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Home > Scotland > ALTENS LORRY PARK DEVELOPMENT LIMITED
Company Information for

ALTENS LORRY PARK DEVELOPMENT LIMITED

SITE OFFICE, ALTENS LORRY PARK HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE,
Company Registration Number
SC178598
Private Limited Company
Active

Company Overview

About Altens Lorry Park Development Ltd
ALTENS LORRY PARK DEVELOPMENT LIMITED was founded on 1997-09-08 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Altens Lorry Park Development Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTENS LORRY PARK DEVELOPMENT LIMITED
 
Legal Registered Office
SITE OFFICE, ALTENS LORRY PARK HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LE
Other companies in AB10
 
Previous Names
EUROPEAN DEVELOPMENT & INVESTMENT CO. LIMITED12/11/2015
Filing Information
Company Number SC178598
Company ID Number SC178598
Date formed 1997-09-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694031240  
Last Datalog update: 2024-05-05 11:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTENS LORRY PARK DEVELOPMENT LIMITED
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Company Officers of ALTENS LORRY PARK DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
EUAN ALEXANDER DUNBAR
 Director 2015-10-01
NICOLA JANE DUNBAR
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN FAIRLESS
 Company Secretary 2007-04-01 2015-10-01
IVOR MCINTOSH FINNIE
 Director 1997-10-03 2015-10-01
ALAN WALLACE
 Director 1997-10-03 2015-10-01
KENNETH RAYMOND ROACH
 Company Secretary 1997-10-03 2007-03-31
SANDRA ELIZABETH MIDDLETON
 Nominated Secretary 1997-09-08 1997-10-03
ALAN ROSS MCNIVEN
 Nominated Director 1997-09-08 1997-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN ALEXANDER DUNBAR ALTENS DEVELOPMENT COMPANY LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10REGISTRATION OF A CHARGE / CHARGE CODE SC1785980014
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1785980007
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1785980008
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1785980009
2024-04-09REGISTRATION OF A CHARGE / CHARGE CODE SC1785980013
2024-03-12REGISTRATION OF A CHARGE / CHARGE CODE SC1785980012
2023-12-11CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Change of details for Mr Euan Alexander Dunbar as a person with significant control on 2022-12-16
2022-12-16Change of details for Mrs Nicola Jane Dunbar as a person with significant control on 2022-12-16
2022-12-16Notification of Altens Development Company Limited as a person with significant control on 2022-12-16
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2019-12-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1785980010
2018-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1785980011
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-05-10CH01Director's details changed for Mrs Nicola Jane Dunbar on 2017-05-05
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 80
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Amicable House 252 Union Street Aberdeen AB10 1TN
2016-01-13AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1785980011
2015-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1785980010
2015-11-12RES15CHANGE OF NAME 02/11/2015
2015-11-12CERTNMCompany name changed european development & investment co. LIMITED\certificate issued on 12/11/15
2015-10-15CH01Director's details changed for Mr Euan Dunbar on 2015-10-01
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-15AR0115/10/15 FULL LIST
2015-10-15AR0108/09/15 FULL LIST
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR IVOR FINNIE
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM 11a Albyn Place Aberdeen AB10 1YE
2015-10-15TM02Termination of appointment of Stephen John Fairless on 2015-10-01
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1785980009
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1785980008
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1785980007
2015-10-05AP01DIRECTOR APPOINTED MRS NICOLA JANE DUNBAR
2015-10-05AP01DIRECTOR APPOINTED MR EUAN DUNBAR
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 80
2014-09-18AR0108/09/14 FULL LIST
2013-09-20AR0108/09/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-23SH0113/09/12 STATEMENT OF CAPITAL GBP 80
2012-10-22AR0108/09/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-19AR0108/09/11 FULL LIST
2010-10-22AR0108/09/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2007-09-13363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-04-11288aNEW SECRETARY APPOINTED
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-03363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 1 343 UNION STREET ABERDEEN AB11 6BS
2006-03-31410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-16363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-24363aRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-04-28410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-14419a(Scot)DEC MORT/CHARGE *****
2004-04-02419a(Scot)DEC MORT/CHARGE *****
2004-02-27410(Scot)PARTIC OF MORT/CHARGE *****
2003-12-15CERTNMCOMPANY NAME CHANGED FORWARDSTRAIGHT LIMITED CERTIFICATE ISSUED ON 14/12/03
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-04363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-17363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-01363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-13363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
1999-09-23363aRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-24288cDIRECTOR'S PARTICULARS CHANGED
1998-10-05363aRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1997-10-28410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-22410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-21225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-10-08288bDIRECTOR RESIGNED
1997-10-08288aNEW DIRECTOR APPOINTED
1997-10-08287REGISTERED OFFICE CHANGED ON 08/10/97 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
1997-10-08288aNEW SECRETARY APPOINTED
1997-10-08288aNEW DIRECTOR APPOINTED
1997-10-08288bSECRETARY RESIGNED
1997-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALTENS LORRY PARK DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTENS LORRY PARK DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-09 Outstanding BRIDGING FINANCE LIMITED
2015-11-11 Outstanding BRIDGING FINANCE LIMITED
2015-10-07 Outstanding ALDERMORE BANK PLC
2015-10-01 Outstanding ALDERMORE BANK PLC
2015-10-01 Outstanding ALDERMORE BANK PLC
STANDARD SECURITY 2006-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-04-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2004-02-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-10-20 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-10-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2011-12-31 £ 9,452
Creditors Due Within One Year 2012-12-31 £ 1,531,258
Creditors Due Within One Year 2011-12-31 £ 1,527,696

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTENS LORRY PARK DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 36,275
Cash Bank In Hand 2011-12-31 £ 38,560
Current Assets 2012-12-31 £ 147,861
Current Assets 2011-12-31 £ 70,124
Debtors 2012-12-31 £ 111,586
Debtors 2011-12-31 £ 31,564
Secured Debts 2012-12-31 £ 1,500,000
Secured Debts 2011-12-31 £ 1,500,000
Shareholder Funds 2012-12-31 £ 181,603
Shareholder Funds 2011-12-31 £ 97,976
Tangible Fixed Assets 2012-12-31 £ 1,565,000
Tangible Fixed Assets 2011-12-31 £ 1,565,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTENS LORRY PARK DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTENS LORRY PARK DEVELOPMENT LIMITED
Trademarks
We have not found any records of ALTENS LORRY PARK DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTENS LORRY PARK DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALTENS LORRY PARK DEVELOPMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALTENS LORRY PARK DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTENS LORRY PARK DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTENS LORRY PARK DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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