RESTRATA SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
RESTRATA SOLUTIONS LIMITED
COMPANY NUMBER
SC381432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/07/2010
(14 years and 5 months old)
WEBSITE
www.restrata.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/07/2010
19/09/2016
ALTOR RISK GROUP LIMITED
ABERDEEN
AB11 5BS
Telephone: 02077234316
TPS: No
1st Floor
Provender House
37 Waterloo Quay Court Yard
Aberdeen, Aberdeenshire
AB11 5BS
Telephone: 937000
Provender House
37 Waterloo Quay
ABERDEEN
AB11 5BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESTRATA LIMITED | Active - Accounts Filed | View Report |
| RESTRATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESTRATA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESTRATA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESTRATA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2018 - Present (6 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2010 - Present (14 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
05/07/2010 - 30/04/2015 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in Dec 1950 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2011 - 08/07/2014 (2 years and 9 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESTRATA HOLDINGS LTD | N/A | N/A |
| RESTRATA LIMITED | Active - Accounts Filed | View Report |
| RESTRATA SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Confirmation Statement filed |
| 27/02/2023 | Michael David Taylor (925148411) has left the board |
| 06/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | Rajeshwar Vyakarnam (925148347) has left the board |
| 03/04/2019 | Morgan Westland Rees (925194931) has left the board |
| 01/11/2018 | New Board Member Morgan Westland Rees (925194931) Appointed |
| 18/10/2018 | New Board Member Michael David Taylor (925148411) Appointed |
| 18/10/2018 | New Board Member Rajeshwar Vyakarnam (925148347) Appointed |
| 18/10/2018 | New Board Member Botan Osman (925148346) Appointed |
| 17/10/2018 | Timothy Donal North Surridge (921452689) has left the board |
| 25/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 08/03/2017 | Mark Duncan William Alexander (920354653) has left the board |
| 08/03/2017 | Simon John Cooper (920713390) has left the board |
| 10/10/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Timothy Donal North Surridge (921452689) Appointed |
| 12/09/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Simon John Cooper (920713390) Appointed |
| 18/04/2016 | New Accounts filed |
| 18/12/2015 | James Michael Ian Walker (905598400) has left the board |
| 18/12/2015 | Angus James Loudon Neil (918973387) has left the board |
| 18/12/2015 | New Board Member Mark Duncan William Alexander (920354653) Appointed |
| 13/07/2015 | New Annual Return filed |
| 19/05/2015 | Emma Ann Sarah Fotheringham (915242473) has left the board |
| 31/07/2014 | New Board Member Angus James Loudon Neil (918973387) Appointed |
| 30/07/2014 | James Caven-Atack (917107320) has left the board |
| 30/07/2014 | Dennis Frank O'Leary (902402165) has left the board |
| 18/07/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 20/09/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
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