ALTRA CONSULTANTS LIMITED

SC412803
APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD

Documents

Documents
Date Category Description Pages
08 Apr 2024 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jan 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting Scotland 20 Buy now
30 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Dec 2021 resolution Resolution 1 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 officers Termination of appointment of director (Andrew Thomas Borkowski) 1 Buy now
06 May 2021 incorporation Memorandum Articles 44 Buy now
06 May 2021 resolution Resolution 1 Buy now
27 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
26 Apr 2021 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
26 Apr 2021 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
26 Apr 2021 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
26 Apr 2021 mortgage Mortgage Alter Floating Charge With Number 162 Buy now
30 Mar 2021 mortgage Registration of a charge 21 Buy now
23 Oct 2020 accounts Annual Accounts 37 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 resolution Resolution 4 Buy now
29 May 2020 mortgage Mortgage Alter Floating Charge With Number 161 Buy now
26 May 2020 mortgage Mortgage Alter Floating Charge With Number 161 Buy now
23 May 2020 mortgage Mortgage Alter Floating Charge With Number 162 Buy now
15 May 2020 mortgage Registration of a charge 49 Buy now
03 Feb 2020 officers Termination of appointment of director (Barbara Jane Merry) 1 Buy now
14 Jan 2020 officers Appointment of director (Mr Andrew Thomas Borkowski) 2 Buy now
14 Jan 2020 officers Termination of appointment of director (Peter David Barry Dalton) 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Sep 2019 resolution Resolution 47 Buy now
03 Sep 2019 capital Return of Allotment of shares 12 Buy now
23 Aug 2019 mortgage Registration of a charge 19 Buy now
21 Aug 2019 officers Termination of appointment of director (Paul Anthony Lavender) 1 Buy now
09 Jul 2019 accounts Annual Accounts 32 Buy now
26 Jun 2019 officers Appointment of director (Mrs Barbara Jane Merry) 2 Buy now
23 Jan 2019 officers Appointment of director (Mr Paul Anthony Lavender) 2 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Dec 2018 officers Appointment of director (Mr Peter David Barry Dalton) 2 Buy now
03 Jul 2018 accounts Annual Accounts 7 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Nov 2017 capital Return of Allotment of shares 7 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
07 Nov 2017 officers Appointment of director (Julie Glenny) 3 Buy now
07 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Nov 2017 resolution Resolution 41 Buy now
07 Nov 2017 resolution Resolution 1 Buy now
27 Oct 2017 mortgage Registration of a charge 18 Buy now
06 Sep 2017 accounts Annual Accounts 2 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 accounts Annual Accounts 2 Buy now
24 Dec 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 accounts Annual Accounts 2 Buy now
03 Jan 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 2 Buy now
03 Jan 2014 annual-return Annual Return 4 Buy now
19 Aug 2013 accounts Annual Accounts 2 Buy now
04 Jan 2013 annual-return Annual Return 4 Buy now
08 Dec 2011 officers Appointment of director (Tracey Lorraine Anderson) 2 Buy now
08 Dec 2011 officers Appointment of director (Alan John Wallace) 2 Buy now
08 Dec 2011 officers Termination of appointment of director (Burness (Directors) Limited) 1 Buy now
08 Dec 2011 officers Termination of appointment of director (Gary Gray) 1 Buy now
08 Dec 2011 incorporation Incorporation Company 35 Buy now