ALTA LIMITED

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ALTA LIMITED

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Key Data

Status

Active

Company No.

SC166236

Incorporation date

12/06/1996

Size

Small

Contacts

Registered address

Registered address

147 Bath Street, Glasgow, G2 4SNCopy
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Latest events (Record since 12/06/1996)
dot icon03/06/2026
Cessation of Wijnand Nicolaas Pon as a person with significant control on 2025-10-17
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon29/08/2024
Accounts for a small company made up to 2023-12-31
dot icon18/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon17/01/2024
Appointment of George Thomas Paul Murphy as a director on 2024-01-01
dot icon10/10/2023
Termination of appointment of Iwan Gruffydd James as a director on 2023-08-31
dot icon21/09/2023
Accounts for a small company made up to 2022-12-31
dot icon13/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon13/09/2022
Accounts for a small company made up to 2021-12-31
dot icon05/07/2022
Confirmation statement made on 2022-06-12 with no updates
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
dot icon23/06/2021
Confirmation statement made on 2021-06-12 with updates
dot icon08/03/2021
Termination of appointment of Craig Eric Kenneth Watson as a director on 2020-12-09
dot icon10/12/2020
Appointment of Mr Iwan Gruffydd James as a director on 2020-12-09
dot icon29/10/2020
Accounts for a small company made up to 2019-12-31
dot icon20/07/2020
Confirmation statement made on 2020-06-12 with updates
dot icon02/07/2019
Termination of appointment of Sander Daniel Gijsbert Flanderijn as a secretary on 2019-07-01
dot icon02/07/2019
Appointment of Mrs Ineke De Graaf as a secretary on 2019-07-01
dot icon17/06/2019
Confirmation statement made on 2019-06-12 with updates
dot icon02/05/2019
Accounts for a small company made up to 2018-12-31
dot icon02/10/2018
Registration of charge SC1662360002, created on 2018-09-27
dot icon17/08/2018
Accounts for a small company made up to 2017-12-31
dot icon14/06/2018
Confirmation statement made on 2018-06-12 with updates
dot icon24/04/2018
Appointment of Mr Michael Wenzlau as a director on 2018-04-01
dot icon24/04/2018
Termination of appointment of Johannes Folkert Nijdam as a director on 2018-04-01
dot icon20/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon19/06/2017
Director's details changed for Craig Eric Kenneth Watson on 2017-06-19
dot icon21/03/2017
Full accounts made up to 2016-12-31
dot icon12/07/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon12/07/2016
Termination of appointment of Roelof Woering as a director on 2015-06-02
dot icon11/05/2016
Accounts for a small company made up to 2015-12-31
dot icon25/04/2016
Appointment of Johannes Folkert Nijdam as a director on 2015-09-01
dot icon22/04/2016
Satisfaction of charge 1 in full
dot icon24/03/2016
Secretary's details changed for Mr Sander Daniel Gijsbert Flandeijn on 2014-08-01
dot icon16/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon02/06/2015
Termination of appointment of Sander Daniel Gijsbert Flanderijn as a secretary on 2014-08-02
dot icon02/06/2015
Termination of appointment of Roland Bakker as a director on 2015-03-10
dot icon02/06/2015
Termination of appointment of Roelof Woering as a director on 2015-06-02
dot icon23/03/2015
Accounts for a small company made up to 2014-12-31
dot icon29/08/2014
Appointment of Mr Roelof Woering as a director on 2014-08-01
dot icon29/08/2014
Appointment of Sander Daniel Gijsbert Flanderijn as a secretary on 2014-08-01
dot icon29/07/2014
Appointment of Mr Roelof Woering as a director on 2014-07-01
dot icon24/07/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon24/07/2014
Appointment of Mr Sander Daniel Gijsbert Flandeijn as a secretary on 2014-07-01
dot icon24/07/2014
Termination of appointment of Bartus Gerrit Van Doorn as a secretary on 2014-02-28
dot icon24/07/2014
Termination of appointment of Lieuwe Sytse Rozema as a director on 2014-06-06
dot icon14/04/2014
Accounts for a small company made up to 2013-12-31
dot icon11/09/2013
Accounts for a small company made up to 2012-12-31
dot icon03/07/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon30/05/2013
Statement of capital following an allotment of shares on 2013-04-03
dot icon23/01/2013
Appointment of Mr Lieuwe Sytse Rozema as a director
dot icon15/01/2013
Termination of appointment of Cees Hartmans as a director
dot icon11/01/2013
Appointment of Bartus Gerrit Van Doorn as a secretary
dot icon11/01/2013
Termination of appointment of Roland Bakker as a secretary
dot icon11/10/2012
Statement of capital following an allotment of shares on 2012-09-30
dot icon05/10/2012
Accounts for a small company made up to 2011-12-31
dot icon27/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon13/07/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon13/07/2011
Statement of capital following an allotment of shares on 2011-01-11
dot icon10/05/2011
Resolutions
dot icon10/05/2011
Statement of company's objects
dot icon04/04/2011
Accounts for a small company made up to 2010-12-31
dot icon07/07/2010
Director's details changed for Cees Hartmans on 2010-06-12
dot icon07/07/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon07/07/2010
Director's details changed for Roland Bakker on 2010-06-12
dot icon14/04/2010
Accounts for a small company made up to 2009-12-31
dot icon04/11/2009
Accounts for a small company made up to 2008-12-31
dot icon28/07/2009
Return made up to 12/06/09; full list of members
dot icon25/09/2008
Accounts for a small company made up to 2007-12-31
dot icon09/09/2008
Return made up to 12/06/08; full list of members
dot icon25/09/2007
Accounts for a small company made up to 2006-12-31
dot icon13/08/2007
Return made up to 12/06/07; full list of members
dot icon25/04/2007
Ad 27/02/06--------- £ si 300000@1
dot icon25/04/2007
Memorandum and Articles of Association
dot icon25/04/2007
Resolutions
dot icon25/04/2007
Nc inc already adjusted 27/02/06
dot icon21/03/2007
Secretary resigned
dot icon27/06/2006
Return made up to 12/06/06; full list of members
dot icon19/06/2006
Accounts for a small company made up to 2005-12-31
dot icon08/03/2006
Ad 02/06/05--------- £ si 600000@1
dot icon08/03/2006
Resolutions
dot icon11/01/2006
Director resigned
dot icon11/01/2006
New director appointed
dot icon06/01/2006
New secretary appointed
dot icon22/07/2005
Accounts for a small company made up to 2004-12-31
dot icon21/07/2005
Return made up to 12/06/05; full list of members
dot icon20/07/2004
Return made up to 12/06/04; full list of members
dot icon21/05/2004
Director resigned
dot icon21/05/2004
Accounts for a small company made up to 2003-12-31
dot icon21/05/2004
New director appointed
dot icon21/05/2004
New director appointed
dot icon21/05/2004
New director appointed
dot icon14/12/2003
Return made up to 12/06/03; full list of members
dot icon05/12/2003
Accounts for a small company made up to 2002-12-31
dot icon14/11/2002
Return made up to 12/06/02; full list of members
dot icon16/08/2002
Accounts for a small company made up to 2001-12-31
dot icon12/10/2001
Accounts for a small company made up to 2000-12-31
dot icon22/06/2001
Return made up to 12/06/01; full list of members
dot icon03/04/2001
Ad 31/12/00--------- £ si 700000@1=700000 £ ic 50000/750000
dot icon23/02/2001
New secretary appointed
dot icon23/02/2001
Secretary resigned
dot icon23/02/2001
Director resigned
dot icon23/02/2001
New director appointed
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon03/08/2000
Return made up to 12/06/00; full list of members
dot icon13/06/2000
Certificate of change of name
dot icon08/06/2000
Accounts for a small company made up to 1998-12-31
dot icon20/08/1999
Accounts for a small company made up to 1997-12-31
dot icon14/07/1999
Return made up to 12/06/99; no change of members
dot icon11/01/1999
New director appointed
dot icon04/01/1999
Director resigned
dot icon17/06/1998
Return made up to 12/06/98; no change of members
dot icon10/10/1997
Accounts for a small company made up to 1996-12-31
dot icon02/07/1997
Return made up to 12/06/97; full list of members
dot icon18/09/1996
Director resigned
dot icon18/09/1996
Secretary resigned
dot icon19/08/1996
Partic of mort/charge *
dot icon08/07/1996
Ad 02/07/95--------- £ si 49998@1=49998 £ ic 2/50000
dot icon01/07/1996
Accounting reference date shortened from 30/06/97 to 31/12/96
dot icon17/06/1996
New director appointed
dot icon17/06/1996
New secretary appointed
dot icon17/06/1996
Registered office changed on 17/06/96 from: 147 bath street glasgow G2 4SN
dot icon12/06/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
12/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
2.31M
-
0.00
174.07K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALTA LIMITED

ALTA LIMITED is an(a) Active company incorporated on 12/06/1996 with the registered office located at 147 Bath Street, Glasgow, G2 4SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTA LIMITED?

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ALTA LIMITED is currently Active. It was registered on 12/06/1996 .

Where is ALTA LIMITED located?

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ALTA LIMITED is registered at 147 Bath Street, Glasgow, G2 4SN.

What does ALTA LIMITED do?

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ALTA LIMITED operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for ALTA LIMITED?

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The latest filing was on 03/06/2026: Cessation of Wijnand Nicolaas Pon as a person with significant control on 2025-10-17.