Albatel Limited

Company Registration Number: SC140085

Scottish Company

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Albatel Limited is a Private Company Limited by Shares first registered on 4 September 1992.

Registered Address

11 DUDHOPE TERRACE
DUNDEE
DD3 6TS

There are 119 companies currently registered at this postcode, including this one.

All companies at DD3 6TS

Registration Data

Company Number

SC140085

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£278,753£286,442£289,626£279,168
Current Assets £2,429,834£2,291,825£1,514,981£1,343,859£1,266,998£1,202,282£1,077,433£809,322£552,261£443,066£507,178
of which Cash £1,372,988£1,090,294£277,987£164,615£203,149£102,267£69,961£87,810£484,225£395,943£436,932
Total Assets £2,429,834£2,291,825£1,514,981£1,343,859£1,266,998£1,202,282£1,077,433£1,088,075£838,703£732,692£786,346
Current Liabilities £354,677£632,885£343,546£257,435£205,235£360,982£340,234£243,922£193,002£160,388£217,550
Net Current Assets £2,075,157£1,658,940£1,171,435£1,086,424£1,061,763£841,300£737,199£565,400£359,259£282,678£289,628
Total Net Worth £2,238,967£1,821,004£1,334,473£1,251,576£1,231,846£1,014,839£911,365£844,153£645,701£572,304£568,796

Previous Names

No previous names

Company Officers

  • SMITH, Stephen John

    Secretary

    Appointed on 20 November 1992

     

    Nationality: British

    Occupation: Director

    4
    Duntrune Terrace
    Dundee
    DD51LF
    Scotland

  • SMITH, Lorraine

    Director

    Appointed on 20 November 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    4
    Duntrune Terrace
    Dundee
    DD51LF
    Scotland

  • SMITH, Stephen John

    Director

    Appointed on 20 November 1992

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: November 1959

    4
    Duntrune Terrace
    Dundee
    DD51LF
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 1992

    Resigned on 20 November 1992

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 4 September 1992

    Resigned on 20 November 1992

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GE9GP4. Transaction: MzE1ODMzNjQ4NGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICTPC. Transaction: MzE1NzM1OTU2N2FkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GMKG4O. Transaction: MzEzMTY1MzI3OWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXW6A2. Transaction: MzEzMDk0MTMyNmFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2EYSQ. Transaction: MzEwNzE1ODg1M2FkaXF6a2N4.

  6. 14 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S31N4IGB. Transaction: MzA5NDUyMTU5MmFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN5ZNM. Transaction: MzA4NDc1NTMyMGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S236RI09. Transaction: MzA3MzcyODMzOGFkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQVDAQ. Transaction: MzA2NDI4MjYwOGFkaXF6a2N4.

  10. 20 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S14VCD8I. Transaction: MzA1NDQwOTQxMGFkaXF6a2N4.

  11. 13 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQL47XIY. Transaction: MzA0Mzc0MjU3OWFkaXF6a2N4.

  12. 4 April 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SVRAXSYB. Transaction: MzAzNDk4MTg4NmFkaXF6a2N4.

  13. 2 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SWJCYS3C. Transaction: MzAzMzE2MDg2M2FkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X9DKVNDY. Transaction: MzAyMzE4MDQ5MGFkaXF6a2N4.

  15. 13 September 2010 Secretary's details changed for Stephen John Smith on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: X9DKNNDQ. Transaction: MzAyMzE4MDQxMGFkaXF6a2N4.

  16. 13 September 2010 Director's details changed for Stephen John Smith on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X9DKMNDP. Transaction: MzAyMzE4MDQwNWFkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Lorraine Smith on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X9DKPNDS. Transaction: MzAyMzE4MDQxNmFkaXF6a2N4.

  18. 1 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S91D9HTY. Transaction: MzAxMDM5NjkxNGFkaXF6a2N4.

  19. 22 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIYMDG5. Transaction: MjA0MTY3MTUyMGFkaXF6a2N4.

  20. 21 September 2009 Director's change of particulars / lorraine smith / 15/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDIYIDG1. Transaction: MjA0MTY3MTUxN2FkaXF6a2N4.

  21. 6 April 2009 Director and secretary's change of particulars / stephen smith / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SM0DX8OK. Transaction: MjAyOTkzNTU3NmFkaXF6a2N4.

  22. 6 April 2009 Director's change of particulars / lorraine smith / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SM0DW8OJ. Transaction: MjAyOTkzNTUxNWFkaXF6a2N4.

  23. 5 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SNEF57RB. Transaction: MjAyNzQ2MzI2MmFkaXF6a2N4.

  24. 6 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWAPV3QG. Transaction: MjAxNDg0NzQ4MGFkaXF6a2N4.

  25. 3 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S2AWWXLE. Transaction: MjAwMDY3NjQ2OGFkaXF6a2N4.

  26. 3 September 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgxODk1NGFkaXF6a2N4.

  27. 28 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzNzk4NmFkaXF6a2N4.

  28. 19 September 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3MTI5NGFkaXF6a2N4.

  29. 3 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzNjQzMWFkaXF6a2N4.

  30. 23 November 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODEwNzMwNWFkaXF6a2N4.

  31. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTM2NzA4OGFkaXF6a2N4.

  32. 21 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjYwMjY2NmFkaXF6a2N4.

  33. 3 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODIzNzkwOGFkaXF6a2N4.

  34. 22 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2MDk0MGFkaXF6a2N4.

  35. 4 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDY3OTYxOWFkaXF6a2N4.

  36. 1 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY5OTc2M2FkaXF6a2N4.

  37. 2 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDAyNjYyOGFkaXF6a2N4.

  38. 4 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc3Mjk2MmFkaXF6a2N4.

  39. 13 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDM0MDMyM2FkaXF6a2N4.

  40. 11 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4NzU2M2FkaXF6a2N4.

  41. 30 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjA3NDAyMGFkaXF6a2N4.

  42. 14 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI3MTk0MGFkaXF6a2N4.

  43. 28 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTU4MzI4NWFkaXF6a2N4.

  44. 2 February 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MzI3Mzc3MWFkaXF6a2N4.

  45. 8 September 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY0NzEwNGFkaXF6a2N4.

  46. 12 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMDI1MDAzOGFkaXF6a2N4.

  47. 11 September 1998 Return made up to 04/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzNjU4NmFkaXF6a2N4.

  48. 18 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODEwODQzNWFkaXF6a2N4.

  49. 17 September 1997 Return made up to 04/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2MzQ3MmFkaXF6a2N4.

  50. 28 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODU4ODQ4MGFkaXF6a2N4.

  51. 9 September 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY2MTgyMGFkaXF6a2N4.

  52. 15 April 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODg2MDM5NGFkaXF6a2N4.

  53. 14 September 1995 Return made up to 04/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkzNjUyOGFkaXF6a2N4.

  54. 16 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDU2MzAyM2FkaXF6a2N4.

  55. 8 September 1994 Return made up to 04/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDkyOTE0OWFkaXF6a2N4.

  56. 27 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTI2Mzc5MGFkaXF6a2N4.

  57. 8 September 1993 Return made up to 04/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODk2MzM5M2FkaXF6a2N4.

  58. 18 January 1993 Registered office changed on 18/01/93 from: 27 hazel avenue dundee DD2 1GD

    Category: Address. Type: 287. Transaction: MDEzNDAwOTM2N2FkaXF6a2N4.

  59. 4 January 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4MDczNDE3NGFkaXF6a2N4.

  60. 18 December 1992 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTA2OTczNmFkaXF6a2N4.

  61. 16 December 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Nzc3MjIzN2FkaXF6a2N4.

  62. 14 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE3NTUxNWFkaXF6a2N4.

  63. 11 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTY0MjkzOWFkaXF6a2N4.

  64. 11 December 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDM1ODE3NGFkaXF6a2N4.

  65. 10 December 1992 Registered office changed on 10/12/92 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDEzOTEwNjUzOWFkaXF6a2N4.

  66. 4 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzIzMzczMmFkaXF6a2N4.

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