Albafind Limited

Company Registration Number: SC202750

Scottish Company

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Albafind Limited is a Private Company Limited by Shares first registered on 5 January 2000. Its current registered address is in Falkirk.

Registered Address

MASON & MCVICKER LTD
20 MEEKS ROAD
FALKIRK
SCOTLAND
FK2 7ES

There are 142 companies currently registered at this postcode, including this one.

All companies at FK2 7ES

Registration Data

Company Number

SC202750

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2014

Accounts Next Due

5 January 2016

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £498,578£491,834£470,000£470,000£470,000
Current Assets £5,034£3,523£2,705£2,676£3,289
of which Cash £3,766£3,188£2,624£2,379£778
Total Assets £503,612£495,357£472,705£472,676£473,289
Current Liabilities £171,989£168,840£149,094£158,867£157,369
Net Current Assets £-166,955£-165,317£-146,389£-156,191£-154,080
Total Net Worth £331,623£326,517£323,611£313,809£315,920

Previous Names

No previous names

Company Officers

  • CAREY, John Patrick

    Director

    Appointed on 12 January 2000

     

    Nationality: British

    Occupation: Developer

    Month of birth: May 1947

    5 Stein Square
    Bannockburn
    Stirling
    Stirlingshire
    FK7 8JF

  • CAREY, Helaine Alicia

    Secretary

    Appointed on 12 January 2000

    Resigned on 22 July 2012

    5 Stein Square
    Bannockburn
    Stirling
    Stirlingshire
    FK7 8JF

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2000

    Resigned on 12 January 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2000

    Resigned on 12 January 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFWHCI. Transaction: MzE2NTk0NjE0NWFkaXF6a2N4.

  2. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njk1MTY1MWFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X55H7R81. Transaction: MzE0Njk1MTU4MGFkaXF6a2N4.

  4. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTc0MjQ1NmFkaXF6a2N4.

  5. 17 February 2016 Registered office address changed from 20 Barnton Street Stirling Stirlingshire FK8 1NE to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50YKY5K. Transaction: MzE0MjEwMTA2MGFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7LB3. Transaction: MzExNjE2MDA0NGFkaXF6a2N4.

  7. 20 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3ZGSEM9. Transaction: MzExNTg3NjU3NGFkaXF6a2N4.

  8. 20 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3ZGSFK5. Transaction: MzExNTg3NjUwOGFkaXF6a2N4.

  9. 5 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YFGXJK. Transaction: MzExNDY4MDQ5OWFkaXF6a2N4.

  10. 20 February 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X325AOH4. Transaction: MzA5NDg1OTM1OWFkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YRJMQO. Transaction: MzA5MTg3MjI0N2FkaXF6a2N4.

  12. 7 March 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X23N5LMH. Transaction: MzA3NDEwODMyMWFkaXF6a2N4.

  13. 7 March 2013 Termination of appointment of Helaine Carey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23N5LM9. Transaction: MzA3NDEwODIxOWFkaXF6a2N4.

  14. 5 February 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S21L8FHD. Transaction: MzA3MjI5NjA0OGFkaXF6a2N4.

  15. 5 February 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S21L8FHL. Transaction: MzA3MjI5NTMxNmFkaXF6a2N4.

  16. 19 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S1O4IF4Z. Transaction: MzA2OTY3MzcxOGFkaXF6a2N4.

  17. 20 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1BH1UNK. Transaction: MzA1OTQ3OTU2NmFkaXF6a2N4.

  18. 20 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1BH1UNS. Transaction: MzA1OTQ4MDk2MWFkaXF6a2N4.

  19. 26 April 2012 Statement of satisfaction in full or in part of a charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02s. Barcode: S17NGDCH. Transaction: MzA1NjU1MjAzMGFkaXF6a2N4.

  20. 5 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX2FDD. Transaction: MzA1MDE3NDczOGFkaXF6a2N4.

  21. 13 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: SQYI8Y6A. Transaction: MzA0NTQ2Mzg4M2FkaXF6a2N4.

  22. 15 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XRLR8RON. Transaction: MzAzMjI2NTkwOWFkaXF6a2N4.

  23. 10 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: SZNO1OZQ. Transaction: MzAyNjc5MzY5OGFkaXF6a2N4.

  24. 3 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XD1D8H7K. Transaction: MzAwODU4OTIwMmFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for John Patrick Carey on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD1D7H7J. Transaction: MzAwODU4NzY0NmFkaXF6a2N4.

  26. 30 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SDRXQEGD. Transaction: MzAwMTgyNzE3M2FkaXF6a2N4.

  27. 1 July 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SIINMB5H. Transaction: MjAzNjI2MTA2NWFkaXF6a2N4.

  28. 5 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW6D696. Transaction: MjAyMjQyOTE5N2FkaXF6a2N4.

  29. 20 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILXYXD5. Transaction: MDE5MjYyMzEzNWFkaXF6a2N4.

  30. 27 August 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkzNjg1NGFkaXF6a2N4.

  31. 10 April 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTExNDA0NGFkaXF6a2N4.

  32. 28 March 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIyMDc4MWFkaXF6a2N4.

  33. 7 September 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0MjQ4NWFkaXF6a2N4.

  34. 8 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTY1ODE4N2FkaXF6a2N4.

  35. 7 February 2006 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTUxMzEzOWFkaXF6a2N4.

  36. 29 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ4NTAyN2FkaXF6a2N4.

  37. 20 February 2004 Nc inc already adjusted 16/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzgyNDk1MGFkaXF6a2N4.

  38. 20 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcyNDIyNWFkaXF6a2N4.

  39. 20 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjIyMjIwOWFkaXF6a2N4.

  40. 21 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAyMDU3M2FkaXF6a2N4.

  41. 6 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI1MTEyNGFkaXF6a2N4.

  42. 10 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2NTczN2FkaXF6a2N4.

  43. 8 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MDc1MDU3OWFkaXF6a2N4.

  44. 31 October 2002 Ad 25/10/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ0OTY3NWFkaXF6a2N4.

  45. 6 August 2002 Accounting reference date extended from 31/01/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTIwNjYxNmFkaXF6a2N4.

  46. 2 August 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNDI4MDQ0MmFkaXF6a2N4.

  47. 26 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0NDQ1MGFkaXF6a2N4.

  48. 6 February 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyODE4NGFkaXF6a2N4.

  49. 8 March 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MDkwNzQ0MGFkaXF6a2N4.

  50. 19 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI0NzYyNmFkaXF6a2N4.

  51. 19 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc3MDkwNGFkaXF6a2N4.

  52. 19 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTIxMjcxN2FkaXF6a2N4.

  53. 19 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg5MDMwNGFkaXF6a2N4.

  54. 19 January 2000 Registered office changed on 19/01/00 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU4OTU3NGFkaXF6a2N4.

  55. 5 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDMzODI4MWFkaXF6a2N4.

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