Altavia Limited

Company Registration Number: SC386898

Scottish Company

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Altavia Limited is a Private Company Limited by Shares first registered on 12 October 2010. Its current registered address is in Glasgow, Lanarkshire.

Registered Address

UNIT 8 ALEXANDER STEPHEN HOUSE
HOLMFAULD ROAD
GLASGOW
LANARKSHIRE
G51 4RY

There are 8 companies currently registered at this postcode, including this one.

All companies at G51 4RY

Registration Data

Company Number

SC386898

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £385,840£153,132£163,732£253,082£0
of which Cash £27,796£24,108£34,235£0£0
Total Assets £385,840£153,132£163,732£253,082£0
Current Liabilities £162,413£156,244£70,062£88,462£0
Net Current Assets £223,427£-3,112£93,670£164,620£0
Total Net Worth £224,482£-2,181£93,670£164,620£0

Previous Names

No previous names

Company Officers

  • GOREVAN, Martin John

    Director

    Appointed on 12 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Unit 8
    Alexander Stephen House
    Holmfauld Road
    Glasgow
    Lanarkshire
    G51 4RY

  • GOREVAN, Sophie

    Director

    Appointed on 12 October 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: November 1973

    Unit 8
    Alexander Stephen House
    Holmfauld Road
    Glasgow
    Lanarkshire
    G51 4RY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M81ZWA. Transaction: MzE2NDg4MjQyMWFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRUQO. Transaction: MzE1ODkzMTEwNmFkaXF6a2N4.

  3. 20 April 2016 Previous accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X55C06NS. Transaction: MzE0Njc1OTM4OGFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4H51N. Transaction: MzEzMzIxOTYwMmFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHLU9. Transaction: MzEyMjMzNjc0NGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3J18F2D. Transaction: MzEwOTg5ODMwOGFkaXF6a2N4.

  7. 22 October 2014 Director's details changed for Mrs Sophie Gorevan on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J18F3T. Transaction: MzEwOTg5ODA5NmFkaXF6a2N4.

  8. 22 October 2014 Director's details changed for Mr Martin John Gorevan on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J18F3L. Transaction: MzEwOTg5ODA5NWFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36UR34R. Transaction: MzA5OTA2NzAwNWFkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZF0OO. Transaction: MzA5MDQ2NDA1N2FkaXF6a2N4.

  11. 11 December 2013 Director's details changed for Mrs Sophie Gorevan on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: CH01. Barcode: X2MZF0F6. Transaction: MzA5MDQ2MzkxM2FkaXF6a2N4.

  12. 16 September 2013 Director's details changed for Mr Martin John Gorevan on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H055KG. Transaction: MzA4NTExMTQ3MGFkaXF6a2N4.

  13. 16 September 2013 Director's details changed for Mrs Sophie Gorevan on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H055K0. Transaction: MzA4NTExMTQ2NmFkaXF6a2N4.

  14. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S26IVQ9V. Transaction: MzA3NjYzMjYzMWFkaXF6a2N4.

  15. 11 March 2013 Registered office address changed from Unit 8 Alexander Stephen House Holmfauld Road Glasgow Lanarkshire G11 5LX Scotland on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XDN5U. Transaction: MzA3NDI2MTE3OGFkaXF6a2N4.

  16. 19 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWH46Z. Transaction: MzA2NjEyMjc4N2FkaXF6a2N4.

  17. 1 October 2012 Previous accounting period shortened from 31 October 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1ILY8RK. Transaction: MzA2NTAzNzI2OWFkaXF6a2N4.

  18. 10 April 2012 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X16KXY2G. Transaction: MzA1NTU4NzQ2NGFkaXF6a2N4.

  19. 9 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X107BC08. Transaction: MzA1MDQxNjg4M2FkaXF6a2N4.

  20. 12 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLVHFO63. Transaction: MzAyNTA1Nzk5OGFkaXF6a2N4.

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