okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

ALTRA CONSULTANTS LIMITED

Register to unlock more data on OkredoRegister

ALTRA CONSULTANTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

SC412803

Incorporation date

08/12/2011

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HDCopy
copy info iconCopy
See on map
Latest events (Record since 08/12/2011)
dot icon08/04/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/01/2024
Final account prior to dissolution in CVL
View PDF (20 pages)
dot icon30/12/2021
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2021-12-30
View PDF (2 pages)
dot icon24/12/2021
Resolutions
View PDF (1 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon02/06/2021
Termination of appointment of Andrew Thomas Borkowski as a director on 2021-05-29
View PDF (1 pages)
dot icon06/05/2021
Memorandum and Articles of Association
View PDF (44 pages)
dot icon06/05/2021
Resolutions
View PDF (1 pages)
dot icon27/04/2021
Second filing of Confirmation Statement dated 2020-08-16
View PDF (5 pages)
dot icon26/04/2021
Alterations to floating charge SC4128030003
View PDF (19 pages)
dot icon26/04/2021
Alterations to floating charge SC4128030002
View PDF (19 pages)
dot icon26/04/2021
Alterations to floating charge SC4128030001
View PDF (19 pages)
dot icon26/04/2021
Alterations to floating charge SC4128030004
View PDF (162 pages)
dot icon30/03/2021
Registration of charge SC4128030004, created on 2021-03-26
View PDF (21 pages)
dot icon23/10/2020
Group of companies' accounts made up to 2019-09-30
View PDF (37 pages)
dot icon11/09/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon16/06/2020
Resolutions
View PDF (4 pages)
dot icon29/05/2020
Alterations to floating charge SC4128030001
View PDF (161 pages)
dot icon26/05/2020
Alterations to floating charge SC4128030002
View PDF (161 pages)
dot icon23/05/2020
Alterations to floating charge SC4128030003
View PDF (162 pages)
dot icon15/05/2020
Registration of charge SC4128030003, created on 2020-05-14
View PDF (49 pages)
dot icon03/02/2020
Termination of appointment of Barbara Jane Merry as a director on 2020-02-02
View PDF (1 pages)
dot icon14/01/2020
Appointment of Mr Andrew Thomas Borkowski as a director on 2019-10-28
View PDF (2 pages)
dot icon14/01/2020
Termination of appointment of Peter David Barry Dalton as a director on 2020-01-14
View PDF (1 pages)
dot icon21/10/2019
Confirmation statement made on 2019-08-16 with updates
View PDF (5 pages)
dot icon18/10/2019
Change of details for Maven Co-Invest Def 2 Lp as a person with significant control on 2019-08-20
View PDF (2 pages)
dot icon06/09/2019
Cessation of Tracey Lorraine Anderson as a person with significant control on 2019-08-20
View PDF (3 pages)
dot icon06/09/2019
Change of details for Maven Co-Invest Def Limited Partnership as a person with significant control on 2019-08-20
View PDF (5 pages)
dot icon05/09/2019
Notification of Maven Co-Invest Def 2 Lp as a person with significant control on 2019-08-20
View PDF (4 pages)
dot icon05/09/2019
Cessation of Alan John Wallace as a person with significant control on 2019-08-20
View PDF (3 pages)
dot icon03/09/2019
Resolutions
View PDF (47 pages)
dot icon03/09/2019
Statement of capital following an allotment of shares on 2019-08-20
View PDF (12 pages)
dot icon23/08/2019
Registration of charge SC4128030002, created on 2019-08-20
View PDF (19 pages)
dot icon21/08/2019
Termination of appointment of Paul Anthony Lavender as a director on 2019-08-21
View PDF (1 pages)
dot icon09/07/2019
Group of companies' accounts made up to 2018-09-30
View PDF (32 pages)
dot icon26/06/2019
Appointment of Mrs Barbara Jane Merry as a director on 2019-05-16
View PDF (2 pages)
dot icon23/01/2019
Appointment of Mr Paul Anthony Lavender as a director on 2019-01-22
View PDF (2 pages)
dot icon24/12/2018
Confirmation statement made on 2018-08-16 with updates
View PDF (3 pages)
dot icon05/12/2018
Appointment of Mr Peter David Barry Dalton as a director on 2018-08-16
View PDF (2 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-08 with updates
View PDF (4 pages)
dot icon04/12/2017
Previous accounting period shortened from 2017-12-31 to 2017-09-30
View PDF (1 pages)
dot icon07/11/2017
Statement of capital following an allotment of shares on 2017-10-19
View PDF (7 pages)
dot icon07/11/2017
Notification of Maven Co-Invest Def Limited Partnership as a person with significant control on 2017-10-19
View PDF (4 pages)
dot icon07/11/2017
Notification of Alan John Wallace as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon07/11/2017
Notification of Tracey Lorraine Anderson as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon07/11/2017
Withdrawal of a person with significant control statement on 2017-11-07
View PDF (3 pages)
dot icon07/11/2017
Appointment of Julie Glenny as a director on 2017-10-19
View PDF (3 pages)
dot icon07/11/2017
Change of share class name or designation
View PDF (2 pages)
dot icon07/11/2017
Sub-division of shares on 2017-10-19
View PDF (4 pages)
dot icon07/11/2017
Resolutions
View PDF (41 pages)
dot icon07/11/2017
Resolutions
View PDF (1 pages)
dot icon27/10/2017
Registration of charge SC4128030001, created on 2017-10-19
View PDF (18 pages)
dot icon06/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon19/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon24/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon03/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon03/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon04/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2011
Appointment of Tracey Lorraine Anderson as a director
View PDF (2 pages)
dot icon08/12/2011
Appointment of Alan John Wallace as a director
View PDF (2 pages)
dot icon08/12/2011
Termination of appointment of Burness (Directors) Limited as a director
View PDF (1 pages)
dot icon08/12/2011
Termination of appointment of Gary Gray as a director
View PDF (1 pages)
dot icon08/12/2011
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

dot iconLast made up date
30/09/2019
dot iconLast change occurred
30/09/2019

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2019
dot iconNext account date
30/09/2020
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Tracey Lorraine Anderson
Director
08/12/2011 - Present
14
Glenny, Julie
Director
19/10/2017 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ALTRA CONSULTANTS LIMITED

ALTRA CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 08/12/2011 with the registered office located at C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD. 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 ALTRA CONSULTANTS LIMITED?

toggle

ALTRA CONSULTANTS LIMITED is currently Dissolved. It was registered on 08/12/2011 and dissolved on 08/04/2024.

Where is ALTRA CONSULTANTS LIMITED located?

toggle

ALTRA CONSULTANTS LIMITED is registered at C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD.

What does ALTRA CONSULTANTS LIMITED do?

toggle

ALTRA CONSULTANTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALTRA CONSULTANTS LIMITED?

toggle

The latest filing was on 08/04/2024: Final Gazette dissolved following liquidation.