- Company Overview for ALTENS LORRY PARK LIMITED (SC077533)
- Filing history for ALTENS LORRY PARK LIMITED (SC077533)
- People for ALTENS LORRY PARK LIMITED (SC077533)
- Charges for ALTENS LORRY PARK LIMITED (SC077533)
- Insolvency for ALTENS LORRY PARK LIMITED (SC077533)
- More for ALTENS LORRY PARK LIMITED (SC077533)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jul 2021 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 30 July 2021 | |
| 28 Jul 2021 | RESOLUTIONS |
Resolutions
|
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| 28 Jun 2021 | CS01 | Confirmation statement made on 26 June 2021 with updates | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
| 09 May 2019 | CH01 | Director's details changed for Mrs Victoria Anne Judd on 9 May 2019 | |
| 09 May 2019 | CH01 | Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019 | |
| 09 May 2019 | CH01 | Director's details changed for Mrs Victoria Anne Judd on 9 May 2019 | |
| 09 May 2019 | CH01 | Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Ronald John Bradford Braid as a director on 31 March 2019 | |
| 01 Apr 2019 | AP04 | Appointment of Lc Secretaries Limited as a secretary on 30 March 2019 | |
| 01 Apr 2019 | TM02 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 30 March 2019 | |
| 26 Mar 2019 | CH01 | Director's details changed for Mr Calum William Gibb Phillips on 26 March 2019 | |
| 26 Mar 2019 | CH01 | Director's details changed for Mr Calum William Gibb Phillips on 26 March 2019 | |
| 21 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 23 Aug 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 27 Jun 2017 | PSC02 | Notification of Calvic Limited as a person with significant control on 6 April 2016 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 21 Mar 2016 | AP01 | Appointment of Mrs Victoria Anne Judd as a director on 10 March 2016 | |
| 21 Mar 2016 | AP01 | Appointment of Mr Calum William Gibb Phillips as a director on 10 March 2016 | |
| 22 Feb 2016 | TM01 | Termination of appointment of Malcolm Phillips as a director on 21 February 2016 |