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ALTAIR CONSTRUCTION & DEVELOPMENT LIMITED

Company number SC450961

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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 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
14 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with no updates
14 Jul 2017 PSC01 Notification of Kevan Michael Smith as a person with significant control on 6 April 2016
06 Jul 2017 AD01 Registered office address changed from Inchbreck House Drumlithie Stonehaven Kincardineshire AB39 3YQ to Mid Fiddes Fordoun Laurencekirk AB30 1LL on 6 July 2017
19 May 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,500,000
20 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Dec 2015 CH01 Director's details changed for Mrs Linda Cross on 1 November 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,500,000
09 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-27
  • GBP 1,500,000
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 1,500,000.00
02 Oct 2013 AP01 Appointment of Linda Cross as a director
27 Sep 2013 MR01 Registration of charge 4509610001
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 500,000.00
19 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted