| Company Name | Altens Lorry Park Development Limited |
|---|---|
| Directors | Euan Alexander Dunbar and Nicola Jane Dunbar |
| Company Status | Active |
| Company Number | SC178598 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1997(26 years, 7 months ago) |
| Previous Name | European Development & Investment Co. Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Euan Alexander Dunbar |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(18 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Site Office, Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
| Director Name | Mrs Nicola Jane Dunbar |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(18 years after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Site Office, Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
| Director Name | Alan Ross McNiven |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Secretary Name | Sandra Elizabeth Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Director Name | Mr Ivor McIntosh Finnie |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 18 years (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Seafield Road Aberdeen Aberdeenshire AB15 7YT Scotland |
| Director Name | Mr Alan Wallace |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 18 years (resigned 01 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenwhins Craigton Road Cults Aberdeen AB15 9QJ Scotland |
| Secretary Name | Kenneth Raymond Roach |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 March 2007) |
| Role | Company Director |
| Correspondence Address | 2 Glen Avenue Dyce Aberdeen Aberdeenshire AB21 7FA Scotland |
| Secretary Name | Stephen John Fairless |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 October 2015) |
| Role | Company Director |
| Correspondence Address | 32 King Roberts Way Bridge Of Don Aberdeen Aberdeenshire AB23 8FB Scotland |
Location
| Registered Address | Site Office, Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
Shareholders
| 80 at £1 | Altens Development Company Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £836,098 |
| Cash | £110,970 |
| Current Liabilities | £1,587,760 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 2 weeks from now) |
Charges
| 7 October 2015 | Delivered on: 12 October 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: (First) KNC14450 and (second) KNC16772 and (third) KNC24432. Outstanding |
|---|---|
| 1 October 2015 | Delivered on: 7 October 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: KNC14450 and KNC16772 and IKNC24432. Outstanding |
| 1 October 2015 | Delivered on: 7 October 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 9 December 2015 | Delivered on: 16 December 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Altens lorry park, hareness road, aberdeen. KNC14450, KNC16772 and KNC24432. Outstanding |
| 11 November 2015 | Delivered on: 1 December 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Outstanding |
| 22 March 2006 | Delivered on: 31 March 2006 Satisfied on: 7 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in the lease over subjects comprising altens lorry park, altens, aberdeen (title number KNC14450). Fully Satisfied |
| 20 April 2004 | Delivered on: 28 April 2004 Satisfied on: 7 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in lease over warehouse unit at hareness road, altens industrial estate, altens, aberdeen. Fully Satisfied |
| 24 February 2004 | Delivered on: 27 February 2004 Satisfied on: 7 October 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 20 October 1997 | Delivered on: 28 October 1997 Satisfied on: 2 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Haydens at the islands hotel,island bank road,inverness. Fully Satisfied |
| 8 October 1997 | Delivered on: 22 October 1997 Satisfied on: 14 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 31 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 January 2018 | Satisfaction of charge SC1785980010 in full (1 page) |
| 16 January 2018 | Satisfaction of charge SC1785980011 in full (1 page) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 30 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 10 May 2017 | Director's details changed for Mrs Nicola Jane Dunbar on 5 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Mrs Nicola Jane Dunbar on 5 May 2017 (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 15 October 2016 with updates (6 pages) |
| 1 November 2016 | Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to Site Office, Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to Site Office, Altens Lorry Park Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 1 November 2016 (1 page) |
| 13 January 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 13 January 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages) |
| 16 December 2015 | Registration of charge SC1785980011, created on 9 December 2015 (7 pages) |
| 16 December 2015 | Registration of charge SC1785980011, created on 9 December 2015 (7 pages) |
| 1 December 2015 | Registration of charge SC1785980010, created on 11 November 2015 (10 pages) |
| 1 December 2015 | Registration of charge SC1785980010, created on 11 November 2015 (10 pages) |
| 12 November 2015 | Company name changed european development & investment co. LIMITED\certificate issued on 12/11/15
|
| 12 November 2015 | Company name changed european development & investment co. LIMITED\certificate issued on 12/11/15
|
