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ALTENS PROPERTY SERVICES LIMITED

Company number SC512552

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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)
25 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2019	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
31 Jan 2017	AD01	Registered office address changed from Unit 1 & 2 Altens Lorry Park Hareness Road Aberdeen AB12 3LE to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 31 January 2017	View PDF Registered office address changed from Unit 1 & 2 Altens Lorry Park Hareness Road Aberdeen AB12 3LE to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
31 Jan 2017	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
14 Oct 2016	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Unit 1 & 2 Altens Lorry Park Hareness Road Aberdeen AB12 3LE on 14 October 2016	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Unit 1 & 2 Altens Lorry Park Hareness Road Aberdeen AB12 3LE on 14 October 2016 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	CERTNM	Company name changed me decorating LIMITED\certificate issued on 06/01/16 CONNOT ‐ Change of name notice	View PDF Company name changed me decorating LIMITED\certificate issued on 06/01/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-12-22 - link opens in a new window - 1 page (1 page)
06 Oct 2015	TM01	Termination of appointment of Simon Henry Dyer Cowie as a director on 6 October 2015	View PDF Termination of appointment of Simon Henry Dyer Cowie as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP01	Appointment of Mark Booth as a director on 6 October 2015	View PDF Appointment of Mark Booth as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-07 GBP 2 - link opens in a new window - 8 pages (8 pages)

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