Company NameAltype Plans Limited
DirectorsAlison Wilma Legge and David John Legge
Company StatusActive
Company NumberSC240455
CategoryPrivate Limited Company
Incorporation Date3 December 2002(21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMrs Alison Wilma Legge
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Whiteinch Small Holdings
Kinloss
Moray
IV36 3TS
Scotland
Director NameMr David John Legge
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleAgricultural Draughtsman
Country of ResidenceUnited Kingdom
Correspondence Address11 Whiteinch Small Holdings
Kinloss
Moray
IV36 3TS
Scotland
Secretary NameMrs Alison Wilma Legge
NationalityBritish
StatusCurrent
Appointed03 December 2002(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Whiteinch Small Holdings
Kinloss
Moray
IV36 3TS
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 December 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitealtypeplans.co.uk
Email address[email protected]
Telephone01309 692004
Telephone regionForres

Location

Registered AddressPark House Centre
South Street
Elgin
Moray
IV30 1JB
Scotland
ConstituencyMoray
WardElgin City South
Address MatchesOver 60 other UK companies use this postal address

Shareholders

500 at £1Alison Wilma Legge
50.00%
Ordinary
500 at £1David John Legge
50.00%
Ordinary

Financials

Year2014
Net Worth-£5,339
Cash£12,486
Current Liabilities£34,660

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

17 November 2020Confirmation statement made on 17 November 2020 with updates (4 pages)
7 September 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
18 November 2019Confirmation statement made on 17 November 2019 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
19 November 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
21 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
(5 pages)
24 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
(5 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
20 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(5 pages)
20 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
(5 pages)
6 May 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 May 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(5 pages)
19 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
(5 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 April 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
20 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 May 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 December 2009Director's details changed for Alison Wilma Legge on 17 November 2009 (2 pages)
7 December 2009Director's details changed for David John Legge on 17 November 2009 (2 pages)
7 December 2009Director's details changed for David John Legge on 17 November 2009 (2 pages)
7 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Alison Wilma Legge on 17 November 2009 (2 pages)
17 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 March 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 January 2009Registered office changed on 14/01/2009 from park house centre south street elgin moray IV30 4NS (1 page)
14 January 2009Return made up to 17/11/08; full list of members (4 pages)
14 January 2009Return made up to 17/11/08; full list of members (4 pages)
14 January 2009Registered office changed on 14/01/2009 from park house centre south street elgin moray IV30 4NS (1 page)
4 July 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 July 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 December 2007Return made up to 17/11/07; full list of members (2 pages)
4 December 2007Return made up to 17/11/07; full list of members (2 pages)
29 March 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
29 March 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 December 2006Return made up to 17/11/06; full list of members (7 pages)
22 December 2006Return made up to 17/11/06; full list of members (7 pages)
8 August 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
8 August 2006Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 December 2005Return made up to 17/11/05; full list of members (7 pages)
29 December 2005Return made up to 17/11/05; full list of members (7 pages)
28 December 2005Registered office changed on 28/12/05 from: rosedene business centre drummond crescent inverness highland IV2 4QW (1 page)
28 December 2005Registered office changed on 28/12/05 from: rosedene business centre drummond crescent inverness highland IV2 4QW (1 page)
7 September 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 September 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 November 2004Return made up to 17/11/04; full list of members (7 pages)
23 November 2004Return made up to 17/11/04; full list of members (7 pages)
3 June 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
3 June 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
1 December 2003Return made up to 17/11/03; full list of members (7 pages)
1 December 2003Return made up to 17/11/03; full list of members (7 pages)
30 December 2002Ad 03/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 December 2002Ad 03/12/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
5 December 2002Secretary resigned (1 page)
5 December 2002Secretary resigned (1 page)
3 December 2002Incorporation (16 pages)
3 December 2002Incorporation (16 pages)