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Company Information for

ALTIS LEGAL LTD

90A GEORGE STREET, EDINBURGH, EH2 3DF,
Company Registration Number
SC519590
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altis Legal Ltd
ALTIS LEGAL LTD was founded on 2015-11-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Altis Legal Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ALTIS LEGAL LTD
 
Legal Registered Office
90A GEORGE STREET
EDINBURGH
EH2 3DF
 
Filing Information
Company Number SC519590
Company ID Number SC519590
Date formed 2015-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230831537  
Last Datalog update: 2021-03-09 06:09:23
Primary Source:Companies House
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Company Officers of ALTIS LEGAL LTD

Current Directors
Officer Role Date Appointed
BRUCE SPENCE
 Company Secretary 2015-12-14
MICHAEL JOHN BARCROFT
 Director 2015-11-05
SUSAN JANE CALDER
 Director 2015-12-10
PAUL HILTON
 Director 2015-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BARCROFT DIGITAL ALMOND LTD Director 2015-11-05 CURRENT 2015-11-05 Active
SUSAN JANE CALDER SOLICITORS PROPERTY SHOPS LIMITED Director 2013-11-13 CURRENT 1998-08-18 Active
SUSAN JANE CALDER EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED Director 2013-11-13 CURRENT 1971-03-24 Active
SUSAN JANE CALDER ESPC (UK) LIMITED Director 2013-11-13 CURRENT 2000-02-03 Active
SUSAN JANE CALDER DCA MEDIA LIMITED Director 2013-11-13 CURRENT 2003-01-15 Active
SUSAN JANE CALDER MOVEMACHINE LIMITED Director 2013-11-13 CURRENT 2006-05-23 Active
PAUL HILTON BDP TECHNOLOGY LTD Director 2016-10-17 CURRENT 2016-10-04 Active
PAUL HILTON GLASGOW SOLICITORS PROPERTY CENTRE LIMITED Director 2016-04-26 CURRENT 1993-01-13 Liquidation
PAUL HILTON SPC SCOTLAND LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
PAUL HILTON EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED Director 2013-10-29 CURRENT 1971-03-24 Active
PAUL HILTON ESPC (UK) LIMITED Director 2013-10-29 CURRENT 2000-02-03 Active
PAUL HILTON MOVEMACHINE LIMITED Director 2013-10-29 CURRENT 2006-05-23 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
2021-01-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-14DS01Application to strike the company off the register
2020-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09AP01DIRECTOR APPOINTED MR PAUL GEORGE MOSSON
2019-05-29TM02Termination of appointment of Bruce Spence on 2019-05-29
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25RES01ADOPT ARTICLES 25/07/18
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-10-20RES01ADOPT ARTICLES 22/08/2016
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 111
2016-09-01SH0125/08/16 STATEMENT OF CAPITAL GBP 111.00
2015-12-16AP01DIRECTOR APPOINTED MS SUSAN JANE CALDER
2015-12-16AP01DIRECTOR APPOINTED MR PAUL HILTON
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15SH0110/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-15AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-12-15RES01ADOPT ARTICLES 15/12/15
2015-12-15SH08Change of share class name or designation
2015-12-15RES12VARYING SHARE RIGHTS AND NAMES
2015-12-15AP03Appointment of Mr Bruce Spence as company secretary on 2015-12-14
2015-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ALTIS LEGAL LTD 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 ALTIS LEGAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTIS LEGAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of ALTIS LEGAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIS LEGAL LTD
Trademarks
We have not found any records of ALTIS LEGAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTIS LEGAL LTD. 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 (62012 - Business and domestic software development) as ALTIS LEGAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTIS LEGAL LTD 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 ALTIS LEGAL LTD 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 ALTIS LEGAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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