Altamira Colour Limited

Company Registration Number: SC143999

Scottish Company

Altamira Colour Limited is a Private Company Limited by Shares first registered on 22 April 1993. Its current registered address is in West Nile Street, Glasgow.

Registered Address

C/O KROLL BUCHLER PHILLIPS LTD
AFTON HOUSE
WEST NILE STREET
GLASGOW

Registration Data

Company Number

SC143999

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

RECEIVERSHIP

Incorporation Date

22 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

1730 - Finishing of textiles

Accounts

Accounts Reference Date

30 September

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 September 1999

Accounts Next Due

30 July 2001

Returns Last Made Up

22 April 2000

Returns Next Due

20 May 2001

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ROBERTSON, John Mccutcheon

    Secretary

    Appointed on 16 August 2000

     

    9 South Dean Road
    Kilmarnock
    Ayrshire
    KA3 7RE

  • CHILTON, Elie

    Director

    Appointed on 23 April 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    39 Monument Road
    Ayr
    Ayrshire
    KA7 2QS

  • FINNIE, Gordon Marshall

    Director

    Appointed on 3 July 1995

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1951

    5 Browncarrick Drive
    Doonfoot
    Ayr
    KA7 4JA

  • ROBERTSON, John Mccutcheon

    Director

    Appointed on 3 April 1998

     

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1960

    9 South Dean Road
    Kilmarnock
    Ayrshire
    KA3 7RE

  • ARMOUR, Hamish

    Secretary

    Appointed on 8 December 1994

    Resigned on 27 February 1998

    24 Portencross Road
    West Kilbride
    Ayrshire
    KA23 9ET

  • CHILTON, Elie

    Secretary

    Appointed on 27 February 1998

    Resigned on 3 April 1998

    39 Monument Road
    Ayr
    Ayrshire
    KA7 2QS

  • CHILTON, Elie

    Secretary

    Appointed on 24 August 1994

    Resigned on 8 December 1994

    39 Monument Road
    Ayr
    Ayrshire
    KA7 2QS

  • DUTHIE, John Bruce

    Secretary

    Appointed on 20 September 1993

    Resigned on 24 August 1994

    29 Hamilton Avenue
    Glasgow
    G41 4JE

  • WOODS, Eileen Louise

    Secretary

    Appointed on 3 April 1998

    Resigned on 16 August 2000

    4 Sandend Place
    Ardgowan View
    Inverkip
    PA16 0HU

  • MD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1993

    Resigned on 20 September 1993

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

  • DUTHIE, John Bruce

    Director

    Appointed on 9 September 1993

    Resigned on 24 August 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1948

    29 Hamilton Avenue
    Glasgow
    G41 4JE

  • SHANKLAND, John Angus Marlowe

    Director

    Appointed on 1 December 1993

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Operations Director

    Month of birth: November 1944

    2 Strathdoon Place
    Doonfoot
    Ayr
    KA7 4PB

  • THOMSON, Nancy Elizabeth

    Director

    Appointed on 24 August 1994

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    The Old Inn
    Tayvallich
    Lochgilphead
    Argyll
    PA31 8PN

  • WHITE, Martin Edward

    Director

    Appointed on 15 December 1993

    Resigned on 30 November 1994

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1960

    7 White House
    Main Road
    Sibson
    Warwickshire
    CV13 6LJ

  • MD SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1993

    Resigned on 23 April 1993

    C/0 Mcgrigors Llp
    141 Bothwell Street
    Glasgow
    G2 7EQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTIwNDk1MmFkaXF6a2N4.

  2. 12 March 2001 Notice of receiver's report [View PDF]

    Category: Insolvency. Type: 3.5(Scot). Transaction: MDA5NjY5MTI0MWFkaXF6a2N4.

  3. 30 January 2001 Notice of the appointment of receiver by a holder of a floating charge [View PDF]

    Category: Insolvency. Type: 1(Scot). Transaction: MDAxNTkyMjUxNmFkaXF6a2N4.

