Albagaia Environmental Ltd.

Company Registration Number: SC204852

Scottish Company

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Albagaia Environmental Ltd. is a Private Company Limited by Shares first registered on 10 March 2000.

Registered Address

5 RUBISLAW TERRACE
ABERDEEN
AB10 1XE

There are 382 companies currently registered at this postcode, including this one.

All companies at AB10 1XE

Registration Data

Company Number

SC204852

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIDSON, John Duncan

    Secretary

    Appointed on 10 March 2000

     

    19 Hillcroft Road
    Banchory
    Kincardineshire
    AB31 3TF

  • BARFIELD, Steve

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: October 1952

    8 Lochside Avenue
    Aberdeen
    Aberdeenshire
    AB23 8QH

  • JARVIES, Iain Fraser

    Director

    Appointed on 10 March 2000

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1947

    Cruachan
    Premnay
    Insch
    Aberdeenshire
    AB52 6QH

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 March 2000

    Resigned on 10 March 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 10 March 2000

    Resigned on 10 March 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • SOMNER, Peter John

    Director

    Appointed on 17 January 2003

    Resigned on 18 October 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1957

    Hamnavoe Hightown
    Collieston
    Ellon
    Aberdeenshire
    AB41 8RS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J88NUY. Transaction: MzE2MTQwNTIwMWFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X537SB3E. Transaction: MzE0NDQ2MjkyN2FkaXF6a2N4.

  3. 8 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTNVAB. Transaction: MzEzNzAzNjEzN2FkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X458GXCP. Transaction: MzEyMTA1NzQ3NmFkaXF6a2N4.

  5. 29 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFIBC. Transaction: MzExNDMzOTU2NWFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33G3E9U. Transaction: MzA5NjA0NDk3OGFkaXF6a2N4.

  7. 11 March 2014 Termination of appointment of Peter Somner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G3E9N. Transaction: MzA5NjA0NDgxMmFkaXF6a2N4.

  8. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N243U8. Transaction: MzA5MDU5MjQ0NGFkaXF6a2N4.

  9. 20 May 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X28QUZIG. Transaction: MzA3ODI2NzIxOWFkaXF6a2N4.

  10. 18 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DGHDMQ. Transaction: MzA2MDk4Njg1MWFkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X1736FXL. Transaction: MzA1NjA1NzUxNGFkaXF6a2N4.

  12. 9 May 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XJZTWTZW. Transaction: MzAzNjg0NTM2OGFkaXF6a2N4.

  13. 11 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XB2C5T7R. Transaction: MzAzNTM5NDA1NWFkaXF6a2N4.

  14. 9 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8D9RN9E. Transaction: MzAyMzAyOTUxN2FkaXF6a2N4.

  15. 8 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XDVSKIZY. Transaction: MzAxMzA4OTkxNmFkaXF6a2N4.

  16. 19 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S97S9HMC. Transaction: MzAwOTc4NzQyNWFkaXF6a2N4.

  17. 22 June 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMETPAUJ. Transaction: MjAzNTUxMTEzMmFkaXF6a2N4.

  18. 13 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SXJ5M0HG. Transaction: MjAwNzE2NzU3N2FkaXF6a2N4.

  19. 26 March 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLGAYC7. Transaction: MjAwMjA1ODQ3MmFkaXF6a2N4.

  20. 3 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxNzA3MmFkaXF6a2N4.

  21. 2 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUzMTc3M2FkaXF6a2N4.

  22. 6 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5MTkwNGFkaXF6a2N4.

  23. 30 May 2006 Registered office changed on 30/05/06 from: 1 albert street aberdeen aberdeenshire AB25 1XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE3MzgwNWFkaXF6a2N4.

  24. 16 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3MTgwNWFkaXF6a2N4.

  25. 16 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQyNjU5OWFkaXF6a2N4.

  26. 27 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjYxMjg5OWFkaXF6a2N4.

  27. 8 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk3MDAxNmFkaXF6a2N4.

  28. 28 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTg4NDI0MWFkaXF6a2N4.

  29. 24 March 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk5MTY1OGFkaXF6a2N4.

  30. 27 November 2003 Ad 07/11/03--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODQxOTM5N2FkaXF6a2N4.

  31. 1 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTg2OTY0N2FkaXF6a2N4.

  32. 1 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDkyMTAzN2FkaXF6a2N4.

  33. 13 June 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODcyMzA5NGFkaXF6a2N4.

  34. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI4MTI1M2FkaXF6a2N4.

  35. 28 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTI0MDcwNWFkaXF6a2N4.

  36. 14 March 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgzNTcyMGFkaXF6a2N4.

  37. 6 June 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYxMTgwNGFkaXF6a2N4.

  38. 19 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjg4MDA1OGFkaXF6a2N4.

  39. 10 April 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3MjMxNGFkaXF6a2N4.

  40. 10 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTEzOTA4NWFkaXF6a2N4.

  41. 13 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgyNjI4NWFkaXF6a2N4.

  42. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg1MDc5NWFkaXF6a2N4.

  43. 13 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE0MTk1OWFkaXF6a2N4.

  44. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg1ODA2N2FkaXF6a2N4.

  45. 10 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDY5Njg0NGFkaXF6a2N4.

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