| 15 October 2015 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Amicable House 252 Union Street Aberdeen AB10 1TN on 15 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Stephen John Fairless as a secretary on 1 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Alan Wallace as a director on 1 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Alan Wallace as a director on 1 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Ivor Mcintosh Finnie as a director on 1 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Mr Euan Dunbar on 1 October 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to Amicable House 252 Union Street Aberdeen AB10 1TN on 15 October 2015 (1 page) |
| 15 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders (5 pages) |
| 15 October 2015 | Termination of appointment of Stephen John Fairless as a secretary on 1 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Mr Euan Dunbar on 1 October 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders (5 pages) |
| 15 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders (5 pages) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Termination of appointment of Alan Wallace as a director on 1 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Mr Euan Dunbar on 1 October 2015 (2 pages) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Termination of appointment of Stephen John Fairless as a secretary on 1 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Ivor Mcintosh Finnie as a director on 1 October 2015 (1 page) |
| 15 October 2015 | Termination of appointment of Ivor Mcintosh Finnie as a director on 1 October 2015 (1 page) |
| 12 October 2015 | Registration of charge SC1785980009, created on 7 October 2015 (7 pages) |
| 12 October 2015 | Registration of charge SC1785980009, created on 7 October 2015 (7 pages) |
| 12 October 2015 | Registration of charge SC1785980009, created on 7 October 2015 (7 pages) |
| 7 October 2015 | Satisfaction of charge 6 in full (4 pages) |
| 7 October 2015 | Registration of charge SC1785980007, created on 1 October 2015 (5 pages) |
| 7 October 2015 | Satisfaction of charge 5 in full (4 pages) |
| 7 October 2015 | Registration of charge SC1785980008, created on 1 October 2015 (8 pages) |
| 7 October 2015 | Registration of charge SC1785980008, created on 1 October 2015 (8 pages) |
| 7 October 2015 | Satisfaction of charge 4 in full (4 pages) |
| 7 October 2015 | Satisfaction of charge 6 in full (4 pages) |
| 7 October 2015 | Registration of charge SC1785980008, created on 1 October 2015 (8 pages) |
| 7 October 2015 | Satisfaction of charge 5 in full (4 pages) |
| 7 October 2015 | Registration of charge SC1785980007, created on 1 October 2015 (5 pages) |
| 7 October 2015 | Satisfaction of charge 4 in full (4 pages) |
| 7 October 2015 | Registration of charge SC1785980007, created on 1 October 2015 (5 pages) |
| 5 October 2015 | Appointment of Mr Euan Dunbar as a director on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mrs Nicola Jane Dunbar as a director on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Euan Dunbar as a director on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mrs Nicola Jane Dunbar as a director on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Euan Dunbar as a director on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mrs Nicola Jane Dunbar as a director on 1 October 2015 (2 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 23 October 2012 | Statement of capital following an allotment of shares on 13 September 2012
|
| 23 October 2012 | Statement of capital following an allotment of shares on 13 September 2012
|
| 22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 September 2007 | Return made up to 08/09/07; no change of members
|
| 13 September 2007 | Return made up to 08/09/07; no change of members
|
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: suite 1 343 union street aberdeen AB11 6BS (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: suite 1 343 union street aberdeen AB11 6BS (1 page) |
| 31 March 2006 | Partic of mort/charge * (3 pages) |
| 31 March 2006 | Partic of mort/charge * (3 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 September 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 24 September 2004 | Return made up to 08/09/04; full list of members (5 pages) |
| 28 April 2004 | Partic of mort/charge * (5 pages) |
| 28 April 2004 | Partic of mort/charge * (5 pages) |
| 14 April 2004 | Dec mort/charge * (4 pages) |
| 14 April 2004 | Dec mort/charge * (4 pages) |
| 2 April 2004 | Dec mort/charge * (4 pages) |
| 2 April 2004 | Dec mort/charge * (4 pages) |
| 27 February 2004 | Partic of mort/charge * (5 pages) |
| 27 February 2004 | Partic of mort/charge * (5 pages) |
| 15 December 2003 | Company name changed forwardstraight LIMITED\certificate issued on 14/12/03 (2 pages) |
| 15 December 2003 | Company name changed forwardstraight LIMITED\certificate issued on 14/12/03 (2 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 1 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 1 October 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 23 September 1999 | Return made up to 08/09/99; full list of members (7 pages) |
| 23 September 1999 | Return made up to 08/09/99; full list of members (7 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 24 February 1999 | Director's particulars changed (1 page) |
| 5 October 1998 | Return made up to 08/09/98; full list of members (7 pages) |
| 5 October 1998 | Return made up to 08/09/98; full list of members (7 pages) |
| 28 October 1997 | Partic of mort/charge * (7 pages) |
| 28 October 1997 | Partic of mort/charge * (7 pages) |
| 22 October 1997 | Partic of mort/charge * (5 pages) |
| 22 October 1997 | Partic of mort/charge * (5 pages) |
| 21 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 21 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Registered office changed on 08/10/97 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 8 October 1997 | Director resigned (1 page) |
| 8 September 1997 | Incorporation (23 pages) |
| 8 September 1997 | Incorporation (23 pages) |