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ASTRA SITE SERVICES LIMITED - 12 Hope Street, Edinburgh, EH2 4DB, Scotland, United Kingdom
Company Information
- Company registration number
- SC177703
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12 Hope Street
- Edinburgh
- EH2 4DB
- Scotland 12 Hope Street, Edinburgh, EH2 4DB, Scotland UK
Management
- Managing Directors
- PARKER, Philip John
- PRATT, Michael Richard
- Company secretaries
- DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-04
- Dissolved on
- 2023-10-10
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Sunbelt Rentals Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HYDRAULIC HAMMER HIRE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-07-09
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ASTRA SITE SERVICES LIMITED Company Description
- ASTRA SITE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC177703. Its current trading status is "closed". It was registered 1997-08-04. It was previously called HYDRAULIC HAMMER HIRE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at 12 Hope Street .
Get ASTRA SITE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astra Site Services Limited - 12 Hope Street, Edinburgh, EH2 4DB, Scotland, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-10-10) - GAZ2(A)
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dissolution-application-strike-off-company (2023-06-23) - DS01
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dissolution-voluntary-strike-off-suspended (2023-08-15) - SOAS(A)
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gazette-notice-voluntary (2023-07-04) - GAZ1(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-30) - RP04CS01
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change-to-a-person-with-significant-control (2021-06-30) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-05-24) - CH04
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gazette-notice-compulsory (2019-05-28) - GAZ1
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gazette-filings-brought-up-to-date (2019-06-01) - DISS40
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accounts-with-accounts-type-full (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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change-account-reference-date-company-previous-shortened (2019-10-09) - AA01
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accounts-with-accounts-type-dormant (2019-10-22) - AA
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-03-15) - AA
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mortgage-satisfy-charge-full (2018-04-25) - MR04
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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mortgage-satisfy-charge-full (2018-06-26) - MR04
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-02) - TM02
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-07-02) - AP04
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confirmation-statement-with-updates (2018-08-21) - CS01
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cessation-of-a-person-with-significant-control (2018-08-21) - PSC07
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notification-of-a-person-with-significant-control (2018-08-21) - PSC01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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notification-of-a-person-with-significant-control (2018-07-02) - PSC02
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resolution (2018-07-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-small (2017-03-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-small (2016-02-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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capital-allotment-shares (2014-09-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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accounts-with-accounts-type-small (2014-12-16) - AA
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resolution (2014-09-02) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
keyboard_arrow_right 2012
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legacy (2012-04-18) - MG01s
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accounts-with-accounts-type-small (2012-11-15) - AA
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legacy (2012-09-27) - MG02s
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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mortgage-alter-floating-charge-with-number (2012-06-08) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2012-05-31) - 466(Scot)
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-18) - AA
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legacy (2011-07-02) - MG01s
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legacy (2011-06-07) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-small (2010-04-07) - AA
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certificate-change-of-name-company (2010-03-08) - CERTNM
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resolution (2010-03-08) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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legacy (2009-07-13) - 410(Scot)
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accounts-with-accounts-type-small (2009-04-27) - AA
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legacy (2009-04-04) - 287
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legacy (2009-01-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-27) - AA
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-08-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363s
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accounts-with-accounts-type-small (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-full (2004-06-09) - AA
keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-full (2003-04-09) - AA
keyboard_arrow_right 2002
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legacy (2002-09-26) - 288b
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legacy (2002-09-20) - 363s
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legacy (2002-09-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-full (2001-04-27) - AA
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accounts-with-accounts-type-full (2001-11-26) - AA
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-full (2000-04-14) - AA
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legacy (2000-03-30) - 363s
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legacy (2000-03-30) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-23) - AA
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legacy (1999-06-07) - 225
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legacy (1999-02-07) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-04-08) - 288b
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legacy (1998-04-08) - 288a
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certificate-change-of-name-company (1998-03-19) - CERTNM
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legacy (1998-09-15) - 287
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legacy (1998-10-31) - 288a
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legacy (1998-10-31) - 363s
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legacy (1998-04-30) - 410(Scot)
keyboard_arrow_right 1997
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resolution (1997-09-04) - RESOLUTIONS
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legacy (1997-09-04) - 288b
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legacy (1997-09-04) - 288a
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memorandum-articles (1997-09-10) - MEM/ARTS
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certificate-change-of-name-company (1997-09-10) - CERTNM
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legacy (1997-09-25) - 288b
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legacy (1997-10-03) - 288a
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legacy (1997-09-04) - 287
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incorporation-company (1997-08-04) - NEWINC