ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC339198

Incorporation date

08/03/2008

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2008)

10/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

02/02/2026

Memorandum and Articles of Association

View PDF (10 pages)

28/01/2026

Resolutions

View PDF (1 pages)

27/01/2026

Appointment of Mr Stephen Duffy as a director on 2026-01-12

View PDF (2 pages)

06/01/2026

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

10/07/2025

Director's details changed for Mr Luis Gomez on 2025-07-09

View PDF (2 pages)

15/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

03/06/2024

Termination of appointment of Stephen Duffy as a director on 2024-05-31

View PDF (1 pages)

23/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

12/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

02/03/2022

Appointment of Mr Stephen Duffy as a director on 2021-12-31

View PDF (2 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (4 pages)

14/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-03-08 with updates

View PDF (4 pages)

01/11/2019

Certificate of change of name

View PDF (3 pages)

01/11/2019

Resolutions

View PDF (1 pages)

21/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

07/10/2019

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 Bain Square Livingston EH54 7DQ on 2019-10-07

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-03-08 with updates

View PDF (4 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (4 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

10/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

23/02/2017

Director's details changed for Mr Luis Gomez on 2017-02-23

View PDF (2 pages)

13/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

10/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (5 pages)

13/01/2016

Resolutions

View PDF (12 pages)

13/01/2016

Auditor's resignation

View PDF (1 pages)

12/01/2016

Appointment of Mr Luis Gomez as a director on 2016-01-07

View PDF (2 pages)

12/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

12/01/2016

Termination of appointment of William Edward Ashby as a director on 2016-01-07

View PDF (1 pages)

12/01/2016

Termination of appointment of David Scott Ruxton as a director on 2016-01-07

View PDF (1 pages)

12/01/2016

Termination of appointment of David Scott Ruxton as a secretary on 2016-01-07

View PDF (1 pages)

12/01/2016

Appointment of Lc Secretaries Limited as a secretary on 2016-01-07

View PDF (2 pages)

12/01/2016

Termination of appointment of Stephen Duffy as a director on 2016-01-07

View PDF (1 pages)

12/01/2016

Registered office address changed from 5 Bain Square Kirkton Campus Livingston Midlothian EH54 7DQ to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2016-01-12

View PDF (1 pages)

17/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/06/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

10/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (6 pages)

10/03/2015

Director's details changed for Mr. William Edward Ashby on 2015-01-01

View PDF (2 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

06/08/2013

Cancellation of shares. Statement of capital on 2013-08-06

View PDF (4 pages)

06/08/2013

Purchase of own shares.

View PDF (3 pages)

04/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

21/01/2013

Termination of appointment of John Lynn as a director

View PDF (1 pages)

11/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

09/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (7 pages)

06/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

08/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (7 pages)

08/03/2011

Director's details changed for Mr. David Scott Ruxton on 2010-12-01

View PDF (2 pages)

08/03/2011

Director's details changed for Mr. William Edward Ashby on 2010-12-01

View PDF (2 pages)

08/03/2011

Director's details changed for Mr. John Lynn on 2010-12-01

View PDF (2 pages)

21/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

02/04/2010

Capitals not rolled up

View PDF (2 pages)

02/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

18/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

05/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

21/05/2009

Ad 18/05/09\gbp si 29999@1=29999\gbp ic 1/30000\

View PDF (2 pages)

21/05/2009

Resolutions

View PDF (15 pages)

21/05/2009

Registered office changed on 21/05/2009 from 30-31 queen street edinburgh EH2 1JX

View PDF (1 pages)

21/05/2009

Appointment terminated secretary morton fraser secretaries LIMITED

View PDF (1 pages)

21/05/2009

Secretary appointed david scott ruxton

View PDF (2 pages)

21/05/2009

Director appointed john lynn

View PDF (2 pages)

21/05/2009

Director appointed william edward ashby

View PDF (2 pages)

21/05/2009

Director appointed stephen duffy

View PDF (2 pages)

13/05/2009

Certificate of change of name

View PDF (2 pages)

28/04/2009

Certificate of change of name

View PDF (2 pages)

30/03/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

15/04/2008

Director appointed david scott ruxton

View PDF (2 pages)

08/04/2008

Appointment terminated director morton fraser directors LIMITED

View PDF (1 pages)

08/03/2008

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duffy, Stephen	Director	31/12/2021 - 31/05/2024	4
Duffy, Stephen	Director	12/01/2026 - Present	4
Gomez, Luis	Director	07/01/2016 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED

ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED is an(a) Active company incorporated on 08/03/2008 with the registered office located at 5 Bain Square, Livingston EH54 7DQ. There are currently 2 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 ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED?

ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED is currently Active. It was registered on 08/03/2008 .

Where is ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED located?

ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED is registered at 5 Bain Square, Livingston EH54 7DQ.

What does ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED do?

ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-08 with updates.