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Altra Consultants Limited

Altra Consultants Limited is a dissolved company incorporated on 8 December 2011 with the registered office located in Edinburgh, City of Edinburgh. Altra Consultants Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 April 2024 (1 year 6 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC412803
Private limited company
Scottish Company
Age
13 years
Incorporated 8 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited
Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Address changed on 30 Dec 2021 (3 years ago)
Previous address was 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Investment Director • British • Lives in Scotland • Born in Dec 1967
Director • British • Lives in Scotland • Born in Aug 1961
Director • British • Lives in Scotland • Born in Mar 1966
Maven Co-Invest Def Limited Partnership
PSC
Maven Co-Invest Def 2 LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ms Tracey Lorraine Anderson is a mutual person.
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Mocha Consultants Ltd
Ms Tracey Lorraine Anderson is a mutual person.
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Macc Invest Ltd
Ms Tracey Lorraine Anderson is a mutual person.
Active
Luscious Living Limited
Ms Tracey Lorraine Anderson is a mutual person.
Active
29 Business Solutions Ltd
Ms Tracey Lorraine Anderson is a mutual person.
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Daerven Barrow LLP
Mrs Julie Glenny is a mutual person.
Active
Maven Executive Investments LLP
Mrs Julie Glenny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£1.47M
Increased by £498.62K (+51%)
Turnover
£393.12K
Increased by £393.12K (%)
Employees
13
Increased by 7 (+117%)
Total Assets
£2.51M
Increased by £1M (+67%)
Total Liabilities
-£3.54M
Increased by £2.11M (+148%)
Net Assets
-£1.04M
Decreased by £1.11M (-1521%)
Debt Ratio (%)
141%
Increased by 46.17% (+49%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 8 Apr 2024
Registered Address Changed
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Andrew Thomas Borkowski Resigned
4 Years Ago on 29 May 2021
Charge Altered
4 Years Ago on 26 Apr 2021
Charge Altered
4 Years Ago on 26 Apr 2021
Charge Altered
4 Years Ago on 26 Apr 2021
Charge Altered
4 Years Ago on 26 Apr 2021
New Charge Registered
4 Years Ago on 26 Mar 2021
Group Accounts Submitted
5 Years Ago on 23 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2024
Submitted on 8 Jan 2024
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 30 December 2021
Submitted on 30 Dec 2021
Resolutions
Submitted on 24 Dec 2021
Confirmation statement made on 16 August 2021 with no updates
Submitted on 18 Aug 2021
Termination of appointment of Andrew Thomas Borkowski as a director on 29 May 2021
Submitted on 2 Jun 2021
Resolutions
Submitted on 6 May 2021
Memorandum and Articles of Association
Submitted on 6 May 2021
Submitted on 27 Apr 2021
Alterations to floating charge SC4128030004
Submitted on 26 Apr 2021
Repayment History
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