years old
ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED Events
12 Sep 2016
Termination of appointment of Janice Diamond as a director on 11 September 2016
12 Sep 2016
Termination of appointment of Alexander Richard Edmund Mackenzie as a director on 11 September 2016
22 Aug 2016
Registered office address changed from C/O Miller, Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP to The Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF on 22 August 2016
10 Jun 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-10
10 Jun 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 3 more events
09 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
26 Apr 2015
Appointment of Mr Alexander Richard Edmund Mackenzie as a director on 26 April 2015
26 Apr 2015
Registered office address changed from 16 Wellesley Drive East Kilbride South Lanarkshire G75 8TR Scotland to C/O Miller, Beckett & Jackson 190 St. Vincent Street Glasgow G2 5SP on 26 April 2015
30 Sep 2014
Termination of appointment of Edmund Mackenzie as a director on 30 September 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14
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MODEL ARTICLES ‐
Model articles adopted