ASTEC RESOURCE SOLUTIONS LIMITED

Company summary

Company number: SC337005
Status: DISSOLVED
Incorporated / age: 31 January 200811 years
Registered office: 9 Queens Road C/O Risktec Solutions Limited, 9 Queens Road, Aberdeen, AB15 4YL, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 00:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
9 Queens Road C/O Risktec Solutions Limited, 9 Queens Road, Aberdeen, AB15 4YL, Scotland
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
ASTEC OIL & GAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALLACE, Graham Peter ACTIVE	Secretary	23 Dec 2011				Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SL11 0RB, England
BOOK, Gareth John ACTIVE	Director	15 May 2018		England	February 1974	9 Queens Road, C/O Risktec Solutions Limited, 9 Queens Road, Aberdeen, AB15 4YL, Scotland
LEWIS, Stephen John ACTIVE	Director	23 Dec 2011		England	January 1963	Park House, 28 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5NA, England
LLAMBIAS, John Manuel, Dr ACTIVE	Director	23 Dec 2011		United Kingdom	February 1960	138, Framingham Road, Sale, Cheshire, M33 3RG, United Kingdom
THOMPSON, Andrew David ACTIVE	Director	31 Jan 2008		United Kingdom	October 1968	1, Blue Ridge Close, Dore, Sheffield, S17 3JU, United Kingdom
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	31 Jan 2008	23 Dec 2011			58 Mosley Street, Manchester, Lancashire, M2 3HZ
HOY, Alan James RESIGNED	Director	23 Dec 2011	15 May 2018	England	October 1960	Alderley House, Brook Lane, Alderley Edge, Cheshire, SK9 7QQ, England

WALLACE, Graham Peter ACTIVE
Role: Secretary
Appointed on: 23 Dec 2011
Address: Pool Hall, Coppice Side, Rushton Spencer, Macclesfield, Cheshire, SL11 0RB, England

BOOK, Gareth John ACTIVE
Role: Director
Appointed on: 15 May 2018
Country of Residence: England
Date of birth: February 1974
Address: 9 Queens Road, C/O Risktec Solutions Limited, 9 Queens Road, Aberdeen, AB15 4YL, Scotland

LEWIS, Stephen John ACTIVE
Role: Director
Appointed on: 23 Dec 2011
Country of Residence: England
Date of birth: January 1963
Address: Park House, 28 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5NA, England

Created	Status	Filings
13 Jul 2010	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement of satisfaction of a floating charge (MG03s) (opens in a new tab)
28 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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