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ALTENS LORRY PARK DEVELOPMENT LIMITED

Company number SC178598

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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 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
10 May 2017 CH01 Director's details changed for Mrs Nicola Jane Dunbar on 5 May 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
01 Nov 2016 AD01 Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to Site Office, Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 1 November 2016
13 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
16 Dec 2015 MR01 Registration of charge SC1785980011, created on 9 December 2015
01 Dec 2015 MR01 Registration of charge SC1785980010, created on 11 November 2015
12 Nov 2015 CERTNM Company name changed european development & investment co. LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-02
15 Oct 2015 CH01 Director's details changed for Mr Euan Dunbar on 1 October 2015
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 80
15 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
15 Oct 2015 TM01 Termination of appointment of Alan Wallace as a director on 1 October 2015
15 Oct 2015 TM01 Termination of appointment of Ivor Mcintosh Finnie as a director on 1 October 2015
15 Oct 2015 AD01 Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Amicable House 252 Union Street Aberdeen AB10 1TN on 15 October 2015
15 Oct 2015 TM02 Termination of appointment of Stephen John Fairless as a secretary on 1 October 2015
12 Oct 2015 MR01 Registration of charge SC1785980009, created on 7 October 2015
07 Oct 2015 MR04 Satisfaction of charge 5 in full
07 Oct 2015 MR04 Satisfaction of charge 6 in full
07 Oct 2015 MR04 Satisfaction of charge 4 in full
07 Oct 2015 MR01 Registration of charge SC1785980007, created on 1 October 2015
07 Oct 2015 MR01 Registration of charge SC1785980008, created on 1 October 2015
05 Oct 2015 AP01 Appointment of Mrs Nicola Jane Dunbar as a director on 1 October 2015
05 Oct 2015 AP01 Appointment of Mr Euan Dunbar as a director on 1 October 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014