Altia Solutions Limited

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Altia Solutions Limited

sc228451•Private Limited With Share Capital

Tay House 300 Bath Street, Glasgow, G24JR
03308088600

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Incorporated

25/02/2002

Company Age

24 years

Directors

1

Employees

23

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Altia Solutions Limited (sc228451) is a private limited with share capital incorporated on 25/02/2002 (24 years old) and registered in glasgow, G24JR. The company operates under SIC code 62012 and is classified as Small.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 25/02/2002
G24JR
23 employees

Financial Overview

Total Assets

£20.16M

Liabilities

£18.32M

Net Assets

£1.84M

Turnover

£6.88M

Cash

£1.07M

Key Metrics

23

Employees

1

Directors

2

Shareholders

Board of Directors

1
D
daniel speed
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-12-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-12-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:23-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Capital Cancellation Shares
Category:Capital
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Resolution
Category:Resolution
Date:16-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2015
Memorandum Articles
Category:Incorporation
Date:07-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:24-01-2014
Termination Secretary Company With Name
Category:Officers
Date:24-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Address
Date:31-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:04-05-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date05/02/2026
Latest Accounts31/03/2025

Trading Addresses

Tay House, 300 Bath Street, Glasgow, G24JRRegistered

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Contact

03308088600
Tay House 300 Bath Street, Glasgow, G24JR