ALTENS LORRY PARK LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ALTENS LORRY PARK LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
ALTENS LORRY PARK LIMITED was incorporated 42 years ago on 11/02/1982 and has the registered number: SC077533. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2020.

ALTENS LORRY PARK LIMITED - ABERDEEN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

BISHOP'S COURT
ABERDEEN
AB10 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2021 10/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2019-03-30 CURRENT
MR CALUM WILLIAM GIBB PHILLIPS Mar 1971 British Director 2016-03-10 CURRENT
VICTORIA ANNE JUDD Feb 1969 British Director 2016-03-10 CURRENT
LEDINGHAM CHALMERS LLP Corporate Secretary 1997-04-30 UNTIL 2006-04-01 RESIGNED
RONALD JOHN BRADFORD BRAID Dec 1951 British Director RESIGNED
JOHN LUMSDEN Nov 1940 British Director RESIGNED
JAMES MCCARTNEY Oct 1941 British Director RESIGNED
MR MALCOLM PHILLIPS Apr 1938 British Director RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2019-03-30 RESIGNED
RONALD JOHN BRADFORD BRAID Dec 1951 British Director 2005-11-01 UNTIL 2019-03-31 RESIGNED
MR WILLIAM BARRACK Oct 1930 British Director RESIGNED
ALEXANDER GEORGE MCKENZIE British Secretary RESIGNED
JAMES MCCARTNEY Oct 1941 British Secretary 1994-12-01 UNTIL 1997-04-30 RESIGNED
ALASTAIR MUNRO KINNON British Secretary 1991-05-24 UNTIL 1994-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calvic Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ALTENS LORRY PARK LIMITED 2019-03-22 31-12-2018 £150,803 equity
Micro-entity Accounts - ALTENS LORRY PARK LIMITED 2018-08-24 31-12-2017 £151,122 equity
Micro-entity Accounts - ALTENS LORRY PARK LIMITED 2017-09-30 31-12-2016 £150,591 equity
Abbreviated Company Accounts - ALTENS LORRY PARK LIMITED 2016-09-06 31-12-2015 £305 Cash £153,069 equity
Abbreviated Company Accounts - ALTENS LORRY PARK LIMITED 2015-09-18 31-12-2014 £2,548 Cash £152,903 equity
Abbreviated Company Accounts - ALTENS LORRY PARK LIMITED 2014-09-17 31-12-2013 £1,872 Cash £166,635 equity

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