Assembly Solutions Pte Limited

Company Name	Assembly Solutions Pte Limited
Directors	Tracey Mitchell and Stephen Mitchell
Company Status	Active
Company Number	SC462019
Category	Private Limited Company
Incorporation Date	22 October 2013(10 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mrs Tracey Mitchell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	23 October 2013(1 day after company formation)
Appointment Duration	10 years, 6 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Suite 49a Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ Scotland

Director Name	Mr Stephen Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Suite 49a Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ Scotland

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Street Westbury On Trym Bristol BS9 3BY

Secretary Name	Mr Andrew Howat
Status	Resigned
Appointed	23 October 2013(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	11 Piersland Place Girdle Toll Irvine Ayrshire KA11 1QF Scotland

Director Name	Mr Colin Robert Dunbar
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 20 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland

Secretary Name	Mr James Piper
Status	Resigned
Appointed	08 April 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 November 2023)
Role	Company Director
Correspondence Address	Suite 49a Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ Scotland

Location

Registered Address	Suite 49a Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

11 January 2016	Delivered on: 23 January 2016 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding

Filing History

21 February 2024	Change of details for Mr Stephen Mitchell as a person with significant control on 31 January 2024 (2 pages)
20 February 2024	Notification of Tracey Mitchell as a person with significant control on 31 January 2024 (2 pages)
20 February 2024	Statement of capital following an allotment of shares on 1 February 2024 GBP 1,000 (3 pages)
20 February 2024	Change of details for Mr Stephen Mitchell as a person with significant control on 31 January 2024 (2 pages)
20 February 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
15 February 2024	Cancellation of shares. Statement of capital on 31 January 2024 GBP 52 (4 pages)
2 November 2023	Termination of appointment of James Piper as a secretary on 2 November 2023 (1 page)
2 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
7 February 2023	Registered office address changed from Unit 20 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP Scotland to Suite 49a Grovewood Business Centre Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ on 7 February 2023 (1 page)
27 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
27 June 2022	Previous accounting period shortened from 30 November 2021 to 31 October 2021 (1 page)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
4 October 2021	Termination of appointment of Colin Robert Dunbar as a director on 4 October 2021 (1 page)
19 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
23 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
28 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27 (3 pages)
29 January 2020	Registered office address changed from Maxim Business Park Maxim 1 - 1st Floor 2 Parklands Way, Eurocentral Motherwell North Lanarkshire ML1 4WR to Unit 20 Flexspace Business Centre Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 29 January 2020 (1 page)
29 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29 (3 pages)
10 December 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 November 2018 (10 pages)
13 May 2019	Registered office address changed from Unit G Parkway Point Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA to Maxim Business Park Maxim 1 - 1st Floor 2 Parklands Way, Eurocentral Motherwell North Lanarkshire ML1 4WR on 13 May 2019 (2 pages)
15 January 2019	Notification of Stephen Mitchell as a person with significant control on 15 January 2019 (2 pages)
28 November 2018	Confirmation statement made on 22 October 2018 with updates (4 pages)
28 July 2018	Current accounting period extended from 31 October 2018 to 30 November 2018 (1 page)
12 July 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
8 April 2018	Termination of appointment of Andrew Howat as a secretary on 6 April 2018 (1 page)
8 April 2018	Appointment of Mr James Piper as a secretary on 8 April 2018 (2 pages)
31 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
31 October 2017	Cessation of Tracey Mitchell as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Cessation of Tracey Mitchell as a person with significant control on 31 October 2017 (1 page)
31 October 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
18 September 2017	Appointment of Mr Stephen Mitchell as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Stephen Mitchell as a director on 18 September 2017 (2 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
23 January 2016	Registration of charge SC4620190001, created on 11 January 2016 (17 pages)
23 January 2016	Registration of charge SC4620190001, created on 11 January 2016 (17 pages)
16 November 2015	Director's details changed for Mr Colin Dunbar on 2 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Colin Dunbar on 2 November 2015 (2 pages)
16 November 2015	Director's details changed for Mr Colin Dunbar on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Mrs Tracey Mitchell on 1 May 2015 (2 pages)
2 November 2015	Appointment of Mr Colin Dunbar as a director on 30 April 2015 (2 pages)
2 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 25,100 (5 pages)
2 November 2015	Director's details changed for Mrs Tracey Mitchell on 1 May 2015 (2 pages)
2 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 25,100 (5 pages)
2 November 2015	Director's details changed for Mrs Tracey Mitchell on 1 May 2015 (2 pages)
2 November 2015	Appointment of Mr Colin Dunbar as a director on 30 April 2015 (2 pages)
23 June 2015	Registered office address changed from 16 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU to Unit G Parkway Point Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA on 23 June 2015 (1 page)
23 June 2015	Company name changed pte lifting LTD\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23 (3 pages)
23 June 2015	Registered office address changed from 16 James Street Righead Industrial Estate Bellshill Lanarkshire ML4 3LU to Unit G Parkway Point Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA on 23 June 2015 (1 page)
23 June 2015	Company name changed pte lifting LTD\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23 (3 pages)
1 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
13 January 2014	Registered office address changed from 11 Glen Lyon Walk Motherwell ML1 2JS Scotland on 13 January 2014 (1 page)
13 January 2014	Appointment of Mrs Tracey Mitchell as a director (2 pages)
13 January 2014	Appointment of Mrs Tracey Mitchell as a director (2 pages)
13 January 2014	Appointment of Mr Andrew Howat as a secretary (2 pages)
13 January 2014	Registered office address changed from 11 Glen Lyon Walk Motherwell ML1 2JS Scotland on 13 January 2014 (1 page)
13 January 2014	Appointment of Mr Andrew Howat as a secretary (2 pages)
23 October 2013	Termination of appointment of Peter Valaitis as a director (1 page)
23 October 2013	Termination of appointment of Peter Valaitis as a director (1 page)
22 October 2013	Incorporation Statement of capital on 2013-10-22 GBP 1 (20 pages)
22 October 2013	Incorporation Statement of capital on 2013-10-22 GBP 1 (20 pages)

Assembly Solutions Pte Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland