About

Registered Number: SC166236
Date of Incorporation: 12/06/1996 (24 years ago)
Company Status: Active
Registered Address: 147 Bath Street, Glasgow, G2 4SN

 

Alta Ltd was founded on 12 June 1996, it has a status of "Active". This company has 16 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
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
DE GRAAF, Ineke 01 July 2019 - 1
BAKKER, Roland 23 June 2005 01 January 2013 1
FLANDERIJN, Sander Daniel Gijsbert 01 August 2014 02 August 2014 1
FLANDERIJN, Sander Daniel Gijsbert 01 July 2014 01 July 2019 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
TM02 - Termination of appointment of secretary 02 July 2019
AP03 - Appointment of secretary 02 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 02 May 2019
MR01 - N/A 02 October 2018
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
A registered charge 27 September 2018 Outstanding

N/A

Floating charge 14 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.