Company number SC436302
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 October 2015; Second filing of AR01 previously delivered to Companies House made up to 7 November 2015. The most likely internet sites of ALATHE INVESTMENTS LIMITED are www.alatheinvestments.co.uk, and www.alathe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Alathe Investments Limited is a Private Limited Company.
The company registration number is SC436302. Alathe Investments Limited has been working since 07 November 2012.
The present status of the company is Active. The registered address of Alathe Investments Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . TAYLOR, Alan is a Director of the company. TAYLOR, Theresa is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
24/26 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
ALATHE INVESTMENTS LIMITED Events
10 Jan 2017
Confirmation statement made on 7 November 2016 with updates
30 Mar 2016
Full accounts made up to 31 October 2015
05 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 7 November 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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ANNOTATION
Second Filing The information on the form AR01 has been replaced by a second filing on 05/02/2016
22 Jun 2015
Full accounts made up to 31 October 2014
...
... and 5 more events
14 Apr 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Apr 2014
Registration of charge 4363020002
01 Apr 2014
Registration of charge 4363020001
19 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
07 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted