| Company Name | Altisidora Limited |
|---|---|
| Directors | Kay Nicola Boreland and Thomas Gordon Boreland |
| Company Status | Active |
| Company Number | SC239623 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Kay Nicola Boreland |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Geologist |
| Country of Residence | England |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Director Name | Mr Thomas Gordon Boreland |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Media Relations Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Secretary Name | Mr Thomas Gordon Boreland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 13 Rutland Street Edinburgh EH1 2AE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Gordon Boreland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,288 |
| Cash | £246,730 |
| Current Liabilities | £20,753 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 12 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 5 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 31 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 1 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 16 May 2017 | Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 7 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 20 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 7 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 22 Great King Street Edinburgh EH3 6QH on 28 May 2012 (1 page) |
| 18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 November 2010 | Secretary's details changed for Thomas Gordon Boreland on 14 November 2010 (1 page) |
| 22 November 2010 | Director's details changed for Thomas Gordon Boreland on 15 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Thomas Gordon Boreland on 15 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Dr Kay Nicola Boreland on 15 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Dr Kay Nicola Boreland on 15 November 2010 (2 pages) |
| 22 November 2010 | Secretary's details changed for Thomas Gordon Boreland on 14 November 2010 (1 page) |
| 22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 11 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Dr Kay Nicola Boreland on 14 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Thomas Gordon Boreland on 14 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Thomas Gordon Boreland on 14 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Dr Kay Nicola Boreland on 14 November 2009 (2 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 17 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (2 pages) |
| 22 November 2004 | Return made up to 14/11/04; full list of members (2 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 4 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 29 November 2003 | Resolutions
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| 29 November 2003 | Resolutions
|
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 14 November 2002 | Incorporation (16 pages) |
| 14 November 2002 | Incorporation (16 pages) |