Company number SC493839
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address WOODSIDE HOUSE COCKAIRNEY FEUS, CLEISH, KINROSS-SHIRE, PERTH & KINROSS, KY13 0LQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Second filing of Confirmation Statement dated 22/12/2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-11
; Appointment of Miss Caroline Janet Manson as a director on 11 February 2017. The most likely internet sites of ASTRO PROPERTY SOLUTIONS LIMITED are www.astropropertysolutions.co.uk, and www.astro-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Lochgelly Rail Station is 6.2 miles; to Dunfermline Queen Margaret Rail Station is 6.6 miles; to Dunfermline Town Rail Station is 7.3 miles; to Rosyth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astro Property Solutions Limited is a Private Limited Company.
The company registration number is SC493839. Astro Property Solutions Limited has been working since 22 December 2014.
The present status of the company is Active. The registered address of Astro Property Solutions Limited is Woodside House Cockairney Feus Cleish Kinross Shire Perth Kinross Ky13 0lq. . DOWNIE, David is a Director of the company. MANSON, Caroline Janet is a Director of the company. Director HARDY, Gareth has been resigned. Director O'DONNELL, Jon has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
HARDY, Gareth
Resigned: 31 December 2014
Appointed Date: 22 December 2014
48 years old
Director
O'DONNELL, Jon
Resigned: 16 November 2015
Appointed Date: 22 December 2014
71 years old
Persons With Significant Control
Miss Caroline Janet Manson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
ASTRO PROPERTY SOLUTIONS LIMITED Events
28 Feb 2017
Second filing of Confirmation Statement dated 22/12/2016
13 Feb 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-11
11 Feb 2017
Appointment of Miss Caroline Janet Manson as a director on 11 February 2017
03 Feb 2017
Confirmation statement made on 22 December 2016 with updates
-
ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 28/02/2017
13 Sep 2016
Registered office address changed from 16a King Street Kirkcaldy Fife KY2 5JR Scotland to Woodside House Cockairney Feus Cleish Kinross-Shire Perth & Kinross KY13 0LQ on 13 September 2016
...
... and 4 more events
20 Nov 2015
Termination of appointment of Jon O'donnell as a director on 16 November 2015
22 Sep 2015
Director's details changed for Mr Jon O'donnell on 14 August 2015
22 Sep 2015
Termination of appointment of Gareth Hardy as a director on 31 December 2014
22 Sep 2015
Registered office address changed from 15 Salisbury Street Kirkcaldy KY2 5HN Scotland to 16a King Street Kirkcaldy Fife KY2 5JR on 22 September 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
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MODEL ARTICLES ‐
Model articles adopted