ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED
Status | ACTIVE |
Company No. | SC477624 |
Category | Private Limited Company |
Incorporated | 14 May 2014 |
Age | 10 years, 1 month, 24 days |
Jurisdiction | Scotland |
SUMMARY
ADVANCED SAMPLING PROCESS INSTRUMENTS LIMITED is an active private limited company with number SC477624. It was incorporated 10 years, 1 month, 24 days ago, on 14 May 2014. The company address is 59 59 Admiral Street, Glasgow, G41 1HP, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 14 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type unaudited abridged
Date: 21 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 14 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Appoint person director company with name date
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Louise Byars
Appointment date: 2022-10-17
Documents
Termination director company with name termination date
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Kerr
Termination date: 2022-10-17
Documents
Accounts with accounts type unaudited abridged
Date: 11 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Capital allotment shares
Date: 22 Apr 2022
Action Date: 07 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-07
Capital : 1,830 GBP
Documents
Capital allotment shares
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 1,374 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 07 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 14 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Accounts with accounts type unaudited abridged
Date: 20 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jill Kerr
Appointment date: 2020-11-10
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-30
Old address: Cape House Admiral Street Glasgow G41 1HP Scotland
New address: 59 59 Admiral Street Glasgow G41 1HP
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-29
Old address: 25 Carlton Court Glasgow G5 9JP Scotland
New address: Cape House Admiral Street Glasgow G41 1HP
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Frances Mackenzie
Termination date: 2020-09-11
Documents
Cessation of a person with significant control
Date: 29 Sep 2020
Action Date: 11 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Hugh Mackenzie
Cessation date: 2020-09-11
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 11 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Mackenzie
Termination date: 2020-09-11
Documents
Confirmation statement with no updates
Date: 14 May 2020
Action Date: 14 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-14
Documents
Accounts with accounts type unaudited abridged
Date: 27 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 17 May 2019
Action Date: 14 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-14
Documents
Notification of a person with significant control
Date: 17 May 2019
Action Date: 08 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Arb (Scotland) Investments Limited
Notification date: 2019-01-08
Documents
Termination secretary company with name termination date
Date: 06 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Mackenzie
Termination date: 2019-03-31
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Capital
Type: SH01
Date: 2019-01-08
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 13 Dec 2018
Action Date: 03 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-03
Capital : 914 GBP
Documents
Resolution
Date: 06 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-01
Capital : 827 GBP
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Oct 2018
Action Date: 10 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-10
Capital : 740 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 29 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 14 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-14
Documents
Capital allotment shares
Date: 31 Jan 2018
Action Date: 20 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-20
Capital : 315 GBP
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-01
Old address: The Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF Scotland
New address: 25 Carlton Court Glasgow G5 9JP
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Change account reference date company previous shortened
Date: 25 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-03-31
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janice Diamond
Termination date: 2016-09-11
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 11 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Richard Edmund Mackenzie
Termination date: 2016-09-11
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2016
Action Date: 22 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-22
Old address: C/O Miller, Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP
New address: The Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF
Documents
Resolution
Date: 10 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 10 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Capital allotment shares
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-27
Capital : 105 GBP
Documents
Accounts with accounts type dormant
Date: 09 Jun 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Appoint person director company with name date
Date: 26 Apr 2015
Action Date: 26 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Richard Edmund Mackenzie
Appointment date: 2015-04-26
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2015
Action Date: 26 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-26
Old address: 16 Wellesley Drive East Kilbride South Lanarkshire G75 8TR Scotland
New address: C/O Miller, Beckett & Jackson 190 St. Vincent Street Glasgow G2 5SP
Documents
Termination director company with name termination date
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edmund Mackenzie
Termination date: 2014-09-30
Documents
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