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ASTUTE 2015 LIMITED

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

This company is commonly known as Astute 2015 Limited. The company was founded 9 years ago and was given the registration number SC498941. The firm's registered office is in PERTH. You can find them at 5 Whitefriars Crescent, , Perth, Perthshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASTUTE 2015 LIMITED
Company Number:SC498941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Whitefriars Crescent, Perth, Perthshire, Scotland, PH2 0PA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caxton House, Silvie Way, Orchardbank Business Park, Forfar, Scotland, DD8 1BF

Director25 February 2015Active
Caxton House, Silvie Way, Orchardbank Business Park, Forfar, Scotland, DD8 1BF

Director25 February 2015Active

People with Significant Control

Ms Paula Karen Elvin
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:Caxton House, Silvie Way, Forfar, Scotland, DD8 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Barry Michael Sellars
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Scotland
Address:Caxton House, Silvie Way, Forfar, Scotland, DD8 1BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-01-16Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Change person director company with change date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-29Officers

Change person director company with change date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Address

Change registered office address company with date old address new address.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-01Officers

Change person director company with change date.

Download
2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Change account reference date company current extended.

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2015-07-07Officers

Change person director company with change date.

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2015-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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