ASTEC PRECISION HOLDINGS LIMITED

Company number SC507627

Date	Type	Description	View / Download
03 May 2019	466(Scot)	Alterations to floating charge SC5076270002	(31 pages)
03 May 2019	466(Scot)	Alterations to floating charge SC5076270002	(77 pages)
03 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	(8 pages)
05 Dec 2018	SH08	Change of share class name or designation	(2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
04 Dec 2018	PSC01	Notification of Craig Hyslop as a person with significant control on 29 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Craig Hyslop as a director on 29 November 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
03 May 2018	CH01	Director's details changed for Mr John Syme Pirrie on 27 April 2018	(2 pages)
03 May 2018	PSC04	Change of details for Mr John Syme Pirrie as a person with significant control on 27 April 2018	(2 pages)
18 Jan 2018	PSC07	Cessation of Peter Graham Smith as a person with significant control on 12 January 2018	(1 page)
18 Jan 2018	TM01	Termination of appointment of Peter Graham Smith as a director on 12 January 2018	(1 page)
11 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
16 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(7 pages)
16 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
15 Feb 2017	AD01	Registered office address changed from Cadder House, 160 Clober Road Milngavie Glasgow G62 7LW to 221 West George Street Glasgow G2 2nd on 15 February 2017	(1 page)
22 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000	(6 pages)
25 Jan 2016	MR01	Registration of charge SC5076270003, created on 22 January 2016	(17 pages)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 23 July 2015 GBP 10,000.00	(4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorising entry into banking and security documents approved 23/07/2015	(4 pages)
06 Aug 2015	AP01	Appointment of Mr Peter Graham Smith as a director on 23 July 2015	(3 pages)
06 Aug 2015	SH08	Change of share class name or designation	(2 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(33 pages)
06 Aug 2015	AP01	Appointment of James Mcnab Pirrie as a director on 23 July 2015	(3 pages)
06 Aug 2015	AP01	Appointment of Mr John Pirrie as a director on 23 July 2015	(3 pages)

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