ASTRAK GROUP LIMITED
WHEATFIELD ROAD, DUNNIKER BUSINESS PARK, KIRKCALDY KY1 3PD- Active
- Private Limited Company
- Company No. SC468615
- Last Updated: 01 Mar 2024
Company Profile
ASTRAK GROUP LIMITED was incorporated on Wednesday, January 29, 2014 as a Private Limited Company with registered address in KIRKCALDY. ASTRAK GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 11 years and 27 days.
| Name | ASTRAK GROUP LIMITED |
|---|---|
| Company number | SC468615 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHEATFIELD ROAD DUNNIKER BUSINESS PARK KIRKCALDY KY1 3PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renco Spv Limited M2 3DE |
Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Astrak Global Limited M2 3DE |
Dates: Friday, March 4, 2022 - present
voting rights 75 to 100 percent
|
| Mr Richard Paterson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRAK GROUP LIMITED | 29 Jan 2014 |