ALTENS LORRY PARK DEVELOPMENT LIMITED

SC178598
SITE OFFICE, ALTENS LORRY PARK HARENESS ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LE

Documents

Documents
Date Category Description Pages
11 Apr 2024 mortgage Registration of a charge 12 Buy now
10 Apr 2024 mortgage Registration of a charge 22 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2024 mortgage Registration of a charge 7 Buy now
12 Mar 2024 mortgage Registration of a charge 7 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 accounts Annual Accounts 11 Buy now
19 Dec 2022 accounts Annual Accounts 10 Buy now
16 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2021 accounts Annual Accounts 10 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 10 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 9 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 9 Buy now
22 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2017 accounts Annual Accounts 14 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 officers Change of particulars for director (Mrs Nicola Jane Dunbar) 2 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Dec 2015 mortgage Registration of a charge 7 Buy now
01 Dec 2015 mortgage Registration of a charge 10 Buy now
12 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
15 Oct 2015 officers Change of particulars for director (Mr Euan Dunbar) 2 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
15 Oct 2015 officers Termination of appointment of director (Alan Wallace) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Ivor Mcintosh Finnie) 1 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 officers Termination of appointment of secretary (Stephen John Fairless) 1 Buy now
12 Oct 2015 mortgage Registration of a charge 7 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2015 mortgage Registration of a charge 5 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2015 mortgage Registration of a charge 8 Buy now
05 Oct 2015 officers Appointment of director (Mrs Nicola Jane Dunbar) 2 Buy now
05 Oct 2015 officers Appointment of director (Mr Euan Dunbar) 2 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
13 Sep 2013 accounts Annual Accounts 13 Buy now
23 Oct 2012 capital Return of Allotment of shares 4 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
09 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
04 Nov 2008 accounts Annual Accounts 7 Buy now
08 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
30 Oct 2007 accounts Annual Accounts 7 Buy now
13 Sep 2007 annual-return Return made up to 08/09/07; no change of members 7 Buy now
11 Apr 2007 officers New secretary appointed 2 Buy now
20 Oct 2006 accounts Annual Accounts 6 Buy now
03 Oct 2006 annual-return Return made up to 08/09/06; full list of members 7 Buy now
19 Sep 2006 address Registered office changed on 19/09/06 from: suite 1 343 union street aberdeen AB11 6BS 1 Buy now
31 Mar 2006 mortgage Partic of mort/charge ***** 3 Buy now
05 Oct 2005 accounts Annual Accounts 6 Buy now
16 Sep 2005 annual-return Return made up to 08/09/05; full list of members 7 Buy now
18 Oct 2004 accounts Annual Accounts 5 Buy now
24 Sep 2004 annual-return Return made up to 08/09/04; full list of members 5 Buy now
28 Apr 2004 mortgage Partic of mort/charge ***** 5 Buy now
14 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now
02 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now
27 Feb 2004 mortgage Partic of mort/charge ***** 5 Buy now
15 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2003 accounts Annual Accounts 4 Buy now
04 Oct 2003 annual-return Return made up to 08/09/03; full list of members 7 Buy now
10 Oct 2002 accounts Annual Accounts 4 Buy now
17 Sep 2002 annual-return Return made up to 08/09/02; full list of members 7 Buy now
31 Oct 2001 accounts Annual Accounts 5 Buy now
01 Oct 2001 annual-return Return made up to 08/09/01; full list of members 6 Buy now
01 Nov 2000 accounts Annual Accounts 5 Buy now
13 Sep 2000 annual-return Return made up to 08/09/00; full list of members 6 Buy now
23 Sep 1999 annual-return Return made up to 08/09/99; full list of members 7 Buy now
15 Jun 1999 accounts Annual Accounts 5 Buy now
24 Feb 1999 officers Director's particulars changed 1 Buy now
05 Oct 1998 annual-return Return made up to 08/09/98; full list of members 7 Buy now
28 Oct 1997 mortgage Partic of mort/charge ***** 7 Buy now
22 Oct 1997 mortgage Partic of mort/charge ***** 5 Buy now
21 Oct 1997 accounts Accounting reference date extended from 30/09/98 to 31/12/98 1 Buy now
08 Oct 1997 address Registered office changed on 08/10/97 from: investment house 6 union row aberdeen AB10 1DQ 1 Buy now
08 Oct 1997 officers Secretary resigned 1 Buy now
08 Oct 1997 officers Director resigned 1 Buy now
08 Oct 1997 officers New secretary appointed 2 Buy now