Company Information for RESTRATA SOLUTIONS LIMITED
12-16 ALBYN PLACE, ABERDEEN, GRAMPIAN, AB10 1PS,
|
Company Registration Number
SC381432
Private Limited Company
Active |
Company Name | ||
---|---|---|
RESTRATA SOLUTIONS LIMITED | ||
Legal Registered Office | ||
12-16 ALBYN PLACE ABERDEEN GRAMPIAN AB10 1PS Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC381432 | |
---|---|---|
Company ID Number | SC381432 | |
Date formed | 2010-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB995068666 |
Last Datalog update: | 2023-10-07 18:47:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DONAL NORTH SURRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DUNCAN WILLIAM ALEXANDER |
Director | ||
SIMON JOHN COOPER |
Director | ||
ANGUS JAMES LOUDON NEIL |
Director | ||
JAMES MICHAEL IAN WALKER |
Director | ||
EMMA ANN SARAH FOTHERINGHAM |
Company Secretary | ||
JAMES CAVEN-ATACK |
Director | ||
DENNIS FRANK O'LEARY |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Mr Christopher Henry George St. George as a person with significant control on 2023-07-11 | ||
Change of details for Mr David Anthony John St. George as a person with significant control on 2023-07-11 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GEORGE ROSS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN-PAUL MEAGHER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES CHRISTENSEN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARK BROOKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTINA VOLODEVA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWARN SINGH NAGRA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES IVE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DENNIS PIROUET | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR WARMINGTON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON HUGGINS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JONES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH THOMPSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SHILLING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME ROBERT PRIVETT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TULLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY LAING | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HAWLEY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GUSTAVE GOAR | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY GEDDES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRIS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID FOSTER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY LLOYD CROOKS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RANDALL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CRAIG DAVIES | ||
Change of details for Mr Christopher Henry George St. George as a person with significant control on 2023-07-11 | ||
Change of details for Mr David Anthony John St. George as a person with significant control on 2023-07-11 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID TAYLOR | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESHWAR VYAKARNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN WESTLAND REES | |
AP01 | DIRECTOR APPOINTED MR MORGAN WESTLAND REES | |
AP01 | DIRECTOR APPOINTED MR BOTAN OSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONAL NORTH SURRIDGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN WILLIAM ALEXANDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN COOPER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DONAL NORTH SURRIDGE | |
RES15 | CHANGE OF NAME 18/09/2016 | |
CERTNM | Company name changed altor risk group LIMITED\certificate issued on 19/09/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 844.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS NEIL | |
AP01 | DIRECTOR APPOINTED MR MARK DUNCAN WILLIAM ALEXANDER | |
CH01 | Director's details changed for Mr James Michael Ian Walker on 2015-09-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 844.17 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Emma Ann Sarah Fotheringham on 2015-04-30 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES LOUDON NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS O'LEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAVEN-ATACK | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 844.17 | |
AR01 | 05/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 05/05/14 STATEMENT OF CAPITAL GBP 778.74 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 778.74 | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 778.74 | |
SH01 | 17/02/14 STATEMENT OF CAPITAL GBP 778.74 | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 778.74 | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 778.74 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 770 | |
SH01 | 29/03/13 STATEMENT OF CAPITAL GBP 770 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 770 | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 770 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 770 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAVEN-ATACK / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS FRANK O'LEARY / 03/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAVEN-ATACK / 03/09/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: NORTON CENTRE POYNERNOOK ROAD ABERDEEN GRAMPIAN AB11 5RW SCOTLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AR01 | 05/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENNIS FRANK O'LEARY | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
AP01 | DIRECTOR APPOINTED MR JAMES CAVEN-ATACK | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 550.5 | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 550.5 | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 550.5 | |
SH01 | 28/11/11 STATEMENT OF CAPITAL GBP 550.5 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 15/04/11 STATEMENT OF CAPITAL GBP 450 | |
SH01 | 21/03/11 STATEMENT OF CAPITAL GBP 450 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 18/01/11 STATEMENT OF CAPITAL GBP 450 | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 450 | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC |
|
|
|
|
|
|
|
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 RESTRATA SOLUTIONS LIMITED
RESTRATA SOLUTIONS LIMITED owns 5 domain names.
altor-risk-group.co.uk altor-risk.co.uk altorgroup.co.uk altorrisk.co.uk altorriskgroup.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as RESTRATA SOLUTIONS LIMITED are:
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. |