ASTUTE 2015 LIMITED
PERTH

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Company number SC498941
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG Scotland to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017; Confirmation statement made on 25 February 2017 with updates; Director's details changed for Ms Paula Karen Elvin on 17 January 2017. The most likely internet sites of ASTUTE 2015 LIMITED are www.astute2015.co.uk, and www.astute-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Astute 2015 Limited is a Private Limited Company. The company registration number is SC498941. Astute 2015 Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Astute 2015 Limited is 5 Whitefriars Crescent Perth Perthshire Scotland Ph2 0pa. . ELVIN, Paula Karen is a Director of the company. SELLARS, Barry Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ELVIN, Paula Karen
Appointed Date: 25 February 2015
52 years old

Director
SELLARS, Barry Michael
Appointed Date: 25 February 2015
49 years old

Persons With Significant Control

Ms Paula Karen Elvin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry Michael Sellars
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTUTE 2015 LIMITED Events

11 Apr 2017
Registered office address changed from C/O Campbell Dallas Llp 4 Atholl Crescent Perth PH1 5NG Scotland to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Feb 2017
Director's details changed for Ms Paula Karen Elvin on 17 January 2017
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

03 Sep 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
07 Jul 2015
Director's details changed for Mr Barry Sellers on 7 July 2015
11 Jun 2015
Registration of charge SC4989410001, created on 27 May 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ASTUTE 2015 LIMITED Charges

27 May 2015
Charge code SC49 8941 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…