Company number SC477637
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address 21-25 REFORM STREET, DUNDEE, DD1 1SG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Sub-division of shares on 9 June 2016; Memorandum and Articles of Association; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of ALTEA 4 RESTAURANTS LTD are www.altea4restaurants.co.uk, and www.altea-4-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Altea 4 Restaurants Ltd is a Private Limited Company.
The company registration number is SC477637. Altea 4 Restaurants Ltd has been working since 14 May 2014.
The present status of the company is Active. The registered address of Altea 4 Restaurants Ltd is 21 25 Reform Street Dundee Dd1 1sg. . MCPARTLAND, Nicholas is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
ALTEA 4 RESTAURANTS LTD Events
13 Jun 2016
Sub-division of shares on 9 June 2016
13 Jun 2016
Memorandum and Articles of Association
13 Jun 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
11 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-11
18 May 2016
Resolutions
-
RES13 ‐
Form SH01 registered on 09/10/2014 sent in error and didn't take place 13/05/2016
...
... and 4 more events
11 May 2015
Current accounting period extended from 31 May 2015 to 31 October 2015
29 Apr 2015
Registered office address changed from 5 Glen Shee Court Carluke ML8 4RU United Kingdom to 21-25 Reform Street Dundee DD1 1SG on 29 April 2015
06 Nov 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
14 May 2014
Incorporation
Statement of capital on 2014-05-14