ALTRAD INTEGRITY SERVICES LIMITED: Filings

  • Overview

    Company NameALTRAD INTEGRITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161193
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALTRAD INTEGRITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    33 pagesAA

    Cessation of Robert John Taylor as a person with significant control on Apr 10, 2026

    1 pagesPSC07

    Cessation of David Andrew Stewart as a person with significant control on Apr 10, 2026

    1 pagesPSC07

    Cessation of Stephen Leonard Hunt as a person with significant control on Apr 10, 2026

    1 pagesPSC07

    Cessation of George John Akers as a person with significant control on Apr 10, 2026

    1 pagesPSC07

    Change of details for Altrad Technical Services (Holdings) Limited as a person with significant control on Jan 05, 2026

    2 pagesPSC05

    Registered office address changed from Altrad, the Apex Howe Moss Crescent Aberdeen AB21 0GN Scotland to Altrad Howe Moss Crescent Dyce Aberdeen AB21 0GN on Jan 06, 2026

    1 pagesAD01

    Registered office address changed from Norfolk House Pitmedden Road Dyce Aberdeen, AB21 0DP to Altrad, the Apex Howe Moss Crescent Aberdeen AB21 0GN on Jan 06, 2026

    1 pagesAD01

    Register inspection address has been changed from Stork Technical Services, Norfolk House Pitmedden Road Dyce Aberdeen Grampian AB21 0DP Scotland to Altrad Integrity Services Pitmedden Road Dyce Aberdeen AB21 0DP

    1 pagesAD02

    Confirmation statement made on Oct 10, 2025 with updates

    4 pagesCS01

    Change of details for Stork Technical Services (Holdings) Limited as a person with significant control on Mar 24, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Current accounting period shortened from Dec 31, 2025 to Aug 31, 2025

    1 pagesAA01

    Certificate of change of name

    Company name changed stork technical services uk LIMITED\certificate issued on 28/03/25
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Christopher Clifford Garland as a director on Feb 01, 2025

    2 pagesAP01

    Appointment of Padraig Somers as a director on Feb 01, 2025

    2 pagesAP01

    Appointment of John Anthony Meade Walsh as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of John Findlay as a secretary on Feb 01, 2025

    1 pagesTM02

    Cessation of Nicola Betsy Murray as a person with significant control on Oct 18, 2024

    1 pagesPSC07

    Termination of appointment of Nicola Betsy Murray as a director on Oct 18, 2024

    1 pagesTM01

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    33 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 05, 2024

    • Capital: GBP 10,604,001
    3 pagesSH01

    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