ASTRA ALARMS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9FL

Company number SC127367
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address UNIT 8 LECKIE COURT, ALLANSHAW INDUSTRIAL ESTATE, HAMILTON, ML3 9FL
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 43210 - Electrical installation, 80200 - Security systems service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ASTRA ALARMS LIMITED are www.astraalarms.co.uk, and www.astra-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Astra Alarms Limited is a Private Limited Company. The company registration number is SC127367. Astra Alarms Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Astra Alarms Limited is Unit 8 Leckie Court Allanshaw Industrial Estate Hamilton Ml3 9fl. . SADOWSKI, Alyson Wishart is a Secretary of the company. SADOWSKI, Andrew David is a Director of the company. Secretary MACGREGOR, Robert Bruce has been resigned. Secretary SADOWSKI, Andrew David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PATEL, Praeful has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
SADOWSKI, Alyson Wishart
Appointed Date: 22 March 2002
Director
SADOWSKI, Andrew David
Appointed Date: 18 September 1990
72 years old

Resigned Directors

Secretary
MACGREGOR, Robert Bruce
Resigned: 18 January 1991
Appointed Date: 18 September 1990
Secretary
SADOWSKI, Andrew David
Resigned: 22 March 2002
Appointed Date: 18 January 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 September 1990
Appointed Date: 18 September 1990
Director
PATEL, Praeful
Resigned: 06 February 2001
Appointed Date: 18 September 1990
91 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 September 1990
Appointed Date: 18 September 1990

Persons With Significant Control

Mr Andrew David Sadowski
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ASTRA ALARMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4,500
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
29 Jan 1991
Accounting reference date notified as 31/03
19 Sep 1990
Director resigned;new director appointed
19 Sep 1990
Secretary resigned;new secretary appointed;new director appointed
19 Sep 1990
Registered office changed on 19/09/90 from: 24 great king street edinburgh EH3 6QN
18 Sep 1990
Incorporation

ASTRA ALARMS LIMITED Charges

13 February 1991
Floating charge
Delivered: 20 February 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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