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ALTRAD INTEGRITY SERVICES LIMITED
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ALTRAD INTEGRITY SERVICES LIMITED: Filings - Page 2

    • 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

    Current accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Change of details for Mr Stephen Leonard Hunt as a person with significant control on Nov 17, 2021

    		2 pagesPSC04

    Director's details changed for Mr Stephen Leonard Hunt on Nov 17, 2021

    		2 pagesCH01

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Cessation of Donald Brown as a person with significant control on Aug 07, 2020

    		1 pagesPSC07

    Cessation of Roderick Murray Macleod as a person with significant control on Jan 22, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2021

    		RES15

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Notification of George John Akers as a person with significant control on Jun 15, 2020

    		2 pagesPSC01

    Appointment of Miss Nicola Betsy Murray as a director on Mar 11, 2020

    		2 pagesAP01

    Appointment of Mr Michael Scott Duncan as a director on Mar 11, 2020

    		2 pagesAP01

    Cessation of Jade Crotty as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 25, 2019 with updates

    		4 pagesCS01

    Notification of Nicola Betsy Murray as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Notification of Roderick Murray Macleod as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Cessation of Ross Richardson as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2018

    • Capital: GBP 10,604,000
    		8 pagesSH01

    Cessation of Erik-Jan Willem Bijvank as a person with significant control on Jan 07, 2019

    		1 pagesPSC07

    Termination of appointment of Erik-Jan Willem Bijvank as a director on Jan 07, 2019

    		1 pagesTM01

    Notification of Stephen Leonard Hunt as a person with significant control on Jan 07, 2019

    		2 pagesPSC01

    Appointment of Mr Stephen Leonard Hunt as a director on Jan 07, 2019

    		2 pagesAP01

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		31 pagesAA
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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