ALTIA SOLUTIONS LIMITED: Filings

  • Overview

    Company NameALTIA SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228451
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALTIA SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Daniel Speed as a director on Feb 01, 2026

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    27 pagesAA

    Confirmation statement made on Oct 31, 2025 with updates

    7 pagesCS01

    Termination of appointment of Robert John Sinclair as a director on Sep 01, 2025

    1 pagesTM01

    Registration of charge SC2284510008, created on Jul 07, 2025

    19 pagesMR01

    Registration of charge SC2284510007, created on Apr 23, 2025

    17 pagesMR01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Allan Dunn as a director on Mar 01, 2025

    2 pagesAP01

    Satisfaction of charge SC2284510006 in full

    1 pagesMR04

    Satisfaction of charge SC2284510005 in full

    1 pagesMR04

    Satisfaction of charge SC2284510004 in full

    1 pagesMR04

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Termination of appointment of Lauren Katherine Stewart Patterson as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    28 pagesAA

    Change of details for Clover Bidco Limited as a person with significant control on Nov 23, 2020

    2 pagesPSC05

    Director's details changed for Mr Robert John Sinclair on Jul 16, 2024

    2 pagesCH01

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Simon Leigh Hook as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Ms Lauren Katherine Stewart Patterson as a director on Jan 24, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    23 pagesAA

    Termination of appointment of Andrew Peet as a director on Jul 24, 2023

    1 pagesTM01

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Office 2018 Tay House Bath Street Glasgow G2 4JR Scotland to Tay House 300 Bath Street Glasgow G2 4JR on Dec 12, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    14 pagesAA

    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