AG

ASTRAK GROUP LIMITED

Active

Company number SC468615

Kirkcaldy · Incorporated 29 January 2014

Wheatfield Road, Dunniker Business Park, Kirkcaldy, KY1 3PD

Last updated on 27 March 2026

Wholesale of other machinery and equipment · SIC 46690

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Renco Spv Limited
Ownership Of Shares 75 To 100 Percent
4 March 2022
PS
Astrak Global Limited
Voting Rights 75 To 100 Percent
4 March 2022

Funding

4 funding rounds
27 June 2019
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2024 View
Legacy
Accounts
27 July 2024 View
Legacy
Other
27 July 2024 View
Legacy
Other
27 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2023 View
Legacy
Other
7 July 2023 View
Legacy
Other
7 July 2023 View
Legacy
Accounts
7 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Second Filing Capital Allotment Shares
Capital
29 April 2022 View
Legacy
Change Of Name
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Capital Name Of Class Of Shares
Capital
18 March 2022 View
Capital Name Of Class Of Shares
Capital
18 March 2022 View
Capital Name Of Class Of Shares
Capital
18 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Memorandum Articles
Incorporation
18 March 2022 View
Capital Allotment Shares
Capital
18 March 2022 View
Resolution
Resolution
18 March 2022 View
Resolution
Resolution
15 March 2022 View
Memorandum Articles
Incorporation
15 March 2022 View
Resolution
Resolution
24 January 2022 View
Accounts With Accounts Type Group
Accounts
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Capital Name Of Class Of Shares
Capital
19 January 2021 View
Resolution
Resolution
15 January 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Capital Cancellation Shares
Capital
5 May 2020 View
Capital Return Purchase Own Shares
Capital
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Legacy
Miscellaneous
8 April 2019 View
Capital Name Of Class Of Shares
Capital
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Capital Name Of Class Of Shares
Capital
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Capital Name Of Class Of Shares
Capital
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2019 View
Capital Name Of Class Of Shares
Capital
8 April 2019 View
Capital Name Of Class Of Shares
Capital
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Group
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2016 View
Resolution
Resolution
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2014 View
Incorporation Company
Incorporation
29 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

KY1 3PD

AST PARTS LTD
#SC669862
dissolved
See all companies at KY1 3PD

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