Altra Systems Protection Limited in Broadmeadow Industrial Estate DUMBARTON

Altra Systems Protection Limited DUMBARTON

Founded in 1999, Altra Systems Protection, classified under reg no. SC196727 is an active company. Currently registered at 35 Lime Road G82 2RP, Dumbarton the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Alisdair B. and Charles B.. In addition one secretary - Alisdair B. - is with the firm. Currenlty, the company lists one former director, whose name is Anne B. and who left the the company on 20 January 2000. In addition, there is one former secretary - Anne B. who worked with the the company until 20 January 2000.

Altra Systems Protection Limited Address / Contact

Office Address	35 Lime Road
Office Address2	Broadmeadow Industrial Estate
Town	Dumbarton
Post code	G82 2RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC196727
Date of Incorporation	Fri, 28th May 1999
Industry	Security systems service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Alisdair B.

Position: Director

Appointed: 28 May 2000

Alisdair B.

Position: Secretary

Appointed: 28 May 2000

Charles B.

Position: Director

Appointed: 28 May 1999

Anne B.

Position: Director

Appointed: 28 May 1999

Resigned: 20 January 2000

Anne B.

Position: Secretary

Appointed: 28 May 1999

Resigned: 20 January 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Charles B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Charles B. This PSC owns 75,01-100% shares.

Charles B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Charles B.

Notified on	6 April 2016
Ceased on	17 May 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100

Other
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 8th, June 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, August 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 28th May 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd June 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 28th May 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 23rd June 2015	capital
AR01	Annual return made up to Wednesday 28th May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 5th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 28th May 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Monday 28th May 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 1st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 28th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 7th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 28th May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 2nd June 2009 filed on: 2nd, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, June 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 8th, October 2007	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (3 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 05/06/06	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, July 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 14th, July 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 3rd June 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 9th, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 9th, March 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 20th, September 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 20th, September 2002	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 11th June 2002 filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 11th June 2002 filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 8th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 8th, November 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 4th July 2001 filed on: 4th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th July 2001 filed on: 4th, July 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 04/07/01; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 20th June 2000 filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th June 2000 filed on: 20th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 7th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 7th, January 2000	accounts	Free Download (1 page)

Altra Systems Protection Limited DUMBARTON

Altra Systems Protection Limited Address / Contact

Company Information / Profile

Company staff

Alisdair B.

Alisdair B.

Charles B.

Anne B.

Anne B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us