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ASTRAL HYGIENE LIMITED

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

This company is commonly known as Astral Hygiene Limited. The company was founded 13 years ago and was given the registration number SC394265. The firm's registered office is in ST BOSWELLS. You can find them at Charlesfield Industrial Estate, , St Boswells, Roxburghshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:ASTRAL HYGIENE LIMITED
Company Number:SC394265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Charlesfield Industrial Estate, St Boswells, Roxburghshire, TD6 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlesfield Industrial Estate, St Boswells, TD6 0HH

Director25 February 2011Active
Charlesfield Industrial Estate, St Boswells, Melrose, United Kingdom, TD6 0HH

Director25 February 2011Active
Tweedbank, Tweedside Road, Newtown St Boswells, United Kingdom, TD6 0PG

Director25 February 2011Active

People with Significant Control

Mr Yewan Armstrong
Notified on:16 December 2021
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Charlesfield Industrial Estate, St Boswells, Melrose, United Kingdom, TD6 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Carolin Olive Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:Charlesfield Industrial Estate, St Boswells, Melrose, United Kingdom, TD6 0HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grant Mcculloch
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Charlesfield Industrial Estate, St Boswells, TD6 0HH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Officers

Change person director company with change date.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Mortgage

Mortgage satisfy charge full.

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2022-06-14Persons with significant control

Cessation of a person with significant control.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Persons with significant control

Change to a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-16Officers

Change person director company with change date.

Download
2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-08-20Capital

Capital name of class of shares.

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2019-08-20Capital

Capital variation of rights attached to shares.

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2019-08-20Resolution

Resolution.

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