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ALTISIDORA LIMITED

ALTISIDORA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTISIDORA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239623
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTISIDORA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALTISIDORA LIMITED located?

    Registered Office Address
    1/1 Bearford House 39 Hanover Street
    EH2 2PJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTISIDORA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ALTISIDORA LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2023

    What are the latest filings for ALTISIDORA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ on Apr 29, 2024

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on May 16, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALTISIDORA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORELAND, Thomas Gordon
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Secretary
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		British85641970001
    BORELAND, Kay Nicola, Dr
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		EnglandBritish98517640001
    BORELAND, Thomas Gordon
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Director
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		ScotlandBritish85641970001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTISIDORA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Gordon Boreland
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		Apr 06, 2016
    39 Hanover Street
    EH2 2PJ Edinburgh
    1/1 Bearford House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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