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ASTRA ALARMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astra Alarms Limited. The company was founded 33 years ago and was given the registration number SC127367. The firm's registered office is in HAMILTON. You can find them at Unit 8 Leckie Court, Allanshaw Industrial Estate, Hamilton, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:ASTRA ALARMS LIMITED
Company Number:SC127367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1990
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 43210 - Electrical installation
  • 80200 - Security systems service activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Leckie Court, Allanshaw Industrial Estate, Hamilton, ML3 9FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Durisdeer Drive, Hamilton, ML3 8XB

Secretary22 March 2002Active
96, Whitehill Road, Hamilton, Scotland, ML3 0JY

Director08 July 2019Active
Unit 8, Leckie Court, Allanshaw Industrial Estate, Hamilton, ML3 9FL

Director30 September 2019Active
7 Janefield Place, Blantyre, Glasgow, G72 9TB

Secretary18 September 1990Active
5 Durisdeer Drive, Hamilton, ML3 8XB

Secretary18 January 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary18 September 1990Active
28 Clineart Hill Road, Rutherglen, Glasgow,

Director18 September 1990Active
5 Durisdeer Drive, Hamilton, ML3 8XB

Director18 September 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director18 September 1990Active

People with Significant Control

Mr John Andrew Sadowski
Notified on:08 July 2019
Status:Active
Date of birth:June 1988
Nationality:British
Address:Unit 8, Leckie Court, Hamilton, ML3 9FL
Nature of control:
  • Significant influence or control
Mr Andrew David Sadowski
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Unit 8, Leckie Court, Hamilton, ML3 9FL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Officers

Termination director company with name termination date.

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2019-07-08Officers

Appoint person director company with name date.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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