About

Registered Number: SC166236
Date of Incorporation: 12/06/1996 (22 years and 5 months ago)
Company Status: Active
Registered Address: 147 Bath Street, Glasgow, G2 4SN

 

Based in the United Kingdom, Alta Ltd was founded on 12 June 1996. Currently we aren't aware of the number of employees at the this organisation. The company is VAT Registered in the UK. This organisation has 17 directors listed as Flanderijn, Sander Daniel Gijsbert, Watson, Craig Eric Kenneth, Wenzlau, Michael, Bakker, Roland, Flanderijn, Sander Daniel Gijsbert, Osinga, Gosse, Van Doorn, Bartus Gerrit, Van Giessen, Ronald Carl, Dr, Bakker, Roland, Blair, Douglas, Bruggink, Antony Frederik Johan, Ir, Hartmans, Cees, Nightingale, Matthew Anthony, Nijdam, Johannes Folkert, Rozema, Lieuwe Sytse, Verbeek, Bartele, Woering, Roelof in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Craig Eric Kenneth 09 January 2006 - 1
WENZLAU, Michael 01 April 2018 - 1
BAKKER, Roland 01 March 2004 10 March 2015 1
BLAIR, Douglas 01 January 2001 28 February 2004 1
BRUGGINK, Antony Frederik Johan, Ir 12 June 1996 01 January 1999 1
HARTMANS, Cees 01 March 2004 01 January 2013 1
NIGHTINGALE, Matthew Anthony 01 March 2004 24 October 2005 1
NIJDAM, Johannes Folkert 01 September 2015 01 April 2018 1
ROZEMA, Lieuwe Sytse 01 January 2013 06 June 2014 1
VERBEEK, Bartele 01 January 1999 01 January 2001 1
WOERING, Roelof 01 July 2014 02 June 2015 1
Secretary Name Appointed Resigned Total Appointments
FLANDERIJN, Sander Daniel Gijsbert 01 July 2014 - 1
BAKKER, Roland 23 June 2005 01 January 2013 1
FLANDERIJN, Sander Daniel Gijsbert 01 August 2014 02 August 2014 1
OSINGA, Gosse 01 January 2001 31 August 2006 1
VAN DOORN, Bartus Gerrit 01 January 2013 28 February 2014 1
VAN GIESSEN, Ronald Carl, Dr 12 June 1996 01 January 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Wijnand Nicolaas Pon/
1943-11
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 August 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 24 April 2018
TM01 - Termination of appointment of director 24 April 2018
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 19 June 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 12 July 2016
TM01 - Termination of appointment of director 12 July 2016
AA - Annual Accounts 11 May 2016
AP01 - Appointment of director 25 April 2016
MR04 - N/A 22 April 2016
CH03 - Change of particulars for secretary 24 March 2016
AR01 - Annual Return 16 July 2015
TM01 - Termination of appointment of director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
AA - Annual Accounts 23 March 2015
AP01 - Appointment of director 29 August 2014
AP03 - Appointment of secretary 29 August 2014
AP01 - Appointment of director 29 July 2014
AR01 - Annual Return 24 July 2014
AP03 - Appointment of secretary 24 July 2014
TM02 - Termination of appointment of secretary 24 July 2014
TM01 - Termination of appointment of director 24 July 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 03 July 2013
SH01 - Return of Allotment of shares 30 May 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 15 January 2013
TM02 - Termination of appointment of secretary 11 January 2013
AP03 - Appointment of secretary 11 January 2013
SH01 - Return of Allotment of shares 11 October 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 27 June 2012
AR01 - Annual Return 13 July 2011
SH01 - Return of Allotment of shares 13 July 2011
RESOLUTIONS - N/A 10 May 2011
CC04 - Statement of companies objects 10 May 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 14 April 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 13 August 2007
RESOLUTIONS - N/A 25 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2007
MEM/ARTS - N/A 25 April 2007
123 - Notice of increase in nominal capital 25 April 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 19 June 2006
RESOLUTIONS - N/A 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 21 July 2005
363s - Annual Return 20 July 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 05 December 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 16 August 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 22 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 03 August 2000
CERTNM - Change of name certificate 13 June 2000
AA - Annual Accounts 08 June 2000
AA - Annual Accounts 20 August 1999
363s - Annual Return 14 July 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 02 July 1997
288 - N/A 18 September 1996
288 - N/A 18 September 1996
410(Scot) - N/A 19 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1996
225 - Change of Accounting Reference Date 01 July 1996
287 - Change in situation or address of Registered Office 17 June 1996
288 - N/A 17 June 1996
288 - N/A 17 June 1996
NEWINC - New incorporation documents 12 June 1996

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.