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Astute Fire Engineering Ltd

Astute Fire Engineering Ltd is an active company incorporated on 14 March 2017 with the registered office located in Largs, Ayrshire and Arran. Astute Fire Engineering Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC560313
Private limited company
Scottish Company
Age
8 years
Incorporated 14 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
1 Glenacre Gardens
Largs
KA30 9BQ
United Kingdom
Same address since incorporation
Telephone
01333311456
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Kenneth Hamill
Director • British • Lives in Scotland • Born in Apr 1969
Callum David Macinnes
Director • British • Lives in Scotland • Born in May 1986
Dr Adam Bittern
Director • British • Lives in Scotland • Born in Jun 1974
Mr Callum David Macinnes
PSC • British • Lives in Scotland • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
MHB Property Investments Ltd
Kenneth Hamill, Dr Adam Bittern, and 1 more are mutual people.
Active
Astute Fire Consultancy Ltd
Kenneth Hamill, Dr Adam Bittern, and 1 more are mutual people.
Active
Astute Fire (Scotland) Ltd
Kenneth Hamill and Callum David Macinnes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£447.14K
Decreased by £74.56K (-14%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£814.05K
Decreased by £184.12K (-18%)
Total Liabilities
-£330.5K
Decreased by £207.38K (-39%)
Net Assets
£483.56K
Increased by £23.27K (+5%)
Debt Ratio (%)
41%
Decreased by 13.29% (-25%)
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Latest Activity
Own Shares Purchased
5 Months Ago on 29 May 2025
Shares Cancelled
5 Months Ago on 29 May 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Own Shares Purchased
1 Year 6 Months Ago on 15 May 2024
Shares Cancelled
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 6 Sep 2023
James Mcgonigal (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Purchase of own shares.
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 29 May 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Cessation of James Mcgonigal as a person with significant control on 31 March 2023
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Cancellation of shares. Statement of capital on 31 March 2024
Submitted on 15 May 2024
Purchase of own shares.
Submitted on 15 May 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Registration of charge SC5603130001, created on 6 September 2023
Submitted on 14 Sep 2023
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Repayment History
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