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ALTUS INNOVATIONS LTD.

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

This company is commonly known as Altus Innovations Ltd.. The company was founded 21 years ago and was given the registration number SC249360. The firm's registered office is in CLYDEBANK. You can find them at B9 Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALTUS INNOVATIONS LTD.
Company Number:SC249360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:B9 Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, G81 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Meadow Road, Dumbarton, G82 2AB

Secretary13 May 2003Active
1 Meadow Road, Dumbarton, G82 2AB

Director13 May 2003Active
7 Red Gauntlet Road, Helensburgh, G84 7TW

Director13 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary13 May 2003Active
6 St Stephens Court, Dalmuir, Clydebank, G81 3HF

Director13 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director13 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director13 May 2003Active

People with Significant Control

Mr Norrie Macfarlane
Notified on:13 May 2017
Status:Active
Date of birth:June 1957
Nationality:British
Address:B9 Whitecrook Business Centre, Clydebank, G81 1QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain Galbraith
Notified on:12 May 2017
Status:Active
Date of birth:September 1961
Nationality:British
Address:B9 Whitecrook Business Centre, Clydebank, G81 1QF
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-05-26Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Accounts

Accounts with accounts type total exemption small.

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2012-07-15Annual return

Annual return company with made up date full list shareholders.

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2011-11-25Accounts

Accounts with accounts type total exemption small.

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