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ALTA LIMITED

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

This company is commonly known as Alta Limited. The company was founded 28 years ago and was given the registration number SC166236. The firm's registered office is in . You can find them at 147 Bath Street, Glasgow, , . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:ALTA LIMITED
Company Number:SC166236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:147 Bath Street, Glasgow, G2 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147 Bath Street, Glasgow, G2 4SN

Secretary01 July 2019Active
147, Bath Street, Glasgow, Scotland, G2 4SN

Director01 January 2024Active
147 Bath Street, Glasgow, G2 4SN

Director01 April 2018Active
Antumerweg 5, Garnwerd, Holland,

Secretary23 June 2005Active
Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Uk, AL1 3TF

Secretary01 August 2014Active
Fountain Court, 2 Victoria Square, Victoria Street, St Albans, England, AL1 3TF

Secretary01 July 2014Active
511g Varscliff Road Nw, Calgany, Canada, T3A 062

Secretary01 January 2001Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary12 June 1996Active
4, Zijlsterweg, Feerwerd, Netherlands,

Secretary01 January 2013Active
Surinameplein 78, 1058 Gt, Amsterdam, Netherlands,

Secretary12 June 1996Active
Antmmerweg 5, Gaurnwerd, Holland, 90193TA

Director01 March 2004Active
Box 20, Site 13 Rrh2, Cochrane Ab, Canada,

Director01 January 2001Active
Oude Velddyk 31, Peize, The Netherlands, 9321 XA

Director12 June 1996Active
Postbus 46, 9950aa, Winsum, Netherlands,

Director01 March 2004Active
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director09 December 2020Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director12 June 1996Active
170 Kenilworth Road, Balsall Common, Coventry, CV7 7EW

Director01 March 2004Active
Alta Limited, 147 Bath Street, Glasgow, Scotland, G2 4SN

Director01 September 2015Active
4, Zylsterweg, Feerwerd, Netherlands,

Director01 January 2013Active
Poelruit 16, 9285 Lh, Buitenpost, Netherlands,

Director01 January 1999Active
55 Gurney Court Road, St. Albans, United Kingdom, AL1 4QU

Director09 January 2006Active
147, Bath Street, Glasgow, G2 4SN

Director01 August 2014Active
Leeuwerik6, Lemmer, Netherlands, 8532 AW

Director01 July 2014Active

People with Significant Control

Mr Wijnand Nicolaas Pon
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:Dutch
Country of residence:Netherlands
Address:Zijsterweg 4, Feerwerd, Netherlands, 9893 TA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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