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ALTIDO SCOTLAND LTD

Company number SC502595

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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)
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
17 Jul 2024 TM01 Termination of appointment of William Parry as a director on 15 July 2024
17 Jul 2024 TM01 Termination of appointment of Valerio Fonseca as a director on 15 July 2024
17 Jul 2024 AP01 Appointment of William Maggio as a director on 15 July 2024
17 Jul 2024 AP01 Appointment of Giuliomario Limongelli as a director on 15 July 2024
09 May 2024 CH01 Director's details changed for Mr William Parry on 8 May 2024
09 May 2024 AD01 Registered office address changed from Arch 3 East Market Street Edinburgh EH8 8FS Scotland to 14-16 Jackson's Entry Edinburgh EH8 8PJ on 9 May 2024
10 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
10 Apr 2024 CH01 Director's details changed for Mr Valerio Fonseca on 31 March 2024
10 Apr 2024 CH01 Director's details changed for Mrs Anna Casiraghi on 31 March 2024
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
26 Apr 2022 AP01 Appointment of Mr William Parry as a director on 20 April 2022
26 Apr 2022 TM01 Termination of appointment of Michael James Allen as a director on 20 April 2022
26 Apr 2022 AP01 Appointment of Mrs Anna Casiraghi as a director on 20 April 2022
26 Apr 2022 AP01 Appointment of Mr Valerio Fonseca as a director on 20 April 2022
10 Feb 2022 TM01 Termination of appointment of Andrew Paterson as a director on 26 January 2022
26 Nov 2021 CH01 Director's details changed for Mr Michael James Allen on 26 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates