Advanced Sampling Process Instruments Limited

Company Registration Number: SC477624

Scottish Company

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Advanced Sampling Process Instruments Limited is a Private Company Limited by Shares first registered on 14 May 2014. Its current registered address is in Coatbridge.

Registered Address

THE ATRIUM BUSINESS CENTRE
NORTH CALDEEN ROAD
COATBRIDGE
SCOTLAND
ML5 4EF

There are 55 companies currently registered at this postcode, including this one.

All companies at ML5 4EF

Registration Data

Company Number

SC477624

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MACKENZIE, Nicola

    Secretary

    Appointed on 14 May 2014

     

    The Atrium Business Centre
    North Caldeen Road
    Coatbridge
    ML5 4EF
    Scotland

  • DIAMOND, Kenneth

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    The Atrium Business Centre
    North Caldeen Road
    Coatbridge
    ML5 4EF
    Scotland

  • MACKENZIE, Alexander

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    The Atrium Business Centre
    North Caldeen Road
    Coatbridge
    ML5 4EF
    Scotland

  • MACKENZIE, Nicola Frances

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Atrium Business Centre
    North Caldeen Road
    Coatbridge
    ML5 4EF
    Scotland

  • DIAMOND, Janice

    Director

    Appointed on 14 May 2014

    Resigned on 11 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    The Atrium Business Centre
    North Caldeen Road
    Coatbridge
    ML5 4EF
    Scotland

  • MACKENZIE, Alexander Richard Edmund

    Director

    Appointed on 26 April 2015

    Resigned on 11 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    The Atrium Business Centre
    North Caldeen Road
    Coatbridge
    ML5 4EF
    Scotland

  • MACKENZIE, Edmund

    Director

    Appointed on 14 May 2014

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    16
    Wellesley Drive
    East Kilbride
    South Lanarkshire
    G75 8TR
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 September 2016 Termination of appointment of Janice Diamond as a director on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: TM01. Barcode: X5FD3ABK. Transaction: MzE1NzE4ODYxMmFkaXF6a2N4.

  2. 12 September 2016 Termination of appointment of Alexander Richard Edmund Mackenzie as a director on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: TM01. Barcode: X5FD3AFC. Transaction: MzE1NzE4ODU1MWFkaXF6a2N4.

  3. 22 August 2016 Registered office address changed from C/O Miller, Beckett & Jackson 190 st. Vincent Street Glasgow G2 5SP to The Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWWLPT. Transaction: MzE1NTU5MTMxM2FkaXF6a2N4.

  4. 10 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X58TU6XK. Transaction: MzE1MDUyNjA2MGFkaXF6a2N4.

  5. 10 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58TTVJV. Transaction: MzE1MDUxNjQ2MGFkaXF6a2N4.

  6. 10 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTHXV. Transaction: MzE1MDUxMTgxN2FkaXF6a2N4.

  7. 27 August 2015 Statement of capital following an allotment of shares on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Capital. Type: SH01. Barcode: X4EN81PK. Transaction: MzEyOTg2MTgwM2FkaXF6a2N4.

  8. 9 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X497VHBF. Transaction: MzEyNDgxODIxN2FkaXF6a2N4.

  9. 9 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X497VFG9. Transaction: MzEyNDgxNzc0MWFkaXF6a2N4.

  10. 26 April 2015 Appointment of Mr Alexander Richard Edmund Mackenzie as a director on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Officers. Type: AP01. Barcode: X466BHQX. Transaction: MzEyMTk3ODAxOGFkaXF6a2N4.

  11. 26 April 2015 Registered office address changed from 16 Wellesley Drive East Kilbride South Lanarkshire G75 8TR Scotland to C/O Miller, Beckett & Jackson 190 St. Vincent Street Glasgow G2 5SP on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Address. Type: AD01. Barcode: X466B5W2. Transaction: MzEyMTk2OTUyM2FkaXF6a2N4.

  12. 30 September 2014 Termination of appointment of Edmund Mackenzie as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HIM9C8. Transaction: MzEwODU0MzE5OGFkaXF6a2N4.

  13. 14 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X37UQNIG. Transaction: MzEwMDAzMjc4MGFkaXF6a2N4.

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