Altair Construction & Development Limited

Company Registration Number: SC450961

Scottish Company

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Altair Construction & Development Limited is a Private Company Limited by Shares first registered on 28 May 2013. Its current registered address is in Stonehaven, Kincardineshire.

Registered Address

INCHBRECK HOUSE
DRUMLITHIE
STONEHAVEN
KINCARDINESHIRE
AB39 3YQ

There are 2 companies currently registered at this postcode, including this one.

All companies at AB39 3YQ

Registration Data

Company Number

SC450961

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,540,872£1,573,974£1,835,436
of which Cash £8,273£93,287£803,820
Total Assets £1,540,872£1,573,974£1,835,436
Current Liabilities £953,891£1,074,608£1,411,978
Net Current Assets £586,981£499,366£423,458
Total Net Worth £1,183,918£1,086,309£984,730

Previous Names

No previous names

Company Officers

  • SMITH, Kevan Michael

    Secretary

    Appointed on 28 May 2013

     

    Inchbreck House
    Drumlithie
    Stonehaven
    Kincardineshire
    AB39 3YQ
    Scotland

  • CROSS, Linda

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    14
    Loirsbank Road
    Cults
    Aberdeen
    AB15 9NE
    Scotland

  • SMITH, Kevan Michael

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: November 1961

    Inchbreck House
    Drumlithie
    Stonehaven
    Kincardineshire
    AB39 3YQ
    Scotland

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

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Latest Filings

  1. 19 May 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X66QUB4A. Transaction: MzE3NjE4MTg1OWFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5BL9HVE. Transaction: MzE1MzI5NDQ5M2FkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X55BZP3U. Transaction: MzE0Njc1NTE5M2FkaXF6a2N4.

  4. 10 December 2015 Director's details changed for Mrs Linda Cross on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4LYXKEX. Transaction: MzEzNzIzNTU2NWFkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S4ASH88O. Transaction: MzEyNjM0NjI5MmFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5OHP5. Transaction: MzEyNTY1OTkxMGFkaXF6a2N4.

  7. 9 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDczNjg5MGFkaXF6a2N4.

  8. 5 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDAzNDkwNWFkaXF6a2N4.

  9. 27 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3D1ITUN. Transaction: MzEwNDQ5NzU2MGFkaXF6a2N4.

  10. 2 October 2013 Statement of capital following an allotment of shares on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Capital. Type: SH01. Barcode: S2HS83C2. Transaction: MzA4NjIyOTcxMmFkaXF6a2N4.

  11. 2 October 2013 Appointment of Linda Cross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2HS83DN. Transaction: MzA4NjIyOTQxMmFkaXF6a2N4.

  12. 27 September 2013 Registration of charge 4509610001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2HS8254. Transaction: MzA4NjExMTA3MGFkaXF6a2N4.

  13. 19 September 2013 Statement of capital following an allotment of shares on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Capital. Type: SH01. Barcode: S2H5OGGY. Transaction: MzA4NTM4MzcwNmFkaXF6a2N4.

  14. 19 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTM4MzYyMmFkaXF6a2N4.

  15. 28 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29BEH5V. Transaction: MzA3ODczOTg1NGFkaXF6a2N4.

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