ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 3YQ

Company number SC450961
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address INCHBRECK HOUSE, DRUMLITHIE, STONEHAVEN, KINCARDINESHIRE, AB39 3YQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,500,000 ; Total exemption small company accounts made up to 31 May 2015; Director's details changed for Mrs Linda Cross on 1 November 2015. The most likely internet sites of ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED are www.altairconstructiondevelopment.co.uk, and www.altair-construction-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Altair Construction Development Limited is a Private Limited Company. The company registration number is SC450961. Altair Construction Development Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Altair Construction Development Limited is Inchbreck House Drumlithie Stonehaven Kincardineshire Ab39 3yq. . SMITH, Kevan Michael is a Secretary of the company. CROSS, Linda is a Director of the company. SMITH, Kevan Michael is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SMITH, Kevan Michael
Appointed Date: 28 May 2013

Director
CROSS, Linda
Appointed Date: 20 September 2013
59 years old

Director
SMITH, Kevan Michael
Appointed Date: 28 May 2013
63 years old

ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED Events

20 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,500,000

20 Apr 2016
Total exemption small company accounts made up to 31 May 2015
10 Dec 2015
Director's details changed for Mrs Linda Cross on 1 November 2015
06 Jul 2015
Total exemption small company accounts made up to 31 May 2014
23 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,500,000

...
... and 4 more events
02 Oct 2013
Appointment of Linda Cross as a director
27 Sep 2013
Registration of charge 4509610001
19 Sep 2013
Statement of capital following an allotment of shares on 16 September 2013
  • GBP 500,000.00

19 Sep 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

28 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED Charges

16 September 2013
Charge code SC45 0961 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Energy Management Associates Limited
Description: Notification of addition to or amendment of charge…