ALTAR AGENCY LTD
Overview
| Company Name | ALTAR AGENCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC450255 |
| 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 ALTAR AGENCY LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ALTAR AGENCY LTD located?
| Registered Office Address | Avian House 87 Brook Street Broughty Ferry DD5 1DJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTAR AGENCY LTD?
| Company Name | From | Until |
|---|---|---|
| ALTAR GROUP LTD | May 29, 2020 | May 29, 2020 |
| AVIAN COMMUNICATIONS NETWORK LIMITED | May 17, 2013 | May 17, 2013 |
What are the latest accounts for ALTAR AGENCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ALTAR AGENCY LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for ALTAR AGENCY LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Andrea Kirkwood as a director on Nov 06, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David Thomson Ednie as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Certificate of change of name Company name changed altar group LTD\certificate issued on 04/09/24 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||||||||||
Notification of The Altar Group Ltd Employee Ownership Trust as a person with significant control on Oct 26, 2021 | 1 pages | PSC02 | ||||||||||||||||||
Cessation of Scott Douglas Mccallum as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Oct 26, 2021
| 12 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Sep 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of ALTAR AGENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Victoria Elizabeth | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House | Scotland | British | 154557330001 | |||||
| CHAPMAN, Nial Cameron | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland | Scotland | British | 111381550003 | |||||
| KIRKWOOD, Andrea | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House | Scotland | Scottish | 329241100001 | |||||
| MCCALLUM, Scott Douglas | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House United Kingdom | United Kingdom | British | 64354190001 | |||||
| EDNIE, David Thomson | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland | Scotland | British | 79941190003 | |||||
| PATRICK, James William Graham | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland | Scotland | British | 847020001 | |||||
| SPENDIFF, Victoria Louise | Director | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland | Scotland | British | 161687730001 |
Who are the persons with significant control of ALTAR AGENCY LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Altar Group Ltd Employee Ownership Trust | Oct 26, 2021 | Brook Street Broughty Ferry DD5 1DJ Dundee Avian House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Scott Douglas Mccallum | Apr 06, 2016 | 87 Brook Street Broughty Ferry DD5 1DJ Dundee Avian House | Yes | ||||
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