Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
OSTM01 |
Termination of appointment of Kerry Milne as a director on 16 April 2024
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30 May 2024 |
OSTM01 |
Termination of appointment of David James Paterson as a director on 16 April 2024
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30 May 2024 |
OSAP01 |
Appointment of Matthew Bradley Kirk as a director on 16 April 2024
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30 May 2024 |
OSAP01 |
Appointment of Miss Gemma Louise Garner as a director on 16 April 2024
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05 Mar 2024 |
OSCH01 |
Details changed for a UK establishment - BR016918 Address Change 15 justice mill lane, aberdeen, scotland, AB11 6EQ,30 November 2023
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05 Mar 2024 |
OSAP01 |
Appointment of Kerry Milne as a director on 11 November 2022
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05 Mar 2024 |
OSTM01 |
Termination of appointment of Grant Rae Angus as a director on 11 November 2022
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05 Sep 2019 |
OSCH01 |
Details changed for a UK establishment - BR016918 Name Change Altablue LIMITED,20 August 2019
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05 Sep 2019 |
OSNM01 |
Change of registered name of an overseas company on 23 August 2019 from Altablue LIMITED
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14 Jun 2018 |
OSCH02 |
Details changed for an overseas company - Altablue Limited, La Motte Chambers St Helier, Jersey, JE1 1PB
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06 Feb 2018 |
OSAP04 |
Appointment of Jtc (Jersey) Limited as a secretary on 20 April 2017
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06 Feb 2018 |
OSAP01 |
Appointment of Mr Grant Rae Angus as a director on 25 May 2017
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06 Feb 2018 |
OSTM02 |
Termination of appointment of Rbc Secretaries (Ci) Limited as secretary on 20 April 2017
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06 Feb 2018 |
OSTM01 |
Termination of appointment of Bruce Middleton as a director on 31 July 2017
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18 May 2017 |
OSCH01 |
Details changed for a UK establishment - BR016918 Address Change 3RD floor 68-70 george street, edinburgh, EH2 2LR,1 May 2017
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09 May 2017 |
OSAP01 |
Appointment of Bruce Middleton as a director on 1 November 2016
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09 May 2017 |
OSTM01 |
Termination of appointment of Lesley Anne De Jager as a director on 6 October 2015
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09 May 2017 |
OSTM01 |
Termination of appointment of Stephen James Cobban as a director on 1 November 2016
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11 Dec 2015 |
OSAP01 |
Appointment of Ms Lesley Anne De Jager as a director on 22 June 2015
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11 Dec 2015 |
OSTM01 |
Termination of appointment of Kim Hunter as a director on 22 June 2015
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11 Dec 2015 |
OSTM01 |
Termination of appointment of Kim Hunter as a director on 22 June 2015
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07 Dec 2015 |
OSTM01 |
Termination of appointment of a director
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07 Dec 2015 |
OSAP01 |
Appointment of David James Paterson as a director on 16 October 2015
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16 Jun 2014 |
OSCH01 |
Details changed for a UK establishment - BR016918 Address Change Crichton house 4 crichton close, holyrood, edinburgh, midlothian, EH8 8DT,9 June 2014
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14 Apr 2014 |
OSIN01 |
Registration of a UK establishment of an overseas company
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