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Company Information for

ASTRAGIANT LIMITED

C/O BURGOYNE CAREY, PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA,
Company Registration Number
SC202017
Private Limited Company
Active

Company Overview

About Astragiant Ltd
ASTRAGIANT LIMITED was founded on 1999-12-01 and has its registered office in Glasgow. The organisation's status is listed as "Active". Astragiant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASTRAGIANT LIMITED
 
Legal Registered Office
C/O BURGOYNE CAREY
PAVILION 2
3 DAVA STREET
GLASGOW
G51 2JA
Other companies in G51
 
Filing Information
Company Number SC202017
Company ID Number SC202017
Date formed 1999-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 08:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRAGIANT LIMITED
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Company Officers of ASTRAGIANT LIMITED

Current Directors
Officer Role Date Appointed
SPENCER HISCOE
 Company Secretary 2000-01-05
BENNETT HISCOE
 Director 2000-01-05
SPENCER HISCOE
 Director 2000-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLLIAM HISCOE
 Director 2001-10-24 2004-11-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-12-01 2000-01-05
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1999-12-01 2000-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER HISCOE PROJECT Y (GLASGOW) LIMITED Director 2018-03-08 CURRENT 2017-02-10 Active
SPENCER HISCOE ADVANCED ALBA ASSESSING LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-25CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0101/12/14 ANNUAL RETURN FULL LIST
2015-01-30CH03SECRETARY'S DETAILS CHNAGED FOR SPENCER HISCOE on 2013-02-20
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HISCOE / 20/02/2013
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BENNETT HISCOE / 20/02/2013
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0101/12/12 ANNUAL RETURN FULL LIST
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0101/12/11 ANNUAL RETURN FULL LIST
2011-04-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0101/12/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0101/12/09 ANNUAL RETURN FULL LIST
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/10 FROM Pavilion 2, 3 Dava Street Broomloan Road Glasgow G51 2JA
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HISCOE / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENNETT HISCOE / 05/01/2010
2009-02-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/08
2008-01-05363sRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/06
2006-12-18363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363(288)DIRECTOR RESIGNED
2005-01-18363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-06-2488(2)RAD 07/06/04--------- £ SI 97@1=97 £ IC 3/100
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-25363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/03
2003-05-15363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 117 CROW ROAD GLASGOW LANARKSHIRE G11 7SQ
2002-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-01288aNEW DIRECTOR APPOINTED
2001-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-20363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-09-2088(2)RAD 03/09/01--------- £ SI 2@1=2 £ IC 1/3
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-23DISS40STRIKE-OFF ACTION DISCONTINUED
2001-05-22652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2001-04-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-02-28652aAPPLICATION FOR STRIKING-OFF
2000-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-12288bDIRECTOR RESIGNED
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12288bSECRETARY RESIGNED
2000-01-12287REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
1999-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to ASTRAGIANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRAGIANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRAGIANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.579

This shows the max and average number of mortgages for companies with the same SIC code of 93210 - Activities of amusement parks and theme parks

Creditors
Creditors Due Within One Year 2013-12-31 £ 4,914
Creditors Due Within One Year 2012-12-31 £ 8,448
Creditors Due Within One Year 2012-12-31 £ 8,448
Creditors Due Within One Year 2011-12-31 £ 8,811

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRAGIANT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 1,117
Cash Bank In Hand 2012-12-31 £ 1,117
Cash Bank In Hand 2011-12-31 £ 2,027
Current Assets 2013-12-31 £ 0
Current Assets 2012-12-31 £ 3,499
Current Assets 2012-12-31 £ 3,499
Current Assets 2011-12-31 £ 3,479
Debtors 2012-12-31 £ 2,382
Debtors 2012-12-31 £ 2,382
Debtors 2011-12-31 £ 1,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRAGIANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRAGIANT LIMITED
Trademarks
We have not found any records of ASTRAGIANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRAGIANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93210 - Activities of amusement parks and theme parks) as ASTRAGIANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASTRAGIANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRAGIANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRAGIANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G51 2JA