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AST PARTS LTD

Company number SC669862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Jun 2024 AP01 Appointment of Stephen John Cope as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
20 Oct 2023 PSC05 Change of details for Renco Bidco Limited as a person with significant control on 20 October 2023
07 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
07 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
22 Jun 2023 TM01 Termination of appointment of James Pollock as a director on 21 April 2023
05 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
05 May 2023 PSC05 Change of details for Renco Bidco Limited as a person with significant control on 4 May 2023
05 May 2023 AD01 Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Dunniker Business Park Wheatfield Road Kirkcaldy Scotland KY1 3PD on 5 May 2023
05 May 2023 AP01 Appointment of Mr Aaron Peter Falls as a director on 24 April 2023
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
24 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
18 Mar 2022 PSC02 Notification of Renco Bidco Limited as a person with significant control on 4 March 2022
18 Mar 2022 PSC07 Cessation of Terry Paterson as a person with significant control on 4 March 2022
18 Mar 2022 AP01 Appointment of Mr Martyn Robert Pointer as a director on 4 March 2022
18 Mar 2022 AP01 Appointment of Mr James Pollock as a director on 4 March 2022
18 Mar 2022 TM01 Termination of appointment of Terry Paterson as a director on 4 March 2022