Altec Technical Services Ltd

Company Registration Number: SC368938

Scottish Company

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Altec Technical Services Ltd is a Private Company Limited by Shares first registered on 23 November 2009. It was dissolved on 19 September 2015.

Registered Address

Finlay House
10-14 West Nile Street
Glasgow
G1 2PP

There are 227 companies currently registered at this postcode, including this one.

All companies at G1 2PP

Registration Data

Company Number

SC368938

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

23 November 2009

Dissolution Date

19 September 2015

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2012

Accounts Next Due

31 August 2014

Returns Last Made Up

23 November 2013

Returns Next Due

21 December 2014

Mortgages

None

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £37,592£28,814£18,993
of which Cash £1,720£5,672£1,458
Total Assets £37,592£28,814£18,993
Current Liabilities £33,880£18,554£13,938
Net Current Assets £3,712£10,260£5,055
Total Net Worth £9,159£18,336£7,318

Previous Names

No previous names

Company Officers

  • GREER, Jennifer Anne

    Secretary

    Appointed on 23 November 2009

     

    Finlay House
    10-14 West Nile Street
    Glasgow
    G1 2PP

  • DUNCAN, Andrew

    Director

    Appointed on 23 November 2009

     

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1962

    Finlay House
    10-14 West Nile Street
    Glasgow
    G1 2PP

  • JOHNSTONE, Lee

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: December 1967

    Finlay House
    10-14 West Nile Street
    Glasgow
    G1 2PP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 19 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTI4ODUwN2FkaXF6a2N4.

  2. 19 June 2015 Order of court for early dissolution [View PDF]

    Category: Insolvency. Type: O/C EARLY DISS. Barcode: S49VYYT4. Transaction: MzEyNTQ1OTUwMGFkaXF6a2N4.

  3. 6 February 2015 Registered office address changed from Unit 9 Highhouse Ind Est Barony Road Auchinleck East Ayrshire KA18 2LL to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: S408AIC2. Transaction: MzExNjgyMjUxMmFkaXF6a2N4.

  4. 6 February 2015 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S408AL68. Transaction: MzExNjgxMTExNWFkaXF6a2N4.

  5. 6 February 2015 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S408AICA. Transaction: MzExNjgxMDg4OGFkaXF6a2N4.

  6. 19 December 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExMzc5ODQzOGFkaXF6a2N4.

  7. 5 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMjA4MTM0OGFkaXF6a2N4.

  8. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXW4W. Transaction: MzA4OTQ2ODkyNGFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2HQ614Q. Transaction: MzA4NTg2MzI2OGFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4VLT7. Transaction: MzA2OTY3OTkxMmFkaXF6a2N4.

  11. 19 December 2012 Secretary's details changed for Miss Jennifer Anne Greer on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH03. Barcode: X1O4VLSR. Transaction: MzA2OTY3OTYyOWFkaXF6a2N4.

  12. 19 December 2012 Director's details changed for Mr Andrew Duncan on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1O4VLSZ. Transaction: MzA2OTY3OTYyMmFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1MP4QFL. Transaction: MzA2ODQ0NjQzOGFkaXF6a2N4.

  14. 13 November 2012 Registered office address changed from Centrum Business Centre 38 Queen Street Glasgow G1 3DX United Kingdom on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LJRYY2. Transaction: MzA2NzM3NjA5OWFkaXF6a2N4.

  15. 2 April 2012 Appointment of Lee Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160IEXV. Transaction: MzA1NTE5ODE2N2FkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X12KF7P5. Transaction: MzA1MjMwOTE0MWFkaXF6a2N4.

  17. 23 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SRECXXPS. Transaction: MzA0NDMxMjg5MmFkaXF6a2N4.

  18. 14 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X82X2PXS. Transaction: MzAyODc5OTg1MWFkaXF6a2N4.

  19. 23 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4XEBF68. Transaction: MzAwMzQyNDA1OWFkaXF6a2N4.

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