This company is commonly known as Assembly Solutions Pte Limited. The company was founded 10 years ago and was given the registration number SC462019. The firm's registered office is in BELLSHILL. You can find them at Unit 20 Flexspace Business Centre Belgrave Street, Bellshill Industrial Estate, Bellshill, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Name | : | ASSEMBLY SOLUTIONS PTE LIMITED |
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Company Number | : | SC462019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 2013 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Unit 20 Flexspace Business Centre Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 49a, Grovewood Business Centre, Strathclyde Business Park, Bellshill, Scotland, ML4 3NQ | Director | 18 September 2017 | Active |
Suite 49a, Grovewood Business Centre, Strathclyde Business Park, Bellshill, Scotland, ML4 3NQ | Director | 23 October 2013 | Active |
11, Piersland Place, Girdle Toll, Irvine, Scotland, KA11 1QF | Secretary | 23 October 2013 | Active |
Suite 49a, Grovewood Business Centre, Strathclyde Business Park, Bellshill, Scotland, ML4 3NQ | Secretary | 08 April 2018 | Active |
Unit 20 Flexspace Business Centre, Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland, ML4 3NP | Director | 30 April 2015 | Active |
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 22 October 2013 | Active |
Mrs Tracey Mitchell | ||
Notified on | : | 31 January 2024 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Suite 49a, Grovewood Business Centre, Bellshill, Scotland, ML4 3NQ |
Nature of control | : |
|
Mr Stephen Mitchell | ||
Notified on | : | 15 January 2019 |
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Status | : | Active |
Date of birth | : | October 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Suite 49a, Grovewood Business Centre, Bellshill, Scotland, ML4 3NQ |
Nature of control | : |
|
Mrs Tracey Mitchell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | British |
Address | : | Unit G Parkway Point, Springhill Parkway, Glasgow Business Park, Glasgow, G69 6GA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-20 | Capital | Capital allotment shares. | Download |
2024-02-15 | Capital | Capital cancellation shares. | Download |
2023-11-02 | Officers | Termination secretary company with name termination date. | Download |
2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Accounts | Change account reference date company previous shortened. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Officers | Termination director company with name termination date. | Download |
2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Resolution | Resolution. | Download |
2020-01-29 | Resolution | Resolution. | Download |
2020-01-29 | Address | Change registered office address company with date old address new address. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
2019-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
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