Active
Company Information for ALATHE INVESTMENTS LIMITED
30-36 NAPIER PLACE, CUMBERNAULD, GLASGOW, G68 0LL,
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Company Registration Number
SC436302
Private Limited Company
Active |
Company Name | |
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ALATHE INVESTMENTS LIMITED | |
Legal Registered Office | |
30-36 NAPIER PLACE CUMBERNAULD GLASGOW G68 0LL Other companies in PA4 | |
Company Number | SC436302 | |
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Company ID Number | SC436302 | |
Date formed | 2012-11-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 21:58:15 |
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Officer | Role | Date Appointed |
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ALAN TAYLOR |
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THERESA TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL BRAND PARTNERS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2018-02-20 | |
24/26 HOLDINGS LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
24/26 HOLDINGS LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
C.R.C INNOVATIONS (SCOTLAND) LTD. | Director | 2009-05-14 | CURRENT | 2009-05-14 | Active | |
SOUTHEAST TRADERS LIMITED | Director | 2002-08-22 | CURRENT | 2002-08-22 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23 | ||
DIRECTOR APPOINTED MR KEVIN TAYLOR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-07 | |
ANNOTATION | Second Filing | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/14 TO 31/10/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 102 | |
RES01 | ADOPT ARTICLES 14/04/14 | |
SH10 | Particulars of variation of rights attached to shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4363020002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4363020001 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALATHE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALATHE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |