ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED

ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED

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

    Company NameALTAIR CONSTRUCTION & DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450961
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED located?

    Registered Office Address
    Coneyhatch House Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2025
    OverdueNo

    What are the latest filings for ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 28, 2024 with updates

    4 pagesCS01

    Notification of Linda Cross as a person with significant control on Apr 02, 2024

    2 pagesPSC01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Mid Fiddes Fordoun Laurencekirk AB30 1LL Scotland to Coneyhatch House Stonehaven North Netherley Stonehaven AB39 3QE on Apr 01, 2024

    1 pagesAD01

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Director's details changed for Mrs Linda Cross on Jun 01, 2022

    2 pagesCH01

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Linda Cross on Apr 01, 2021

    2 pagesCH01

    Who are the officers of ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevan Michael
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    Secretary
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    178571930001
    CROSS, Linda
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    Director
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    ScotlandBritish34651950012
    SMITH, Kevan Michael
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    Director
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    ScotlandBritish178571920001

    Who are the persons with significant control of ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Cross
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    Apr 02, 2024
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevan Michael Smith
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    Apr 06, 2016
    Stonehaven North
    Netherley
    AB39 3QE Stonehaven
    Coneyhatch House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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