Restrata Solutions Limited. net worth, address, company information. Free

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Restrata Solutions Limited (number SC381432) is a private limited company incorporated on 2010-07-05. The firm has its registered office at 12-16 Albyn Place, Aberdeen AB10 1PS. Changed on 2016-09-19, the previous name the firm utilized was Altor Risk Group Limited. Restrata Solutions Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Restrata Solutions Limited
Number	SC381432
Date of Incorporation:	Monday 5th July 2010
End of financial year:	31 December
Address:	12-16 Albyn Place, Aberdeen, AB10 1PS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Botan O. (in the company from 14 October 2018). The Companies House lists 26 persons of significant control, namely: David D. has over 3/4 of shares, 3/4 to full of voting rights, James R. has over 3/4 of shares, 3/4 to full of voting rights, Kristina V. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,595,971	1,559,011	1,317,186	1,646,620	877,951	-
Fixed Assets	91,645	67,981	663,145	1,220,060	2,369,953	3,868,346
Total Assets Less Current Liabilities	1,309,082	1,339,828	1,581,862	2,178,997	1,802,746	937,684

People with significant control

David D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James R.

17 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kristina V.

1 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Toby C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathryn T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alex J.

1 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine T.

1 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

1 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trevor W.

1 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan I.

1 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kulwarn N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter B.

1 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew C.

1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John-Paul M.

1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven R.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher S.

5 July 2016

Nature of control:	significiant influence or control

David S.

5 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 7th, September 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, September 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 7th, September 2023 \| incorporation	Free Download (20 pages)
(TM01) Director's appointment was terminated on Monday 30th January 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, December 2021 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Sunday 5th May 2019 filed on: 5th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 1st April 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th October 2018. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 14th October 2018. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 14th October 2018. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 14th October 2018. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 14th October 2018 filed on: 14th, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on Tuesday 21st February 2017 filed on: 5th, March 2017 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on Thursday 22nd September 2016 filed on: 25th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 18th September 2016. filed on: 20th, September 2016 \| officers	Free Download
(CERTNM) Company name changed altor risk group LIMITEDcertificate issued on 19/09/16 filed on: 19th, September 2016 \| change of name	Free Download (3 pages)
(AP01) New director appointment on Monday 11th April 2016. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 15th December 2015. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 15th December 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 15th December 2015 filed on: 16th, December 2015 \| officers	Free Download (1 page)
(CH01) On Wednesday 23rd September 2015 director's details were changed filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 17th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th July 2015 filed on: 9th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 844.17 GBP is the capital in company's statement on Thursday 9th July 2015 capital
(TM02) Termination of appointment as a secretary on Thursday 30th April 2015 filed on: 15th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 8th July 2014. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 8th July 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 8th July 2014 filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th July 2014 filed on: 15th, July 2014 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 9th, June 2014 \| accounts	Free Download (7 pages)
(SH01) 778.74 GBP is the capital in company's statement on Monday 5th May 2014 filed on: 16th, May 2014 \| capital	Free Download (3 pages)
(SH01) 778.74 GBP is the capital in company's statement on Thursday 19th December 2013 filed on: 21st, April 2014 \| capital	Free Download (3 pages)
(SH01) 778.74 GBP is the capital in company's statement on Monday 17th February 2014 filed on: 21st, April 2014 \| capital	Free Download (3 pages)
(SH01) 778.74 GBP is the capital in company's statement on Thursday 20th March 2014 filed on: 21st, April 2014 \| capital	Free Download (3 pages)
(SH01) 778.74 GBP is the capital in company's statement on Tuesday 1st April 2014 filed on: 21st, April 2014 \| capital	Free Download (3 pages)
(SH01) 778.74 GBP is the capital in company's statement on Monday 7th October 2013 filed on: 15th, October 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th July 2013 filed on: 15th, July 2013 \| annual return	Free Download (8 pages)
(AD04) Register(s) moved to registered office address filed on: 15th, July 2013 \| address	Free Download (1 page)
(SH01) 770.00 GBP is the capital in company's statement on Wednesday 17th April 2013 filed on: 3rd, June 2013 \| capital	Free Download (3 pages)
(SH01) 770.00 GBP is the capital in company's statement on Monday 26th November 2012 filed on: 2nd, April 2013 \| capital	Free Download (3 pages)
(SH01) 770.00 GBP is the capital in company's statement on Thursday 20th December 2012 filed on: 2nd, April 2013 \| capital	Free Download (3 pages)
(SH01) 770.00 GBP is the capital in company's statement on Friday 29th March 2013 filed on: 2nd, April 2013 \| capital	Free Download (3 pages)
(SH01) 770.00 GBP is the capital in company's statement on Tuesday 25th September 2012 filed on: 2nd, April 2013 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (7 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Norton Centre Poynernook Road Aberdeen Grampian AB11 5RW Scotland filed on: 7th, September 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 7th, September 2012 \| address	Free Download (1 page)
(CH01) On Monday 3rd September 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd September 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(CH01) On Monday 3rd September 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st August 2012. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st August 2012. filed on: 1st, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th July 2012 filed on: 1st, August 2012 \| annual return	Free Download (8 pages)
(AD04) Register(s) moved to registered office address filed on: 1st, August 2012 \| address	Free Download (1 page)
(SH01) 550.50 GBP is the capital in company's statement on Monday 28th November 2011 filed on: 3rd, July 2012 \| capital	Free Download (3 pages)
(SH01) 550.50 GBP is the capital in company's statement on Friday 25th May 2012 filed on: 3rd, July 2012 \| capital	Free Download (3 pages)
(SH01) 550.50 GBP is the capital in company's statement on Wednesday 4th April 2012 filed on: 3rd, July 2012 \| capital	Free Download (3 pages)
(SH01) 550.50 GBP is the capital in company's statement on Monday 28th November 2011 filed on: 11th, March 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, August 2011 \| accounts	Free Download (7 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 4th, August 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 4th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
(SH01) 450.00 GBP is the capital in company's statement on Friday 15th April 2011 filed on: 19th, May 2011 \| capital	Free Download (3 pages)
(SH01) 450.00 GBP is the capital in company's statement on Monday 21st March 2011 filed on: 19th, May 2011 \| capital	Free Download (3 pages)
(SH01) 450.00 GBP is the capital in company's statement on Tuesday 18th January 2011 filed on: 25th, February 2011 \| capital	Free Download (3 pages)
(SH01) 450.00 GBP is the capital in company's statement on Wednesday 18th August 2010 filed on: 25th, August 2010 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 31st December 2010, originally was Sunday 31st July 2011. filed on: 24th, July 2010 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, July 2010 \| incorporation	Free Download (18 pages)

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