Altrad Technical Services (Holdings) Limited
Company Profile
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MediumAltrad Technical Services (holdings) Limited
sc272959•Private Limited With Share Capital
Norfolk House, Pitmedden Road, Dyce, Aberdeen, AB210DP
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Incorporated
06/09/2004
Company Age
21 years
Directors
6
Employees
—
SIC Code
09100
Risk
very low risk
Company Overview
Registration, classification & business activity
Altrad Technical Services (holdings) Limited (sc272959) is a private limited with share capital incorporated on 06/09/2004 (21 years old) and registered in aberdeen, AB210DP. The company operates under SIC code 09100 and is classified as Medium.
Stork technical services (holdings) limited is a company based out of norfolk house pitmedden road, dyce, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 09100
Medium
Incorporated 06/09/2004
AB210DP
Financial Overview
Total Assets
£42.09M
Liabilities
£844.0K
Net Assets
£41.25M
Cash
£8.0K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2026
Legacy
Category:Insolvency
Date:03-03-2026
Legacy
Category:Capital
Date:03-03-2026
Resolution
Category:Resolution
Date:03-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2014
Legacy
Category:Capital
Date:14-01-2014
Legacy
Category:Insolvency
Date:14-01-2014
Resolution
Category:Resolution
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Resolution
Category:Resolution
Date:13-08-2013
Legacy
Category:Insolvency
Date:13-08-2013
Capital Allotment Shares
Category:Capital
Date:13-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2013
Resolution
Category:Resolution
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Legacy
Category:Mortgage
Date:07-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:28-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2012
Change Of Name Request Comments
Category:Change Of Name
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2011
Auditors Resignation Company
Category:Auditors
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Termination Secretary Company With Name
Category:Officers
Date:06-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Move Registers To Sail Company
Category:Address
Date:20-07-2011
Change Sail Address Company
Category:Address
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2011
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Norfolk House, Pitmedden Road, Dyce, Aberdeen, Aberdeenshire, AB210DP
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