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ALTIMUS MANAGEMENT SOLUTIONS LIMITED

ALTIMUS MANAGEMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameALTIMUS MANAGEMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263135
    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 ALTIMUS MANAGEMENT SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALTIMUS MANAGEMENT SOLUTIONS LIMITED located?

    Registered Office Address
    c/o HARDIE CALDWELL LLP
    Citypoint 2 25 Tyndrum Street
    G4 0JY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTIMUS MANAGEMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for ALTIMUS MANAGEMENT SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALTIMUS MANAGEMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2013

    		8 pagesAA

    Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on Jul 31, 2013

    		1 pagesAD01

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2013

    Statement of capital on Mar 20, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2012

    		7 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		5 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		7 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Janice Sheila Joan Klemer on Feb 09, 2010

    		1 pagesCH03

    Director's details changed for Marc Alexander Klemer on Feb 09, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jan 31, 2006

    		8 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of ALTIMUS MANAGEMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEMER, Janice Sheila Joan
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Secretary
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		British96154250004
    KLEMER, Marc Alexander
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		Director
    c/o Hardie Caldwell Llp
    25 Tyndrum Street
    G4 0JY Glasgow
    Citypoint 2
    Scotland
    		ScotlandGerman95852950003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People 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