ALTISIDORA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2AE

Company number SC239623
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address 13 RUTLAND STREET, EDINBURGH, SCOTLAND, EH1 2AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALTISIDORA LIMITED are www.altisidora.co.uk, and www.altisidora.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Altisidora Limited is a Private Limited Company. The company registration number is SC239623. Altisidora Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Altisidora Limited is 13 Rutland Street Edinburgh Scotland Eh1 2ae. . BORELAND, Thomas Gordon is a Secretary of the company. BORELAND, Kay Nicola, Dr is a Director of the company. BORELAND, Thomas Gordon is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BORELAND, Thomas Gordon
Appointed Date: 14 November 2002
Director
BORELAND, Kay Nicola, Dr
Appointed Date: 14 November 2002
67 years old
Director
BORELAND, Thomas Gordon
Appointed Date: 14 November 2002
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Thomas Gordon Boreland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALTISIDORA LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
07 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
29 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2002
Secretary resigned
14 Nov 2002
Incorporation

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