Astrak (UK) Limited. Head office in Kirkcaldy. Check Director.

Astrak (UK) Limited, Kirkcaldy

Astrak (Uk) Limited is a private limited company. Once, it was called Astrak Limited (changed on 2014-12-04). Situated at Head Office Wheatfield Road, Dunnikier Business Park, Kirkcaldy KY1 3PD, this 10 years old business was incorporated on 2013-10-02 and is classified as "wholesale of other machinery and equipment" (SIC code: 46690).
2 directors can be found in this company: Aaron F. (appointed on 24 April 2023), Martyn P. (appointed on 04 March 2022).

About
Name: Astrak (UK) Limited
Number: SC460501
Incorporation date: 2013-10-02
End of financial year: 31 December


Address:	Head Office Wheatfield Road Dunnikier Business Park Kirkcaldy KY1 3PD
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Astrak Group Limited

6 April 2016

Address	Wheatfield Road Dunniker Business Park, Kirkcaldy, KY1 3PD, Scotland
Legal authority	Uk
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk
Registration number	Sc468615
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	3,637,453	5,096,026	6,768,275	9,286,128	7,778,882	9,247,051	11,788,364
Fixed Assets	1,372,334	1,608,322	1,641,810	2,139,274	1,851,285	1,501,349	1,184,113
Total Assets Less Current Liabilities	2,690,259	2,786,678	3,153,790	3,669,005	3,516,948	3,731,620	5,310,940

The date for Astrak (Uk) Limited confirmation statement filing is 2024-07-27. The previous confirmation statement was submitted on 2023-07-13. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Astrak Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dunniker Business Park, KY1 3PD Kirkcaldy.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 13th July 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 13th July 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, July 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, July 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, July 2023 \| accounts	Free Download (52 pages)
TM01	21st April 2023 - the day director's appointment was terminated filed on: 22nd, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2023 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, July 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 13th July 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4605010002, created on 19th May 2022 filed on: 27th, May 2022 \| mortgage	Free Download (23 pages)
MR01	Registration of charge SC4605010001, created on 19th May 2022 filed on: 27th, May 2022 \| mortgage	Free Download (13 pages)
AP01	New director was appointed on 4th March 2022 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
TM01	4th March 2022 - the day director's appointment was terminated filed on: 18th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th March 2022 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
TM01	4th March 2022 - the day director's appointment was terminated filed on: 18th, March 2022 \| officers	Free Download (1 page)
TM01	4th March 2022 - the day director's appointment was terminated filed on: 18th, March 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, March 2022 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, March 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 13th July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, June 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 13th July 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 13th July 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 13th July 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 13th July 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 13th July 2016 filed on: 27th, July 2016 \| confirmation statement	Free Download (4 pages)
AR01	Annual return drawn up to 13th July 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 1st January 2014 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2014 filed on: 18th, June 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th December 2014 filed on: 4th, December 2014 \| resolution
CERTNM	Company name changed astrak LIMITEDcertificate issued on 04/12/14 filed on: 4th, December 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return drawn up to 2nd October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st January 2014: 1000.00 GBP filed on: 23rd, October 2014 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 31st October 2014 to 31st December 2014 filed on: 14th, March 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, October 2013 \| incorporation

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