  4. 27 December 2000 Registered office changed on 27/12/00 from: 3 byrehill drive west byrehill kilwinning ayrshire KA13 6HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc2Mzg4N2FkaXF6a2N4.

  5. 18 October 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQzMzk2N2FkaXF6a2N4.

  6. 30 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc5NTM4M2FkaXF6a2N4.

  7. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQxNDEwOGFkaXF6a2N4.

  8. 11 May 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzMTE3N2FkaXF6a2N4.

  9. 21 April 1999 Return made up to 22/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzNTUzNmFkaXF6a2N4.

  10. 15 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyMzM5NzczOWFkaXF6a2N4.

  11. 2 September 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA3NjY1MTg0MWFkaXF6a2N4.

  12. 2 September 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA4MjYxNTA0NWFkaXF6a2N4.

  13. 2 September 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA2MTExMjk2NmFkaXF6a2N4.

  14. 2 September 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA1NDMwNjI3N2FkaXF6a2N4.

  15. 2 September 1998 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAzNTIxNTg5NGFkaXF6a2N4.

  16. 17 April 1998 Return made up to 22/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzODIwNWFkaXF6a2N4.

  17. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk0NjY5MGFkaXF6a2N4.

  18. 8 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjI1MTQ0MmFkaXF6a2N4.

  19. 8 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA2ODA2NmFkaXF6a2N4.

  20. 17 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyNzYwODg5M2FkaXF6a2N4.

  21. 6 March 1998 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTI5MDE3MmFkaXF6a2N4.

  22. 6 March 1998

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NDMxMTY0MmFkaXF6a2N4.

  23. 6 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU4ODA4OWFkaXF6a2N4.

  24. 6 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDQ4MDEzNGFkaXF6a2N4.

  25. 6 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyMzU1NjQ2OGFkaXF6a2N4.

  26. 6 March 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1OTc4NzAxN2FkaXF6a2N4.

  27. 6 March 1998 £ nc 1276000/1277773 27/02/98

    Category: Capital. Type: 123. Transaction: MDA4MTcxMTU1NGFkaXF6a2N4.

  28. 4 March 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNTIyMDgwN2FkaXF6a2N4.

  29. 4 March 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MTE5MTk3MGFkaXF6a2N4.

  30. 29 October 1997 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE1MjEyOTA0MGFkaXF6a2N4.

  31. 29 October 1997 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA0MDkxNTM5MWFkaXF6a2N4.

  32. 29 October 1997 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxMDAxNTc1OGFkaXF6a2N4.

  33. 12 September 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMzUzNjMyMWFkaXF6a2N4.

  34. 23 July 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NDMwODAxMWFkaXF6a2N4.

  35. 5 June 1997 Return made up to 22/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzNjc0NWFkaXF6a2N4.

  36. 17 October 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA1NjE3MzE5N2FkaXF6a2N4.

  37. 17 October 1996 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAzOTAxNDUzNmFkaXF6a2N4.

  38. 27 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NDI2MTQ0NGFkaXF6a2N4.

  39. 30 July 1996 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNTc0MzU1MGFkaXF6a2N4.

  40. 30 July 1996 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MDkwOTQ0NGFkaXF6a2N4.

  41. 30 July 1996 Ad 23/07/96--------- £ si [email protected]=739000 £ ic 500002/1239002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI5MTIwMWFkaXF6a2N4.

  42. 30 July 1996 Nc inc already adjusted 23/07/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0ODcwMDExN2FkaXF6a2N4.

  43. 30 July 1996 Nc dec already adjusted 23/07/96 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NjI0MjY4N2FkaXF6a2N4.

  44. 30 July 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjg0MTcyMmFkaXF6a2N4.

  45. 30 July 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDYzMjM2MmFkaXF6a2N4.

  46. 30 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzY1MjI5NGFkaXF6a2N4.

  47. 28 May 1996 Return made up to 22/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIwNzY1NWFkaXF6a2N4.

  48. 1 April 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNTgyOTY0MmFkaXF6a2N4.

  49. 20 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDQxMzU2MGFkaXF6a2N4.

