Companies House does not verify the accuracy of the information filed

Advanced company search

ALTRA CONSULTANTS LIMITED

Company number SC412803

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	View PDF Final account prior to dissolution in CVL - link opens in a new window - 20 pages (20 pages)
30 Dec 2021	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 30 December 2021	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23 - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	TM01	Termination of appointment of Andrew Thomas Borkowski as a director on 29 May 2021	View PDF Termination of appointment of Andrew Thomas Borkowski as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
06 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 16 August 2020	View PDF Second filing of Confirmation Statement dated 16 August 2020 - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	466(Scot)	Alterations to floating charge SC4128030002	View PDF Alterations to floating charge SC4128030002 - link opens in a new window - 19 pages (19 pages)
26 Apr 2021	466(Scot)	Alterations to floating charge SC4128030003	View PDF Alterations to floating charge SC4128030003 - link opens in a new window - 19 pages (19 pages)
26 Apr 2021	466(Scot)	Alterations to floating charge SC4128030001	View PDF Alterations to floating charge SC4128030001 - link opens in a new window - 19 pages (19 pages)
26 Apr 2021	466(Scot)	Alterations to floating charge SC4128030004	View PDF Alterations to floating charge SC4128030004 - link opens in a new window - 162 pages (162 pages)
30 Mar 2021	MR01	Registration of charge SC4128030004, created on 26 March 2021	View PDF Registration of charge SC4128030004, created on 26 March 2021 - link opens in a new window - 21 pages (21 pages)
23 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 37 pages (37 pages)
11 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/04/2021	View PDF Confirmation statement made on 16 August 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/04/2021 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 May 2020	466(Scot)	Alterations to floating charge SC4128030001	View PDF Alterations to floating charge SC4128030001 - link opens in a new window - 161 pages (161 pages)
26 May 2020	466(Scot)	Alterations to floating charge SC4128030002	View PDF Alterations to floating charge SC4128030002 - link opens in a new window - 161 pages (161 pages)
23 May 2020	466(Scot)	Alterations to floating charge SC4128030003	View PDF Alterations to floating charge SC4128030003 - link opens in a new window - 162 pages (162 pages)
15 May 2020	MR01	Registration of charge SC4128030003, created on 14 May 2020	View PDF Registration of charge SC4128030003, created on 14 May 2020 - link opens in a new window - 49 pages (49 pages)
03 Feb 2020	TM01	Termination of appointment of Barbara Jane Merry as a director on 2 February 2020	View PDF Termination of appointment of Barbara Jane Merry as a director on 2 February 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Mr Andrew Thomas Borkowski as a director on 28 October 2019	View PDF Appointment of Mr Andrew Thomas Borkowski as a director on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Peter David Barry Dalton as a director on 14 January 2020	View PDF Termination of appointment of Peter David Barry Dalton as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?