ALTIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registration of charge SC2284510008, created on 2025-07-07 |
| 29/04/2529 April 2025 | Registration of charge SC2284510007, created on 2025-04-23 |
| 25/04/2525 April 2025 | Statement of company's objects |
| 26/03/2526 March 2025 | Appointment of Mr Allan Dunn as a director on 2025-03-01 |
| 21/03/2521 March 2025 | Satisfaction of charge SC2284510006 in full |
| 21/03/2521 March 2025 | Satisfaction of charge SC2284510004 in full |
| 21/03/2521 March 2025 | Satisfaction of charge SC2284510005 in full |
| 13/03/2513 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 13/03/2513 March 2025 | Termination of appointment of Lauren Katherine Stewart Patterson as a director on 2025-02-28 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Change of details for Clover Bidco Limited as a person with significant control on 2020-11-23 |
| 16/07/2416 July 2024 | Director's details changed for Mr Robert John Sinclair on 2024-07-16 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Simon Leigh Hook as a director on 2024-02-29 |
| 29/01/2429 January 2024 | Appointment of Ms Lauren Katherine Stewart Patterson as a director on 2024-01-24 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Termination of appointment of Andrew Peet as a director on 2023-07-24 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 12/12/2212 December 2022 | Registered office address changed from Office 2018 Tay House Bath Street Glasgow G2 4JR Scotland to Tay House 300 Bath Street Glasgow G2 4JR on 2022-12-12 |
| 24/11/2224 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/11/221 November 2022 | Registered office address changed from 146 West Regent Street Glasgow G2 2RQ to Office 2018 Tay House Bath Street Glasgow G2 4JR on 2022-11-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Alterations to floating charge SC2284510006 |
| 06/12/216 December 2021 | Alterations to floating charge SC2284510004 |
| 06/12/216 December 2021 | Alterations to floating charge SC2284510005 |
| 24/11/2124 November 2021 | Registration of charge SC2284510006, created on 2021-11-16 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | DIRECTOR APPOINTED MR PAUL HARDMAN |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYLE / 26/02/2020 |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1930 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 29/08/1829 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/05/187 May 2018 | DIRECTOR APPOINTED MR ROBERT JOHN SINCLAIR |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 02/08/172 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 40966 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2284510003 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ALISTER ORR / 18/03/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL WATSON / 18/03/2016 |
| 18/03/1618 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | ARTICLES OF ASSOCIATION |
| 07/05/157 May 2015 | ALTER ARTICLES 30/04/2015 |
| 06/03/156 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN KIRBY |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KIRBY |
| 12/07/1312 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR JOHN BOYLE |
| 15/03/1315 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 146 146 WEST REGENT STREET GLASGOW G2 2RQ SCOTLAND |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCPHIE JOHNSTON / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RODNEY ALISTER ORR / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM KIRBY / 24/03/2010 |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ORR / 23/03/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 14/05/0814 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/12/036 December 2003 | NC INC ALREADY ADJUSTED 13/06/03 |
| 01/12/031 December 2003 | NC INC ALREADY ADJUSTED 04/07/03 |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | £ NC 100000/130000 04/07 |
| 25/06/0325 June 2003 | £ NC 50000/100000 13/06 |
| 25/06/0325 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0322 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 14/10/0214 October 2002 | NC INC ALREADY ADJUSTED 22/08/02 |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED BLP 2002-14 LIMITED CERTIFICATE ISSUED ON 15/04/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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