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Astec Resource Solutions Limited

Astec Resource Solutions Limited is a dissolved company incorporated on 31 January 2008 with the registered office located in Aberdeen, City of Aberdeen. Astec Resource Solutions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC337005
Private limited company
Scottish Company
Age
17 years
Incorporated 31 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Queens Road C/O Risktec Solutions Limited
9 Queens Road
Aberdeen
AB15 4YL
Scotland
Same address for the past 8 years
Telephone
01224443639
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in England • Born in Jan 1963
Director • Engineering Consultant • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Risktec Solutions Limited
Dr John Manuel Llambias and Gareth John Book are mutual people.
Active
Tuv Rheinland UK Limited
Gareth John Book is a mutual person.
Active
Dgauge Ltd
Gareth John Book is a mutual person.
Active
Bowdon Villas (Management Company) Limited
Gareth John Book is a mutual person.
Active
Manchester Heat Network Tradeco Limited
Mr Stephen John Lewis is a mutual person.
Active
Lyons Park Limited
Mr Stephen John Lewis is a mutual person.
Active
Tuv Rheinland Industrial Services Limited
Gareth John Book is a mutual person.
Active
Safetec UK Limited
Gareth John Book is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£112
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 5 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Feb 2019
Dormant Accounts Submitted
6 Years Ago on 25 Sep 2018
Alan James Hoy Resigned
7 Years Ago on 15 May 2018
Mr Gareth John Book Appointed
7 Years Ago on 15 May 2018
Notification of PSC Statement
7 Years Ago on 18 Apr 2018
Confirmation Submitted
7 Years Ago on 5 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 28 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 5 Sep 2019
Confirmation statement made on 31 January 2019 with no updates
Submitted on 5 Feb 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 25 Sep 2018
Appointment of Mr Gareth John Book as a director on 15 May 2018
Submitted on 16 May 2018
Termination of appointment of Alan James Hoy as a director on 15 May 2018
Submitted on 16 May 2018
Notification of a person with significant control statement
Submitted on 18 Apr 2018
Withdrawal of a person with significant control statement on 5 February 2018
Submitted on 5 Feb 2018
Withdrawal of a person with significant control statement on 5 February 2018
Submitted on 5 Feb 2018
Repayment History
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