Altrad Ts Holdings Limited
Company Profile
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MediumAltrad Ts Holdings Limited
sc395976•Private Limited With Share Capital
Altrad Howe Moss Crescent, Dyce, Aberdeen, AB210GN
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Incorporated
22/03/2011
Company Age
15 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Altrad Ts Holdings Limited (sc395976) is a private limited with share capital incorporated on 22/03/2011 (15 years old) and registered in aberdeen, AB210GN. The company operates under SIC code 70100 and is classified as Medium.
Stork ts holdings limited is a company based out of norfolk house pitmedden road dyce, aberdeen, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/03/2011
AB210GN
Financial Overview
Total Assets
£61.46M
Liabilities
£36.91M
Net Assets
£24.55M
Cash
£111.9K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
89
Document Name
Category
Date
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-08-2025
Legacy
Category:Capital
Date:26-08-2025
Legacy
Category:Insolvency
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Termination Secretary Company With Name Termination 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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2016
Termination Secretary 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 Full
Category:Accounts
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:27-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:04-09-2012
Legacy
Category:Mortgage
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2011
Legacy
Category:Mortgage
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Memorandum Articles
Category:Incorporation
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2011
Incorporation Company
Category:Incorporation
Date:22-03-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
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, AB210DPRegistered
Altrad Howe Moss Crescent, Dyce, Aberdeen, Ab21 0Gn, AB210GNRegistered
Norfolk House Pitmedden Road, Dyce, Aberdeen, Aberdeenshire, AB210DP
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Contact
stork.com
Altrad Howe Moss Crescent, Dyce, Aberdeen, AB210GN