Altea Limited

Company Registration Number: SC401115

Scottish Company

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Altea Limited is a Private Company Limited by Shares first registered on 7 June 2011. Its current registered address is in Keith, Moray.

Registered Address

BOTRIPHNIE HOUSE
DRUMMUIR
KEITH
MORAY
AB55 5JE

There are 4 companies currently registered at this postcode, including this one.

All companies at AB55 5JE

Registration Data

Company Number

SC401115

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£10,300
Current Assets £2£2£1
of which Cash £0£0£0
Total Assets £2£2£10,301
Current Liabilities £0£0£102
Net Current Assets £2£2£-101
Total Net Worth £2£2£10,199

Previous Names

No previous names

Company Officers

  • REES, Phillip Roland

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Botriphnie House
    Drummuir
    Keith
    Moray
    AB55 5JE
    Scotland

  • REES, Sophia Alexandra

    Secretary

    Appointed on 7 June 2011

    Resigned on 7 June 2011

    Flat E 125
    New Providence Wharf
    London
    E14 9PX
    United Kingdom

  • REES, Lucy Anastasia

    Director

    Appointed on 7 June 2011

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1994

    Flat 124
    New Providence Wharf
    London
    E14 9PX
    United Kingdom

  • REES, Sophia Alexandra

    Director

    Appointed on 7 June 2011

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Flat E 125
    New Providence Wharf
    London
    E14 9PX
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7PCFE. Transaction: MzE1MjAyMzg0NGFkaXF6a2N4.

  2. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y59TT. Transaction: MzE0NTM1ODA4MGFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADKN1E. Transaction: MzEyNTkyNjUxNWFkaXF6a2N4.

  4. 25 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41Z43Q0. Transaction: MzExODA3NTkxOWFkaXF6a2N4.

  5. 2 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X397XAIX. Transaction: MzEwMTEzMTIxNWFkaXF6a2N4.

  6. 23 May 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38I3NAU. Transaction: MzEwMDU4NjkxN2FkaXF6a2N4.

  7. 15 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMMBMZ. Transaction: MzA4MTU0NzgyNWFkaXF6a2N4.

  8. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23N7X1M. Transaction: MzA3NDEzNjQ5MmFkaXF6a2N4.

  9. 9 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjQzMjQ5MmFkaXF6a2N4.

  10. 7 February 2013 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X21P8ZWJ. Transaction: MzA3MjQzMjQ4NGFkaXF6a2N4.

  11. 6 February 2013 Appointment of Mr Phillip Roland Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21MQBP4. Transaction: MzA3MjM4OTQwNGFkaXF6a2N4.

  12. 6 February 2013 Termination of appointment of Sophia Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MOZKQ. Transaction: MzA3MjM3NDE1OWFkaXF6a2N4.

  13. 6 February 2013 Termination of appointment of Lucy Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MOZSB. Transaction: MzA3MjM3NDE1NGFkaXF6a2N4.

  14. 6 February 2013 Termination of appointment of Sophia Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21MOZ2Z. Transaction: MzA3MjM3MzkyNGFkaXF6a2N4.

  15. 25 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTI1NzA4NmFkaXF6a2N4.

  16. 7 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTZT6USA. Transaction: MzAzODQzNjk0OWFkaXF6a2N4.

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