Astralis Limited

Company Name	Astralis Limited
Director	Peter John Kirkham Sheffield
Company Status	Active
Company Number	SC196763
Category	Private Limited Company
Incorporation Date	1 June 1999(24 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter John Kirkham Sheffield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	59 Fordwich Rise Hertford Herts SG14 2BW

Secretary Name	Shun Heong Sheffield
Nationality	British
Status	Current
Appointed	01 June 1999(same day as company formation)
Role	Analyst Programmer
Correspondence Address	59 Fordwich Rise Hertford Herts SG14 2BW

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	C/O McCreath & Co 20a Strathearn Road Edinburgh Lothian EH9 2AB Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Peter J.k Sheffield 100.00% Ordinary

Financials

Year	2014
Net Worth	£285,728
Cash	£67,041
Current Liabilities	£9,478

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

13 September 2023	Micro company accounts made up to 30 June 2023 (5 pages)
5 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
19 August 2022	Micro company accounts made up to 30 June 2022 (5 pages)
6 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 30 June 2021 (5 pages)
4 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
2 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 30 June 2018 (5 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 2 (4 pages)
5 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 2 (4 pages)
5 June 2016	Director's details changed for Mr Peter John Kirkham Sheffield on 1 June 2015 (2 pages)
5 June 2016	Director's details changed for Mr Peter John Kirkham Sheffield on 1 June 2015 (2 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (4 pages)
7 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (4 pages)
7 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 2 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (4 pages)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (4 pages)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 August 2011	Registered office address changed from 7 Lanark Street Glasgow G1 5PY on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 7 Lanark Street Glasgow G1 5PY on 25 August 2011 (1 page)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Mr Peter John Kirkham Sheffield on 26 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Shun Heong Sheffield on 26 May 2010 (1 page)
4 June 2010	Secretary's details changed for Shun Heong Sheffield on 26 May 2010 (1 page)
4 June 2010	Director's details changed for Mr Peter John Kirkham Sheffield on 26 May 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
11 June 2009	Return made up to 01/06/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 June 2008	Return made up to 01/06/08; full list of members (3 pages)
30 June 2008	Return made up to 01/06/08; full list of members (3 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 June 2005	Return made up to 01/06/05; full list of members (2 pages)
13 June 2005	Return made up to 01/06/05; full list of members (2 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
18 June 2004	Return made up to 01/06/04; full list of members (2 pages)
18 June 2004	Return made up to 01/06/04; full list of members (2 pages)
8 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
8 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 June 2003	Return made up to 01/06/03; full list of members (6 pages)
5 June 2003	Return made up to 01/06/03; full list of members (6 pages)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
23 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
20 June 2002	Return made up to 01/06/02; full list of members (6 pages)
20 June 2002	Return made up to 01/06/02; full list of members (6 pages)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
26 March 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
18 June 2001	Return made up to 01/06/01; full list of members (6 pages)
18 June 2001	Return made up to 01/06/01; full list of members (6 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
4 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Registered office changed on 21/12/99 from: 30 manse street galashiels selkirkshire TD1 1NE (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 30 manse street galashiels selkirkshire TD1 1NE (1 page)
10 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/06/99 (1 page)
10 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/06/99 (1 page)
10 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Secretary resigned (1 page)
1 June 1999	Incorporation (18 pages)
1 June 1999	Incorporation (18 pages)

Astralis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland