ASTEC CONSULTANTS LIMITED

Profile ASTEC CONSULTANTS LIMITED

Actual on 01.11.2020
Company name
ASTEC CONSULTANTS LIMITED
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Company number
SC448613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 April 2013
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
74901 - Environmental consulting activities
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Registered office address
SOUTH KILLYQUHARN, NEW ABERDOUR, ABERDEENSHIRE, FRASERBURGH, AB43 6NA
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PSC and Officers ASTEC CONSULTANTS LIMITED

Officers

(as of 25.09.2020)

CARVEY, Christopher John
Status: Active
Appointed on: Friday, 26 April 2013
Correspondence address: New Aberdour, Scotland, Aberdeenshire, Fraserburgh, AB43 6NA, South Killyquharn
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Environmental Consultant
Country of residence: Scotland
CARVEY, Geraldine Margaret
Status: Active
Appointed on: Sunday, 31 August 2014
Correspondence address: New Aberdour, Aberdeenshire, Fraserburgh, AB43 6NA, South Killyquharn
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Staff Nurse
Country of residence: Scotland
Person with significant control

(as of 01.11.2020)

Mr Christopher John Carvey
Status: Active
Notified on: Tuesday, 26 April 2016
Correspondence address: Aberdeenshire, Fraserburgh, South Killyquharn
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm