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ALBACO LIMITED - Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC586124
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Redwood House 5 Redwood Crescent
- Peel Park
- East Kilbride
- South Lanarkshire
- G74 5PA
- Scotland Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland UK
Management
- Managing Directors
- MCCOLL OBE, James Allan
- WEATHERSTON, Anne
- GRAY, William Michael
- KOZLIAR, Andrei
- Company secretaries
- MUSTARD, Michael William
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-18
- Age Of Company 2018-01-18 6 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Maksym Koretskiy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALBA BANK LIMITED
- Legal Entity Identifier (LEI)
- 984500590CFAA03AT776
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
✓
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ALBACO LIMITED Company Description
- ALBACO LIMITED is a ltd registered in United Kingdom with the Company reg no SC586124. Its current trading status is "live". It was registered 2018-01-18. It was previously called ALBA BANK LIMITED. It has declared SIC or NACE codes as "64191". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Redwood House 5 Redwood Crescent .
Get ALBACO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albaco Limited - Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, United Kingdom
- 2018-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBACO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc586124#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc586124#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc586124#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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termination-director-company-with-name-termination-date (2024-09-04) - TM01
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cessation-of-a-person-with-significant-control (2024-09-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-09-24) - PSC08
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resolution (2024-10-14) - RESOLUTIONS
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memorandum-articles (2024-10-14) - MA
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capital-allotment-shares (2024-10-14) - SH01
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notification-of-a-person-with-significant-control (2024-10-15) - PSC01
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appoint-person-director-company-with-name-date (2024-02-22) - AP01
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
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change-person-director-company-with-change-date (2024-02-13) - CH01
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appoint-person-secretary-company-with-name-date (2024-01-11) - AP03
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
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confirmation-statement-with-updates (2024-01-26) - CS01
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appoint-person-director-company-with-name-date (2024-07-15) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2024-10-14) - PSC09
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
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change-person-director-company-with-change-date (2024-02-23) - CH01
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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termination-director-company-with-name-termination-date (2024-07-15) - TM01
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termination-director-company-with-name-termination-date (2024-03-29) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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certificate-change-of-name-company (2024-04-10) - CERTNM
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
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keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-05-05) - PSC01
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cessation-of-a-person-with-significant-control (2023-05-09) - PSC07
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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capital-allotment-shares (2023-05-18) - SH01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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certificate-change-of-name-company (2023-05-30) - CERTNM
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change-of-name-request-comments (2023-05-30) - NM06
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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resolution (2023-05-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-02-28) - RP04SH01
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capital-allotment-shares (2023-02-28) - SH01
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change-account-reference-date-company-previous-shortened (2023-02-28) - AA01
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accounts-with-accounts-type-micro-entity (2023-11-07) - AA
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capital-allotment-shares (2023-11-24) - SH01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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resolution (2023-02-24) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-01) - CS01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-10) - SH01
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accounts-with-accounts-type-micro-entity (2022-12-09) - AA
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confirmation-statement-with-updates (2022-01-27) - CS01
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capital-allotment-shares (2022-02-22) - SH01
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accounts-with-accounts-type-micro-entity (2022-03-29) - AA
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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capital-allotment-shares (2022-05-22) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2022-05-30) - PSC09
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notification-of-a-person-with-significant-control (2022-05-30) - PSC02
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-21) - SH01
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capital-allotment-shares (2021-03-15) - SH01
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capital-allotment-shares (2021-03-04) - SH01
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resolution (2021-03-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-10) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-27) - SH01
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capital-allotment-shares (2020-01-23) - SH01
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resolution (2020-01-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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resolution (2020-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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accounts-with-accounts-type-micro-entity (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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change-account-reference-date-company-current-extended (2020-09-29) - AA01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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change-account-reference-date-company-current-shortened (2020-07-30) - AA01
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capital-allotment-shares (2020-07-16) - SH01
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capital-allotment-shares (2020-02-27) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-18) - CS01
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resolution (2019-03-12) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-05-09) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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resolution (2018-05-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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capital-allotment-shares (2018-05-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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resolution (2018-02-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-01-18) - AA01
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incorporation-company (2018-01-18) - NEWINC
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notification-of-a-person-with-significant-control-statement (2018-05-31) - PSC08
