ALTENS LORRY PARK DEVELOPMENT LIMITED
Overview
| Company Name | ALTENS LORRY PARK DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC178598 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTENS LORRY PARK DEVELOPMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALTENS LORRY PARK DEVELOPMENT LIMITED located?
| Registered Office Address | Site Office, Altens Lorry Park Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTENS LORRY PARK DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPEAN DEVELOPMENT & INVESTMENT CO. LIMITED | Dec 14, 2003 | Dec 14, 2003 |
| FORWARDSTRAIGHT LIMITED | Sep 08, 1997 | Sep 08, 1997 |
What are the latest accounts for ALTENS LORRY PARK DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALTENS LORRY PARK DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for ALTENS LORRY PARK DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC1785980015, created on Apr 08, 2024 | 12 pages | MR01 | ||
Registration of charge SC1785980014, created on Apr 02, 2024 | 22 pages | MR01 | ||
Satisfaction of charge SC1785980007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1785980008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1785980009 in full | 1 pages | MR04 | ||
Registration of charge SC1785980013, created on Apr 08, 2024 | 7 pages | MR01 | ||
Registration of charge SC1785980012, created on Mar 05, 2024 | 7 pages | MR01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Notification of Altens Development Company Limited as a person with significant control on Dec 16, 2022 | 2 pages | PSC02 | ||
Change of details for Mrs Nicola Jane Dunbar as a person with significant control on Dec 16, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Euan Alexander Dunbar as a person with significant control on Dec 16, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Satisfaction of charge SC1785980010 in full | 1 pages | MR04 | ||
Who are the officers of ALTENS LORRY PARK DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNBAR, Euan Alexander | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Site Office, Altens Lorry Park Scotland | Scotland | British | Director | 197309080002 | ||||
| DUNBAR, Nicola Jane | Director | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Site Office, Altens Lorry Park Scotland | United Kingdom | British | Director | 84946230003 | ||||
| FAIRLESS, Stephen John | Secretary | 32 King Roberts Way Bridge Of Don AB23 8FB Aberdeen Aberdeenshire | British | 120430130002 | ||||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| ROACH, Kenneth Raymond | Secretary | 2 Glen Avenue Dyce AB21 7FA Aberdeen Aberdeenshire | British | 56520001 | ||||||
| FINNIE, Ivor Mcintosh | Director | 16 Seafield Road AB15 7YT Aberdeen Aberdeenshire | Scotland | British | Company Director | 56510001 | ||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| WALLACE, Alan | Director | Greenwhins Craigton Road Cults AB15 9QJ Aberdeen | Scotland | British | Company Director | 56500002 |
Who are the persons with significant control of ALTENS LORRY PARK DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altens Development Company Limited | Dec 16, 2022 | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Altens Lorry Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Euan Alexander Dunbar | Apr 06, 2016 | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Site Office, Altens Lorry Park Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Jane Dunbar | Apr 06, 2016 | Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Site Office, Altens Lorry Park Scotland | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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