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Altens Development Company Limited ABERDEEN

Altens Development Company started in year 2015 as Private Limited Company with registration number SC504873. The Altens Development Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Aberdeen at Altens Lorry Park. Postal code: AB12 3LE.

The firm has 2 directors, namely Nicola D., Euan D.. Of them, Nicola D., Euan D. have been with the company the longest, being appointed on 1 May 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Altens Development Company Limited Address / Contact

Office Address Altens Lorry Park
Office Address2 Hareness Road
Town Aberdeen
Post code AB12 3LE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC504873
Date of Incorporation Fri, 1st May 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Nicola D.

Position: Director

Appointed: 01 May 2015

Euan D.

Position: Director

Appointed: 01 May 2015

Grant Smith Law Practice Limited

Position: Corporate Secretary

Appointed: 01 May 2015

Resigned: 30 June 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Nicola D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Euan D. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Euan D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-40 093       
Balance Sheet
Cash Bank In Hand238       
Current Assets1 418 4761 099 6091 672 9421 636 609    
Debtors1 418 2381 099 3711 672 7341 636 6092 314 4092 151 9981 958 0882 055 336
Cash Bank On Hand 238208     
Net Assets Liabilities -126 538-320 942-521 27424344313 9512 245
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-40 095       
Shareholder Funds-40 093       
Other
Creditors Due After One Year2 291 666       
Creditors Due Within One Year166 903       
Investments Fixed Assets1 000 0001 070 0251 350 1681 328 7611 070 0251 070 0251 070 0251 070 025
Net Assets Liability Excluding Pension Asset Liability-40 093       
Net Current Assets Liabilities1 251 573810 0931 558 6141 487 5022 089 9541 884 0581 741 0761 824 535
Number Shares Allotted2       
Other Loans After Five Years By Instalments1 624 999       
Par Value Share1 111111
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid2       
Total Assets Less Current Liabilities2 251 5731 880 1182 908 7822 816 2633 159 9792 954 0832 811 1012 894 560
Accrued Liabilities 2 8501 0806757508008001 000
Amounts Owed By Group Undertakings 1 099 3711 672 7341 636 6092 314 4092 151 9981 958 0882 055 336
Average Number Employees During Period 22     
Bank Borrowings Overdrafts   101010109 710
Creditors 2 006 6563 229 7243 337 5373 159 7362 953 6402 797 1502 892 315
Investments In Group Undertakings 1 070 0251 350 1681 328 7611 070 0251 070 0251 070 0251 070 025
Number Shares Issued Fully Paid  222222
Other Creditors 156 666113 248148 422172 278208 496182 493192 001
Trade Creditors Trade Payables 1 744 3852 997 4173 122 3552 944 5542 738 4582 581 9682 696 535
Corporation Tax Payable    51 41758 63433 70928 090
Loans From Directors  215 182215 182215 182215 182215 182173 116

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 19th, October 2023 		Free Download (7 pages)

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