Advanced Sampling Process Instruments Limited

Company Name	Advanced Sampling Process Instruments Limited
Directors	Kenneth Diamond and Jill Kerr
Company Status	Active
Company Number	SC477624
Category	Private Limited Company
Incorporation Date	14 May 2014(9 years, 11 months ago)
Previous Name	Activated Sludge Process Instruments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Kenneth Diamond
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 59 Admiral Street Glasgow G41 1HP Scotland

Director Name	Mrs Jill Kerr
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Investor Director
Country of Residence	Scotland
Correspondence Address	Earn House Lamberkine Drive Perth PH1 1RA Scotland

Director Name	Mr Edmund Mackenzie
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Wellesley Drive East Kilbride South Lanarkshire G75 8TR Scotland

Director Name	Mrs Janice Diamond
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF Scotland

Director Name	Mr Alexander Mackenzie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Carlton Court Glasgow G5 9JP Scotland

Director Name	Mrs Nicola Frances Mackenzie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Carlton Court Glasgow G5 9JP Scotland

Secretary Name	Mrs Nicola Mackenzie
Status	Resigned
Appointed	14 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	25 Carlton Court Glasgow G5 9JP Scotland

Director Name	Mr Alexander Richard Edmund Mackenzie
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2015(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF Scotland

Location

Registered Address	59 59 Admiral Street Glasgow G41 1HP Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

25 at £1	Janice Diamond 25.00% Ordinary
25 at £1	Kenneth Diamond 25.00% Ordinary
10 at £1	Alec Mackenzie 10.00% Ordinary
10 at £1	Edmund Mackenzie 10.00% Ordinary
10 at £1	Jemima Mackenzie 10.00% Ordinary
10 at £1	Nicola Mackenzie 10.00% Ordinary
10 at £1	Tristan Mackenzie 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

21 November 2023	Unaudited abridged accounts made up to 31 March 2023 (14 pages)
14 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
17 October 2022	Termination of appointment of Jill Kerr as a director on 17 October 2022 (1 page)
17 October 2022	Appointment of Ms Louise Byars as a director on 17 October 2022 (2 pages)
11 August 2022	Unaudited abridged accounts made up to 31 March 2022 (15 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with updates (5 pages)
22 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,374 (4 pages)
22 April 2022	Statement of capital following an allotment of shares on 7 April 2022 GBP 1,830 (3 pages)
7 July 2021	Unaudited abridged accounts made up to 31 March 2021 (16 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
20 February 2021	Unaudited abridged accounts made up to 31 March 2020 (16 pages)
10 November 2020	Appointment of Mrs Jill Kerr as a director on 10 November 2020 (2 pages)
30 September 2020	Registered office address changed from Cape House Admiral Street Glasgow G41 1HP Scotland to 59 59 Admiral Street Glasgow G41 1HP on 30 September 2020 (1 page)
29 September 2020	Registered office address changed from 25 Carlton Court Glasgow G5 9JP Scotland to Cape House Admiral Street Glasgow G41 1HP on 29 September 2020 (1 page)
29 September 2020	Termination of appointment of Nicola Frances Mackenzie as a director on 11 September 2020 (1 page)
29 September 2020	Termination of appointment of Alexander Mackenzie as a director on 11 September 2020 (1 page)
29 September 2020	Cessation of Alexander Hugh Mackenzie as a person with significant control on 11 September 2020 (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
27 December 2019	Unaudited abridged accounts made up to 31 March 2019 (16 pages)
17 May 2019	Notification of Arb (Scotland) Investments Limited as a person with significant control on 8 January 2019 (2 pages)
17 May 2019	Confirmation statement made on 14 May 2019 with updates (5 pages)
6 April 2019	Termination of appointment of Nicola Mackenzie as a secretary on 31 March 2019 (1 page)
8 January 2019	Statement of capital following an allotment of shares on 8 January 2019 GBP 1,000 (3 pages)
13 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 914 (3 pages)
6 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
2 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 827 (3 pages)
17 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
12 October 2018	Statement of capital following an allotment of shares on 10 October 2018 GBP 740 (3 pages)
29 August 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
24 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
31 January 2018	Statement of capital following an allotment of shares on 20 January 2018 GBP 315 (4 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Registered office address changed from The Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF Scotland to 25 Carlton Court Glasgow G5 9JP on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from The Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF Scotland to 25 Carlton Court Glasgow G5 9JP on 1 September 2017 (1 page)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
25 April 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
25 April 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
12 September 2016	Termination of appointment of Alexander Richard Edmund Mackenzie as a director on 11 September 2016 (1 page)
12 September 2016	Termination of appointment of Janice Diamond as a director on 11 September 2016 (1 page)
12 September 2016	Termination of appointment of Janice Diamond as a director on 11 September 2016 (1 page)
12 September 2016	Termination of appointment of Alexander Richard Edmund Mackenzie as a director on 11 September 2016 (1 page)
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 (1 page)
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 (1 page)
10 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 (3 pages)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 105 (6 pages)
10 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 105 (6 pages)
10 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-10 (3 pages)
10 June 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 August 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 105 (3 pages)
27 August 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 105 (3 pages)
9 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
9 June 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
26 April 2015	Appointment of Mr Alexander Richard Edmund Mackenzie as a director on 26 April 2015 (2 pages)
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 (1 page)
26 April 2015	Appointment of Mr Alexander Richard Edmund Mackenzie as a director on 26 April 2015 (2 pages)
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 (1 page)
30 September 2014	Termination of appointment of Edmund Mackenzie as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Edmund Mackenzie as a director on 30 September 2014 (1 page)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)
14 May 2014	Incorporation Statement of capital on 2014-05-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Advanced Sampling Process Instruments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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