Altea 4 Restaurants Ltd

Company Registration Number: SC477637

Scottish Company

Approximate Location Map
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Altea 4 Restaurants Ltd is a Private Company Limited by Shares first registered on 14 May 2014. Its current registered address is in Dundee.

Registered Address

21-25 REFORM STREET
DUNDEE
DD1 1SG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC477637

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £225,860£222,350
of which Cash £195,877£200,457
Total Assets £225,860£222,350
Current Liabilities £327,030£340,750
Net Current Assets £-101,170£-118,400
Total Net Worth £227£36,728

Previous Names

No previous names

Company Officers

  • MCPARTLAND, Nicholas

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    21-25
    Reform Street
    Dundee
    DD1 1SG

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 June 2016 Sub-division of shares on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Capital. Type: SH02. Barcode: S58TMKYX. Transaction: MzE1MDYxODM0MWFkaXF6a2N4.

  2. 13 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S58TMPF6. Transaction: MzE1MDYxODA3M2FkaXF6a2N4.

  3. 13 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU4VE1MMFBhZGlxemtjeA.

  4. 11 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58WEGEY. Transaction: MzE1MDU3MDczMGFkaXF6a2N4.

  5. 18 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU3ODNBUjRhZGlxemtjeA.

  6. 23 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S53C0E8H. Transaction: MzE0NDU3NDAwOWFkaXF6a2N4.

  7. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4FB12Z6. Transaction: MzEzMDUxNzU3NmFkaXF6a2N4.

  8. 2 June 2015 Previous accounting period shortened from 31 October 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X48PMIZ4. Transaction: MzEyNDM0NDY5MmFkaXF6a2N4.

  9. 18 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3O2R. Transaction: MzEyMzM0NDc1MGFkaXF6a2N4.

  10. 11 May 2015 Current accounting period extended from 31 May 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X476YDH4. Transaction: MzEyMjkyNDU0MWFkaXF6a2N4.

  11. 29 April 2015 Registered office address changed from 5 Glen Shee Court Carluke ML8 4RU United Kingdom to 21-25 Reform Street Dundee DD1 1SG on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: S462CU6J. Transaction: MzEyMjAxMTQ2OGFkaXF6a2N4.

  12. 6 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNLMjJCVFNhZGlxemtjeA.

  13. 9 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: S3HRHM0I. Transaction: MzEwOTE0MDgxMmFkaXF6a2N4.

  14. 14 May 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X37URD2O. Transaction: MzEwMDA0MDY2N2FkaXF6a2N4.

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