ALTENS DEVELOPMENT COMPANY LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ALTENS DEVELOPMENT COMPANY LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ALTENS DEVELOPMENT COMPANY LIMITED was incorporated 8 years ago on 01/05/2015 and has the registered number: SC504873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALTENS DEVELOPMENT COMPANY LIMITED was incorporated 8 years ago on 01/05/2015 and has the registered number: SC504873. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALTENS DEVELOPMENT COMPANY LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ALTENS LORRY PARK
ABERDEEN
AB12 3LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EUAN DUNBAR | Oct 1962 | British | Director | 2015-05-01 | CURRENT |
| NICOLA DUNBAR | Sep 1968 | British | Director | 2015-05-01 | CURRENT |
| GRANT SMITH LAW PRACTICE LIMITED | Corporate Secretary | 2015-05-01 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Euan Alexander Dunbar | 2016-04-06 | 10/1962 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Nicola Jane Dunbar | 2016-04-06 | 9/1968 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Altens Development Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-20 | 31-03-2023 | £2,245 equity |
| Altens Development Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £13,951 equity |
| Altens Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-28 | 31-03-2021 | £443 equity |
| Altens Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-03-2020 | £243 equity |
| Altens Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-03 | 31-03-2019 | £-521,274 equity |
| Altens Development Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-14 | 31-03-2018 | £208 Cash £-320,942 equity |
| ACCOUNTS - Final Accounts | 2017-12-21 | 31-03-2017 | 238 Cash -114,271 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-20 | 31-03-2016 | 238 Cash -40,093 equity |