ALTENS LORRY PARK LIMITED
Overview
| Company Name | ALTENS LORRY PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC077533 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALTENS LORRY PARK LIMITED?
- Development of building projects (41100) / Construction
Where is ALTENS LORRY PARK LIMITED located?
| Registered Office Address | Bishop's Court 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTENS LORRY PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for ALTENS LORRY PARK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 26, 2021 |
What are the latest filings for ALTENS LORRY PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 12 pages | LIQ13(Scot) | ||||||||||
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 Jul 30, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Victoria Anne Judd on May 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Calum William Gibb Phillips on May 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Victoria Anne Judd on May 09, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Calum William Gibb Phillips on May 09, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ronald John Bradford Braid as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Mar 30, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Mar 30, 2019 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Calum William Gibb Phillips on Mar 26, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Calum William Gibb Phillips on Mar 26, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Notification of Calvic Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Victoria Anne Judd as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of ALTENS LORRY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| JUDD, Victoria Anne | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 127150930003 | |||||||||
| PHILLIPS, Calum William Gibb | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 127151020003 | |||||||||
| KINNON, Alastair Munro | Secretary | 3 Eastside Green AB32 6XY Westhill Aberdeenshire | British | 73244360001 | ||||||||||
| MCCARTNEY, James | Secretary | 7 Fernside Walk ML3 7PT Hamilton Lanarkshire | British | 45990001 | ||||||||||
| MCKENZIE, Alexander George | Secretary | 44 Cairncry Road AB2 5JU Aberdeen Aberdeenshire | British | 485360001 | ||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| BARRACK, William | Director | Stobhall Maryculter AB12 5GJ Aberdeen Aberdeenshire | United Kingdom | British | 4739420001 | |||||||||
| BRAID, Ronald John Bradford | Director | 3 Baillieswell Crescent Bieldside AB15 9BD Aberdeen Aberdeenshire | British | 559010001 | ||||||||||
| BRAID, Ronald John Bradford | Director | 3 Baillieswell Crescent Bieldside AB15 9BD Aberdeen Aberdeenshire | British | 559010001 | ||||||||||
| LUMSDEN, John | Director | 4 Friarsfield Road ML11 9EN Lanark Lanarkshire | Scotland | British | 647150001 | |||||||||
| MCCARTNEY, James | Director | 7 Fernside Walk ML3 7PT Hamilton Lanarkshire | British | 45990001 | ||||||||||
| PHILLIPS, Malcolm | Director | Hayhill Road Thorntonhall G74 5AN Glasgow North Lodge United Kingdom | United Kingdom | British | 1269930004 |
Who are the persons with significant control of ALTENS LORRY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calvic Limited | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ALTENS LORRY PARK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0