Company number SC504873
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address ALTENS LORRY PARK, HARENESS ROAD, ABERDEEN, UNITED KINGDOM, AB12 3LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
GBP 2
; Director's details changed for Mrs Nicola Jane Dunbar on 29 April 2016. The most likely internet sites of ALTENS DEVELOPMENT COMPANY LIMITED are www.altensdevelopmentcompany.co.uk, and www.altens-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Portlethen Rail Station is 4.2 miles; to Dyce Rail Station is 7.6 miles; to Stonehaven Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altens Development Company Limited is a Private Limited Company.
The company registration number is SC504873. Altens Development Company Limited has been working since 01 May 2015.
The present status of the company is Active. The registered address of Altens Development Company Limited is Altens Lorry Park Hareness Road Aberdeen United Kingdom Ab12 3le. . DUNBAR, Euan Alexander is a Director of the company. DUNBAR, Nicola Jane is a Director of the company. Secretary GRANT SMITH LAW PRACTICE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
GRANT SMITH LAW PRACTICE LIMITED
Resigned: 30 June 2016
Appointed Date: 01 May 2015
ALTENS DEVELOPMENT COMPANY LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
25 Aug 2016
Director's details changed for Mrs Nicola Jane Dunbar on 29 April 2016
25 Aug 2016
Director's details changed for Mr Euan Dunbar on 29 April 2016
25 Aug 2016
Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to Altens Lorry Park Hareness Road Aberdeen AB12 3LE on 25 August 2016
30 Jun 2016
Termination of appointment of Grant Smith Law Practice Limited as a secretary on 30 June 2016
13 Jan 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
07 Oct 2015
Registration of charge SC5048730001, created on 1 October 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)