ALTENS LORRY PARK LIMITED: Filings

  • Overview

    Company NameALTENS LORRY PARK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC077533
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALTENS LORRY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 27, 2021

    LRESSP

    Confirmation statement made on Jun 26, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jun 26, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 26, 2019 with updates

    4 pagesCS01

    Director's details changed for Mrs Victoria Anne Judd on May 09, 2019

    2 pagesCH01

    Director's details changed for Mr Calum William Gibb Phillips on May 09, 2019

    2 pagesCH01

    Director's details changed for Mrs Victoria Anne Judd on May 09, 2019

    2 pagesCH01

    Director's details changed for Mr Calum William Gibb Phillips on May 09, 2019

    2 pagesCH01

    Termination of appointment of Ronald John Bradford Braid as a director on Mar 31, 2019

    1 pagesTM01

    Appointment of Lc Secretaries Limited as a secretary on Mar 30, 2019

    2 pagesAP04

    Termination of appointment of Ledingham Chalmers Llp as a secretary on Mar 30, 2019

    1 pagesTM02

    Director's details changed for Mr Calum William Gibb Phillips on Mar 26, 2019

    2 pagesCH01

    Director's details changed for Mr Calum William Gibb Phillips on Mar 26, 2019

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Notification of Calvic Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1,130,100
    SH01

    Appointment of Mrs Victoria Anne Judd as a director on Mar 10, 2016

    2 pagesAP01

    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