Altido Scotland Ltd

Company Name	Altido Scotland Ltd
Company Status	Active
Company Number	SC502595
Category	Private Limited Company
Incorporation Date	7 April 2015(9 years ago)
Previous Name	Bnbbuddy Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 55209	Other holiday and other collective accommodation
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Anna Casiraghi
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	20 April 2022(7 years after company formation)
Appointment Duration	2 years
Role	Chairperson, Dovevivo
Country of Residence	Italy
Correspondence Address	Viale Monte Nero 6 20135 Milano Italy

Director Name	Mr Valerio Fonseca
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	20 April 2022(7 years after company formation)
Appointment Duration	2 years
Role	Ceo, Dove Vivo
Country of Residence	Italy
Correspondence Address	Viale Monte Nero 6 20135 Milano Italy

Director Name	Mr William Parry
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(7 years after company formation)
Appointment Duration	2 years
Role	Ceo, Altido
Country of Residence	United Kingdom
Correspondence Address	Arch 3 East Market Street Edinburgh EH8 8FS Scotland

Director Name	Mr Andrew Paterson
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Role	Vacation Rental Management
Country of Residence	Scotland
Correspondence Address	Arch 3 East Market Street Edinburgh EH8 8FS Scotland

Director Name	Mr Michael James Allen
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 April 2022)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Arch 3 East Market Street Edinburgh EH8 8FS Scotland

Location

Registered Address	Arch 3 East Market Street Edinburgh EH8 8FS Scotland
Constituency	Edinburgh East
Ward	City Centre

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (4 weeks, 1 day ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

19 April 2021	Delivered on: 21 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

21 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with updates (4 pages)
22 November 2022	Memorandum and Articles of Association (13 pages)
22 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 November 2022	Memorandum and Articles of Association (13 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
9 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
26 April 2022	Termination of appointment of Michael James Allen as a director on 20 April 2022 (1 page)
26 April 2022	Appointment of Mrs Anna Casiraghi as a director on 20 April 2022 (2 pages)
26 April 2022	Appointment of Mr William Parry as a director on 20 April 2022 (2 pages)
26 April 2022	Appointment of Mr Valerio Fonseca as a director on 20 April 2022 (2 pages)
10 February 2022	Termination of appointment of Andrew Paterson as a director on 26 January 2022 (1 page)
26 November 2021	Director's details changed for Mr Michael James Allen on 26 November 2021 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with updates (5 pages)
3 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
21 April 2021	Registration of charge SC5025950001, created on 19 April 2021 (28 pages)
13 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
1 May 2020	Change of details for Eu Property Group Limited as a person with significant control on 9 October 2019 (2 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with updates (3 pages)
30 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29 (3 pages)
27 January 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
3 December 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
21 October 2019	Registered office address changed from Arch 1 East Market Street Edinburgh EH8 8FS Scotland to Arch 3 East Market Street Edinburgh EH8 8FS on 21 October 2019 (1 page)
31 May 2019	Cessation of Andrew Paterson as a person with significant control on 3 May 2019 (3 pages)
31 May 2019	Cessation of Michael James Allen as a person with significant control on 3 May 2019 (3 pages)
31 May 2019	Notification of Eu Property Group Limited as a person with significant control on 3 May 2019 (4 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
21 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
27 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
19 June 2017	Registered office address changed from 3/1 Thistle Street South West Lane Edinburgh EH2 1EW Scotland to Arch 1 East Market Street Edinburgh EH8 8FS on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 3/1 Thistle Street South West Lane Edinburgh EH2 1EW Scotland to Arch 1 East Market Street Edinburgh EH8 8FS on 19 June 2017 (1 page)
17 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
17 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
2 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
2 January 2017	Micro company accounts made up to 30 April 2016 (3 pages)
17 August 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 37,000 (6 pages)
17 August 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 37,000 (6 pages)
15 August 2016	Appointment of Mr Michael James Allen as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Michael James Allen as a director on 15 August 2016 (2 pages)
10 August 2016	Registered office address changed from 142, Flat 1F3 Brunton Gardens Montgomery Street Edinburgh EH7 5ET Scotland to 3/1 Thistle Street South West Lane Edinburgh EH2 1EW on 10 August 2016 (2 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Registered office address changed from 142, Flat 1F3 Brunton Gardens Montgomery Street Edinburgh EH7 5ET Scotland to 3/1 Thistle Street South West Lane Edinburgh EH2 1EW on 10 August 2016 (2 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 37,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 37,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Altido Scotland Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland