ALTIS LEGAL LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3DF

Company number SC519590
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 90A GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 3DF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 25 August 2016 GBP 111.00 . The most likely internet sites of ALTIS LEGAL LTD are www.altislegal.co.uk, and www.altis-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Altis Legal Ltd is a Private Limited Company. The company registration number is SC519590. Altis Legal Ltd has been working since 05 November 2015. The present status of the company is Active. The registered address of Altis Legal Ltd is 90a George Street Edinburgh United Kingdom Eh2 3df. . SPENCE, Bruce is a Secretary of the company. BARCROFT, Michael John is a Director of the company. CALDER, Susan Jane is a Director of the company. HILTON, Paul is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
SPENCE, Bruce
Appointed Date: 14 December 2015
Director
BARCROFT, Michael John
Appointed Date: 05 November 2015
43 years old
Director
CALDER, Susan Jane
Appointed Date: 10 December 2015
64 years old
Director
HILTON, Paul
Appointed Date: 10 December 2015
58 years old

Persons With Significant Control

Digital Almond Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Espc (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTIS LEGAL LTD Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 111.00
16 Dec 2015
Appointment of Ms Susan Jane Calder as a director on 10 December 2015
16 Dec 2015
Appointment of Mr Paul Hilton as a director on 10 December 2015
...
... and 1 more events
15 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
15 Dec 2015
Change of share class name or designation
15 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Appointment of Mr Bruce Spence as a secretary on 14 December 2015
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 50

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