Company information:
Astra Site Services Limited (No: SC177703)
Address: 12 HOPE STREET, EDINBURGH, EH2 4DB, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Apr-1997
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 23-Jul-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PHILIP JOHN PARKER ( DOB: Jan-1979 From: Jun-2018 )
Current Director: MICHAEL RICHARD PRATT ( DOB: Mar-1964 From: Jun-2018 )
Current Secretary: DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED ( From: Jun-2018 )
Resigned Director: JENNIFER NOEL BROWN-GRAHAM ( From: Sep-1997 To: Apr-1998 )
Resigned Director: PETER OLIVER CLARKE ( From: Apr-1998 To: Jun-2002 )
Resigned Director: SATPAL SINGH DHAIWAL ( DOB: Oct-1968 From: Jun-2018 To: Jun-2018 )
Resigned Director: PETER DUFF ( DOB: Apr-1958 From: Aug-1997 To: Sep-1997 )
Resigned Director: MARK GRAHAM ( From: Sep-1997 To: Jun-2018 )
Resigned Director: JOHN FRANCIS HART ( From: Aug-1997 To: Sep-1997 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Director: VERONICA KEARNEY ( DOB: Aug-1956 From: Jun-2002 To: Jun-2018 )
Resigned Director: DONAL VINCENT O'MEARA ( From: Aug-2014 To: Jun-2018 )
Resigned Director: RICHARD DAVID THOMAS ( DOB: Mar-1979 From: Jun-2018 To: Aug-2019 )
Resigned Secretary: JENNIFER NOEL BROWN-GRAHAM ( From: Sep-1997 To: Apr-1998 )
Resigned Secretary: PETER OLIVER CLARKE ( From: Oct-1998 To: Jun-2002 )
Resigned Secretary: PETER DUFF ( DOB: Apr-1958 From: Aug-1997 To: Sep-1997 )
Resigned Secretary: MARK GRAHAM ( From: Apr-1998 To: Oct-1998 )
Resigned Secretary: VERONICA KEARNEY ( DOB: Aug-1956 From: Jun-2002 To: Jun-2018 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Aug-1997 To: Aug-1997 )
Persons of Significant Control:
Sunbelt Rentals Limited, 100 Cheapside, London, EC2V 6DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-29)
Mr Mark Graham, 12 Hope Street, Edinburgh, EH2 4DB, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-09, Ceased: 2018-06-29)
Donal Vincent O'Meara, 12 Hope Street, Edinburgh, EH2 4DB, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-06-29)