ASTRAK GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Astrak Group Limited. The company was founded 10 years ago and was given the registration number SC468615. The firm's registered office is in KIRKCALDY. You can find them at Wheatfield Road, Dunniker Business Park, Kirkcaldy, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Company Information
| Name | : | ASTRAK GROUP LIMITED |
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| Company Number | : | SC468615 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 January 2014 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 46690 - Wholesale of other machinery and equipment
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Office Address & Contact
| Registered Address | : | Wheatfield Road, Dunniker Business Park, Kirkcaldy, KY1 3PD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Wheatfield Road, Dunniker Business Park, Kirkcaldy, KY1 3PD | Director | 06 December 2022 | Active |
| Wheatfield Road, Dunniker Business Park, Kirkcaldy, KY1 3PD | Director | 04 March 2022 | Active |
| Wheatfield Road, Dunniker Business Park, Kirkcaldy, Scotland, KY1 3PD | Director | 29 January 2014 | Active |
| Wheatfield Road, Dunniker Business Park, Kirkcaldy, KY1 3PD | Director | 04 March 2022 | Active |
People with Significant Control
| Renco Spv Limited |
| Notified on | : | 04 March 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One St Peter's Square, Manchester, United Kingdom, M2 3DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Astrak Global Limited |
| Notified on | : | 04 March 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | One St Peter's Square, Manchester, United Kingdom, M2 3DE |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Mr Richard Paterson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1969 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Wheatfield Road, Dunnikier Business Park, Kirkcaldy, Scotland, KY1 3PD |
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| Nature of control | : | - Significant influence or control
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)