ALTIA SOLUTIONS LIMITED
GLASGOW BLP 2002-14 LIMITED

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Company number SC228451
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 146 WEST REGENT STREET, GLASGOW, G2 2RQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 19 December 2016 GBP 40,966 ; Confirmation statement made on 25 February 2017 with updates; Satisfaction of charge 2 in full. The most likely internet sites of ALTIA SOLUTIONS LIMITED are www.altiasolutions.co.uk, and www.altia-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altia Solutions Limited is a Private Limited Company. The company registration number is SC228451. Altia Solutions Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Altia Solutions Limited is 146 West Regent Street Glasgow G2 2rq. . BOYLE, John is a Director of the company. ORR, Rodney Alister is a Director of the company. WATSON, Ian Michael is a Director of the company. Secretary KIRBY, Kevin William has been resigned. Secretary WATSON, Ian Michael has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director HOGG, Ronald Douglas has been resigned. Director JOHNSTON, Paul Mcphie has been resigned. Director KIRBY, Kevin William has been resigned. Director WATSON, Ian Michael has been resigned. Director WISH, David has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BOYLE, John
Appointed Date: 31 December 2012
73 years old
Director
ORR, Rodney Alister
Appointed Date: 14 August 2003
65 years old
Director
WATSON, Ian Michael
Appointed Date: 01 May 2007
69 years old

Resigned Directors

Secretary
KIRBY, Kevin William
Resigned: 31 December 2013
Appointed Date: 01 September 2003
Secretary
WATSON, Ian Michael
Resigned: 01 September 2003
Appointed Date: 27 March 2002
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 25 February 2002
Director
HOGG, Ronald Douglas
Resigned: 14 November 2007
Appointed Date: 27 March 2002
66 years old
Director
JOHNSTON, Paul Mcphie
Resigned: 31 December 2012
Appointed Date: 27 March 2002
53 years old
Director
KIRBY, Kevin William
Resigned: 31 December 2013
Appointed Date: 01 November 2002
57 years old
Director
WATSON, Ian Michael
Resigned: 18 June 2003
Appointed Date: 27 March 2002
69 years old
Director
WISH, David
Resigned: 31 May 2003
Appointed Date: 27 March 2002
71 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 25 February 2002
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 27 March 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr John Boyle Obe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTIA SOLUTIONS LIMITED Events

13 Mar 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 40,966
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
01 Sep 2016
Satisfaction of charge 2 in full
01 Sep 2016
Satisfaction of charge 1 in full
12 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 76 more events
18 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002
Company name changed blp 2002-14 LIMITED\certificate issued on 15/04/02
15 Apr 2002
New director appointed
15 Apr 2002
New director appointed
25 Feb 2002
Incorporation

ALTIA SOLUTIONS LIMITED Charges

9 August 2016
Charge code SC22 8451 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC and Its Successors and Assignees
Description: Contains floating charge…
8 December 2003
Bond & floating charge
Delivered: 11 December 2003
Status: Satisfied on 1 September 2016
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
10 April 2003
Bond & floating charge
Delivered: 23 April 2003
Status: Satisfied on 1 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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