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Company Information for

ALTRA CONSULTANTS LIMITED

C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EDINBURGH, EH12 5HD,

Company Registration Number

SC412803

Private Limited Company

Liquidation

Company Overview

About Altra Consultants Ltd

ALTRA CONSULTANTS LIMITED was founded on 2011-12-08 and has its registered office in 95 Haymarket Terrace. The organisation's status is listed as "Liquidation". Altra Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ALTRA CONSULTANTS LIMITED

Legal Registered Office

C/O Frp Advisory Trading Limited
Apex 3
95 Haymarket Terrace
EDINBURGH
EH12 5HD
Other companies in EH3


Telephone	01224625501

Filing Information

Company Number		SC412803
Company ID Number		SC412803
Date formed		2011-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-09-30
Account next due		30/09/2021
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		GROUP

Last Datalog update:	2024-04-08 12:26:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTRA CONSULTANTS LIMITED

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Company Officers of ALTRA CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY LORRAINE ANDERSON	Director	2011-12-08
JULIE GLENNY	Director	2017-10-19
ALAN JOHN WALLACE	Director	2011-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURNESS (DIRECTORS) LIMITED	Director	2011-12-08	2011-12-08
GARY GEORGE GRAY	Director	2011-12-08	2011-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY LORRAINE ANDERSON	PARKER NORFOLK AND PARTNERS LIMITED	Director	2017-08-10	CURRENT	1991-06-12	In Administration/Administrative Receiver
TRACEY LORRAINE ANDERSON	LUSCIOUS LIVING LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active
TRACEY LORRAINE ANDERSON	IONA CRAWFORD LIMITED	Director	2013-08-01	CURRENT	2008-12-24	Active
TRACEY LORRAINE ANDERSON	MACC INVEST LTD	Director	2013-06-10	CURRENT	2013-06-10	Active
TRACEY LORRAINE ANDERSON	MOCHA CONSULTANTS LTD	Director	2012-05-29	CURRENT	2012-05-29	Active
ALAN JOHN WALLACE	PARKER NORFOLK AND PARTNERS LIMITED	Director	2017-08-10	CURRENT	1991-06-12	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2024-04-08		Final Gazette dissolved via compulsory strike-off
2024-01-08		Error
2021-12-30		REGISTERED OFFICE CHANGED ON 30/12/21 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2021-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/21 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2021-12-24		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-12-23
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS BORKOWSKI
2021-05-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-06	RES01	ADOPT ARTICLES 06/05/21
2021-04-27	RP04CS01
2021-04-26	466(Scot)	Alter floating charge SC4128030004
2021-03-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4128030004
2020-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-06-16	RES10	Resolutions passed: Resolution of allotment of securities
2020-05-29	466(Scot)	Alter floating charge SC4128030001
2020-05-26	466(Scot)	Alter floating charge SC4128030002
2020-05-23	466(Scot)	Alter floating charge SC4128030003
2020-05-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4128030003
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA JANE MERRY
2020-01-14	AP01	DIRECTOR APPOINTED MR ANDREW THOMAS BORKOWSKI
2020-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BARRY DALTON
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-10-18	PSC05	Change of details for Maven Co-Invest Def 2 Lp as a person with significant control on 2019-08-20
2019-09-06	PSC07	CESSATION OF TRACEY LORRAINE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06	PSC05	Change of details for Maven Co-Invest Def Limited Partnership as a person with significant control on 2019-08-20
2019-09-05	PSC02	Notification of Maven Co-Invest Def 2 Lp as a person with significant control on 2019-08-20
2019-09-05	PSC07	CESSATION OF ALAN JOHN WALLACE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association
2019-09-03	SH01	20/08/19 STATEMENT OF CAPITAL GBP 704.70
2019-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4128030002
2019-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LAVENDER
2019-07-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-26	AP01	DIRECTOR APPOINTED MRS BARBARA JANE MERRY
2019-01-23	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY LAVENDER
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-12-05	AP01	DIRECTOR APPOINTED MR PETER DAVID BARRY DALTON
2018-07-03	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-04	AA01	Previous accounting period shortened from 31/12/17 TO 30/09/17
2017-11-07	LATEST SOC	07/11/17 STATEMENT OF CAPITAL;GBP 394.23
2017-11-07	SH01	19/10/17 STATEMENT OF CAPITAL GBP 394.23
2017-11-07	PSC02	Notification of Maven Co-Invest Def Limited Partnership as a person with significant control on 2017-10-19
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN WALLACE
2017-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LORRAINE ANDERSON
2017-11-07	PSC09	Withdrawal of a person with significant control statement on 2017-11-07
2017-11-07	AP01	DIRECTOR APPOINTED JULIE GLENNY
2017-11-07	SH08	Change of share class name or designation
2017-11-07	SH02	Sub-division of shares on 2017-10-19
2017-11-07	RES12	VARYING SHARE RIGHTS AND NAMES
2017-11-07	RES01	ADOPT ARTICLES 19/10/2017
2017-11-07	RES13	Resolutions passed: Shares sub-divided 19/10/2017
2017-11-07	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of variation of share rights Resolution of adoption of Articles of Association
2017-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4128030001
2017-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-03	LATEST SOC	03/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-03	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03	AR01	08/12/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-04	AR01	08/12/12 FULL LIST
2011-12-08	AP01	DIRECTOR APPOINTED TRACEY LORRAINE ANDERSON
2011-12-08	AP01	DIRECTOR APPOINTED ALAN JOHN WALLACE
2011-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2011-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2011-12-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to ALTRA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-12-31
Notices to	2021-12-31
Resolution	2021-12-31

Fines / Sanctions

No fines or sanctions have been issued against ALTRA CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ALTRA CONSULTANTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

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 ALTRA CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-08	£ 2

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by ALTRA CONSULTANTS LIMITED

ALTRA CONSULTANTS LIMITED has registered 2 patents

GB2365441 , GB2280460 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALTRA CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTRA CONSULTANTS 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 (64205 - Activities of financial services holding companies) as ALTRA CONSULTANTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ALTRA CONSULTANTS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ALTRA CONSULTANTS LIMITED	Event Date	2021-12-31
Company Number: SC412803 Name of Company: ALTRA CONSULTANTS LIMITED Nature of Business: Activities of financial services holding companies Type of Liquidation: Creditors Registered office: c/o FRP Adv…

Initiating party		Event Type	Notices to
Defending party	ALTRA CONSULTANTS LIMITED	Event Date	2021-12-31

Initiating party		Event Type	Resolution
Defending party	ALTRA CONSULTANTS LIMITED	Event Date	2021-12-31
ALTRA CONSULTANTS LIMITED Company Number: SC412803 Registered office: c/o FRP Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: 50 Lothian Road, Fe…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALTRA CONSULTANTS 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 ALTRA CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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