  50. 9 October 1995 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA1MjE3ODMxOGFkaXF6a2N4.

  51. 9 October 1995 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDA3MDQyOTk0M2FkaXF6a2N4.

  52. 9 October 1995 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDE0NzI3ODg2OWFkaXF6a2N4.

  53. 19 June 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Barcode: S8S72CAN. Transaction: MDExOTYxMzU1MmFkaXF6a2N4.

  54. 9 May 1995 Return made up to 22/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxNjgwNGFkaXF6a2N4.

  55. 3 February 1995 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDAzMTEyNzE5NmFkaXF6a2N4.

  56. 3 February 1995 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxMTEwNjQ1OGFkaXF6a2N4.

  57. 2 February 1995 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDAxOTgwNTc0M2FkaXF6a2N4.

  58. 5 January 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Nzg2OTUyMmFkaXF6a2N4.

  59. 5 January 1995 £ nc 663158/522800 09/12/94

    Category: Capital. Type: 122. Transaction: MDExMzc4NzExNmFkaXF6a2N4.

  60. 5 January 1995 Conve 09/12/94

    Category: Capital. Type: 122. Transaction: MDE0ODU1MTIyN2FkaXF6a2N4.

  61. 5 January 1995 S-div 09/12/94

    Category: Capital. Type: 122. Transaction: MDEwNjIzNzIwNmFkaXF6a2N4.

  62. 5 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMTQ1NTAxNWFkaXF6a2N4.

  63. 5 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTk4NjU1NGFkaXF6a2N4.

  64. 5 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzAzNDU5MGFkaXF6a2N4.

  65. 5 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODA5MDEzN2FkaXF6a2N4.

  66. 5 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjU2NDQzMmFkaXF6a2N4.

  67. 5 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzE4ODg1NWFkaXF6a2N4.

  68. 13 September 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMTU1MjAxNGFkaXF6a2N4.

  69. 13 September 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDYwMjE3MWFkaXF6a2N4.

  70. 1 September 1994 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDA5MzQyNjY5OWFkaXF6a2N4.

  71. 1 September 1994 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDE0MzM3MDU3M2FkaXF6a2N4.

  72. 1 September 1994 Alterations to a floating charge

    Category: Mortgage. Type: 466(Scot). Transaction: MDA2NjYwMzQ4MGFkaXF6a2N4.

  73. 2 August 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzODE4NzU3MmFkaXF6a2N4.

  74. 2 August 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyOTA4MzY2NmFkaXF6a2N4.

  75. 16 May 1994 Return made up to 22/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjgxODk4NmFkaXF6a2N4.

  76. 22 April 1994 Registered office changed on 22/04/94 from: pacific house 70 wellington street glasgow G2 6SB

    Category: Address. Type: 287. Transaction: MDEyMzgxOTc4NGFkaXF6a2N4.

  77. 10 January 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAwODg0NDYyMGFkaXF6a2N4.

  78. 19 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDY3MjQ1M2FkaXF6a2N4.

  79. 19 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjA1ODI0NWFkaXF6a2N4.

  80. 11 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTU0MTYyNWFkaXF6a2N4.

  81. 27 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMTE3MzE3N2FkaXF6a2N4.

  82. 27 September 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzYyMjE2MGFkaXF6a2N4.

  83. 27 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkyMzUzM2FkaXF6a2N4.

  84. 27 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY3NzQ5MmFkaXF6a2N4.

  85. 27 September 1993 Ad 09/09/93--------- £ si [email protected]=500000 £ ic 2/500002

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njg0MjE3NWFkaXF6a2N4.

  86. 27 September 1993 £ nc 1000/663158 09/09/93

    Category: Capital. Type: 123. Transaction: MDEzOTcyMDI3NWFkaXF6a2N4.

  87. 21 September 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDAwNDU0MGFkaXF6a2N4.

  88. 13 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzAwNTM2MmFkaXF6a2N4.

  89. 13 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNjUwODE3NGFkaXF6a2N4.

  90. 22 April 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY1ODIwNmFkaXF6a2N4.

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