Companies House does not verify the accuracy of the information filed

ALTENS LORRY PARK LIMITED

Company number SC077533

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2021	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 30 July 2021	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-27 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2019	CH01	Director's details changed for Mrs Victoria Anne Judd on 9 May 2019	View PDF Director's details changed for Mrs Victoria Anne Judd on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CH01	Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019	View PDF Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CH01	Director's details changed for Mrs Victoria Anne Judd on 9 May 2019	View PDF Director's details changed for Mrs Victoria Anne Judd on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CH01	Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019	View PDF Director's details changed for Mr Calum William Gibb Phillips on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Ronald John Bradford Braid as a director on 31 March 2019	View PDF Termination of appointment of Ronald John Bradford Braid as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP04	Appointment of Lc Secretaries Limited as a secretary on 30 March 2019	View PDF Appointment of Lc Secretaries Limited as a secretary on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 30 March 2019	View PDF Termination of appointment of Ledingham Chalmers Llp as a secretary on 30 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CH01	Director's details changed for Mr Calum William Gibb Phillips on 26 March 2019	View PDF Director's details changed for Mr Calum William Gibb Phillips on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CH01	Director's details changed for Mr Calum William Gibb Phillips on 26 March 2019	View PDF Director's details changed for Mr Calum William Gibb Phillips on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	PSC02	Notification of Calvic Limited as a person with significant control on 6 April 2016	View PDF Notification of Calvic Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,130,100	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,130,100 - link opens in a new window - 6 pages (6 pages)
21 Mar 2016	AP01	Appointment of Mrs Victoria Anne Judd as a director on 10 March 2016	View PDF Appointment of Mrs Victoria Anne Judd as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AP01	Appointment of Mr Calum William Gibb Phillips as a director on 10 March 2016	View PDF Appointment of Mr Calum William Gibb Phillips as a director on 10 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	TM01	Termination of appointment of Malcolm Phillips as a director on 21 February 2016	View PDF Termination of appointment of Malcolm Phillips as a director on 21 February 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ALTENS LORRY PARK LIMITED

Filter by category