ATTIC ALTERATIONS & EXTENSIONS LTD.
Overview
| Company Name | ATTIC ALTERATIONS & EXTENSIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182664 |
| 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 ATTIC ALTERATIONS & EXTENSIONS LTD.?
- Other construction installation (43290) / Construction
Where is ATTIC ALTERATIONS & EXTENSIONS LTD. located?
| Registered Office Address | c/o SD BUSINESS MANAGEMENT Suite 411 Baltic Chambers 50 Wellington Street G2 6HJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATTIC ALTERATIONS & EXTENSIONS LTD.?
| 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 ATTIC ALTERATIONS & EXTENSIONS LTD.?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ATTIC ALTERATIONS & EXTENSIONS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Miss Molly Mclean Cuthbertson as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Caoimhe Joyce Cuthbertson as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Jessie Marion Cuthbertson as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Lyndsey Blacker on Dec 01, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ATTIC ALTERATIONS & EXTENSIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKER, Lindsay Ann | Secretary | Invergyle Drive G52 2BL Glasgow 7 Scotland | British | 116368140003 | ||||||
| CUTHBERTSON, Caoimhe Joyce | Director | 50 Wellington Street G2 6HJ Glasgow Suite 411 Baltic Chambers Strathclyde United Kingdom | England | British | Private Equity Associate | 323479080001 | ||||
| CUTHBERTSON, Jessie Marion | Director | 50 Wellington Street G2 6HJ Glasgow Suite 411 Baltic Chambers Strathclyde United Kingdom | Scotland | British | Director | 323478980001 | ||||
| CUTHBERTSON, Molly Mclean | Director | 50 Wellington Street G2 6HJ Glasgow Suite 411 Baltic Chambers Strathclyde United Kingdom | Scotland | British | Physiotherapist | 323479070001 | ||||
| CUTHBERTSON, Roderick Mclean | Director | Ranfurly Lodge Prieston Road PA11 3AJ Bridge Of Weir Renfrewshire | Scotland | British | Company Director | 39353850003 | ||||
| CUTHBERTSON, James Gordon | Secretary | 27 West Chapelton Crescent Bearsden G61 2DE Glasgow | British | 39807970001 | ||||||
| CUTHBERTSON, Jennifer | Secretary | Ranfurly Lodge Prieston Road PA11 3AJ Bridge Of Weir Renfrewshire | British | Company Director | 44804650004 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| CUTHBERTSON, Jennifer | Director | Ranfurly Lodge Prieston Road PA11 3AJ Bridge Of Weir Renfrewshire | British | Director | 44804650004 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of ATTIC ALTERATIONS & EXTENSIONS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roderick Mclean Cuthbertson | Apr 06, 2016 | 50 Wellington Street G2 6HJ Glasgow Suite 411 Baltic Chambers United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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