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ALLTEC CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alltec Construction Ltd. The company was founded 21 years ago and was given the registration number SC246745. The firm's registered office is in GLENROTHES. You can find them at 73 Whitecraigs Road, , Glenrothes, Fife. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ALLTEC CONSTRUCTION LTD
Company Number:SC246745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43320 - Joinery installation
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:73 Whitecraigs Road, Glenrothes, Fife, Scotland, KY6 2RX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Whitecraigs Road, Glenrothes, Scotland, KY6 2RX

Secretary28 March 2003Active
73, Whitecraigs Road, Glenrothes, Scotland, KY6 2RX

Director28 March 2003Active
56 Maitland Street, Dunfermline, KY12 8AF

Director28 March 2003Active
Units 2&3, Merlin Way, Hillend Industrial Park, Hillend, Dunfermline, Scotland, KY11 9JY

Director01 April 2004Active

People with Significant Control

Mackintosh Holdings (Scotland) Ltd
Notified on:24 February 2023
Status:Active
Country of residence:Scotland
Address:73 Whitecraigs Road, Glenrothes, Scotland, KY6 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graeme Mackintosh
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:73, Whitecraigs Road, Glenrothes, Scotland, KY6 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Capital

Capital allotment shares.

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2023-02-01Accounts

Change account reference date company previous shortened.

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2023-01-27Officers

Change person secretary company with change date.

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2023-01-27Officers

Change person director company with change date.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Change account reference date company previous shortened.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-29Address

Change registered office address company with date old address new address.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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