| Company Name | Altis Legal Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC519590 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2015(8 years, 5 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Michael John Barcroft |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Barnton Park Drive Edinburgh EH4 6HQ Scotland |
| Director Name | Ms Susan Jane Calder |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2015(1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 April 2021) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 90a George Street Edinburgh EH2 3DF Scotland |
| Director Name | Mr Paul Hilton |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2015(1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 90a George Street Edinburgh EH2 3DF Scotland |
| Director Name | Mr Paul George Mosson |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2019(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 90a George Street Edinburgh EH2 3DF Scotland |
| Secretary Name | Mr Bruce Spence |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2015(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 May 2019) |
| Role | Company Director |
| Correspondence Address | 90a George Street Edinburgh EH2 3DF Scotland |
Location
| Registered Address | 90a George Street Edinburgh EH2 3DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
|---|---|
| 10 June 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 10 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 20 October 2016 | Resolutions
|
| 1 September 2016 | Statement of capital following an allotment of shares on 25 August 2016
|
| 16 December 2015 | Appointment of Ms Susan Jane Calder as a director on 10 December 2015 (2 pages) |
| 16 December 2015 | Appointment of Mr Paul Hilton as a director on 10 December 2015 (2 pages) |
| 15 December 2015 | Resolutions
|
| 15 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages) |
| 15 December 2015 | Statement of capital following an allotment of shares on 10 December 2015
|
| 15 December 2015 | Appointment of Mr Bruce Spence as a secretary on 14 December 2015 (2 pages) |
| 15 December 2015 | Change of share class name or designation (2 pages) |
| 5 November 2015 | Incorporation Statement of capital on 2015-11-05
|