ALTAR AGENCY LTD

Key Data

Status

Active

Company No.

SC450255

Incorporation date

17/05/2013

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2013)

07/04/2026

Confirmation statement made on 2026-03-24 with updates

View PDF (5 pages)

03/02/2026

Satisfaction of charge SC4502550004 in full

View PDF (1 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

25/03/2025

Confirmation statement made on 2025-03-24 with updates

View PDF (3 pages)

12/11/2024

Appointment of Ms Andrea Kirkwood as a director on 2024-11-06

View PDF (2 pages)

12/11/2024

Termination of appointment of David Thomson Ednie as a director on 2024-10-31

View PDF (1 pages)

04/09/2024

Certificate of change of name

View PDF (3 pages)

13/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

09/06/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

18/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (5 pages)

30/06/2022

Confirmation statement made on 2022-05-26 with updates

View PDF (5 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

02/02/2022

Cessation of Scott Douglas Mccallum as a person with significant control on 2021-10-26

View PDF (1 pages)

02/02/2022

Notification of The Altar Group Ltd Employee Ownership Trust as a person with significant control on 2021-10-26

View PDF (1 pages)

28/10/2021

Memorandum and Articles of Association

View PDF (24 pages)

28/10/2021

Resolutions

View PDF (2 pages)

26/10/2021

Statement by Directors

View PDF (1 pages)

26/10/2021

Resolutions

View PDF (1 pages)

26/10/2021

Solvency Statement dated 15/10/21

View PDF (1 pages)

26/10/2021

Statement of capital on 2021-10-26

View PDF (12 pages)

24/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (5 pages)

18/06/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (5 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

29/09/2020

Memorandum and Articles of Association

View PDF (24 pages)

29/09/2020

Resolutions

View PDF (2 pages)

29/09/2020

Second filing of Confirmation Statement dated 2019-05-17

View PDF (16 pages)

29/09/2020

Second filing of Confirmation Statement dated 2018-05-17

View PDF (9 pages)

29/09/2020

Cancellation of shares. Statement of capital on 2018-10-23

View PDF (12 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (13 pages)

29/09/2020

Purchase of own shares.

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

29/05/2020

Resolutions

View PDF (3 pages)

21/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

07/02/2020

Termination of appointment of James William Graham Patrick as a director on 2020-01-25

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (8 pages)

10/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

08/06/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (5 pages)

26/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

16/01/2018

Director's details changed for Mr James William Graham Patrick on 2018-01-03

View PDF (2 pages)

11/01/2018

Appointment of Victoria Elizabeth Anderson as a director on 2018-01-03

View PDF (2 pages)

18/08/2017

Satisfaction of charge SC4502550002 in full

View PDF (5 pages)

11/08/2017

Cancellation of shares. Statement of capital on 2017-06-29

View PDF (11 pages)

11/08/2017

Purchase of own shares.

View PDF (3 pages)

02/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (7 pages)

19/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

01/02/2017

Satisfaction of charge SC4502550001 in full

View PDF (4 pages)

07/09/2016

Registration of charge SC4502550004, created on 2016-09-02

View PDF (7 pages)

16/08/2016

Registration of charge SC4502550003, created on 2016-08-02

View PDF (14 pages)

15/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (9 pages)

06/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

26/10/2015

Resolutions

View PDF (3 pages)

26/10/2015

Statement of capital following an allotment of shares on 2015-09-04

View PDF (11 pages)

06/10/2015

Cancellation of shares. Statement of capital on 2015-08-24

View PDF (11 pages)

06/10/2015

Purchase of own shares.

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (9 pages)

04/06/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (12 pages)

29/04/2015

Resolutions

View PDF (27 pages)

13/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

26/11/2014

Termination of appointment of Victoria Louise Spendiff as a director on 2014-11-05

View PDF (1 pages)

17/09/2014

Registration of charge SC4502550002, created on 2014-09-05

View PDF (7 pages)

09/06/2014

Registration of charge 4502550001

View PDF (5 pages)

05/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (8 pages)

05/06/2014

Director's details changed for Mr David Thomson Ednie on 2014-05-17

View PDF (2 pages)

05/06/2014

Director's details changed for Mr James William Graham Patrick on 2014-05-17

View PDF (2 pages)

05/06/2014

Director's details changed for Mr Scott Douglas Mccallum on 2014-05-17

View PDF (2 pages)

05/06/2014

Director's details changed for Mr Scott Douglas Mccallum on 2014-06-05

View PDF (2 pages)

05/06/2014

Director's details changed for Mr David Thomson Ednie on 2014-06-05

View PDF (2 pages)

05/06/2014

Director's details changed for Mr James William Graham Patrick on 2014-06-05

View PDF (2 pages)

21/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

19/05/2014

Previous accounting period shortened from 2014-05-31 to 2013-08-31

View PDF (1 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-06-17

View PDF (3 pages)

24/06/2013

Appointment of Mr David Thomson Ednie as a director

View PDF (2 pages)

24/06/2013

Appointment of Mrs Victoria Louise Spendiff as a director

View PDF (2 pages)

24/06/2013

Appointment of Mr Nial Cameron Chapman as a director

View PDF (2 pages)

24/06/2013

Appointment of Mr James William Graham Patrick as a director

View PDF (2 pages)

17/05/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
779.16K
-
0.00
28.84K
-

2022
4
601.75K
-
0.00
-
-

2022
4
601.75K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

601.75K £-22.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patrick, James William Graham	Director	17/06/2013 - 25/01/2020	6
Mccallum, Scott Douglas	Director	17/05/2013 - Present	9
Anderson, Victoria Elizabeth	Director	03/01/2018 - Present	4
Chapman, Nial Cameron	Director	17/06/2013 - Present	4
Ednie, David Thomson	Director	17/06/2013 - 31/10/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALTAR AGENCY LTD

ALTAR AGENCY LTD is an(a) Active company incorporated on 17/05/2013 with the registered office located at Avian House 87 Brook Street, Broughty Ferry, Dundee DD5 1DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTAR AGENCY LTD?

ALTAR AGENCY LTD is currently Active. It was registered on 17/05/2013 .

Where is ALTAR AGENCY LTD located?

ALTAR AGENCY LTD is registered at Avian House 87 Brook Street, Broughty Ferry, Dundee DD5 1DJ.

What does ALTAR AGENCY LTD do?

ALTAR AGENCY LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does ALTAR AGENCY LTD have?

ALTAR AGENCY LTD had 4 employees in 2022.

What is the latest filing for ALTAR AGENCY LTD?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-24 with updates.