Albec Metal Company Limited

Company Registration Number: SC211104

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albec Metal Company Limited is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in Glasgow.

Registered Address

ALBEC METAL COMPANY LTD
33B DUCHESS ROAD
RUTHERGLEN
GLASGOW
G73 1AU

There are 12 companies currently registered at this postcode, including this one.

All companies at G73 1AU

Registration Data

Company Number

SC211104

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

38210 - Treatment and disposal of non-hazardous waste

38320 - Recovery of sorted materials

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • CROZER, Nicholas William

    Secretary

    Appointed on 19 September 2000

     

    Nationality: Uk

    Occupation: Broker

    2 Grenville Drive
    Cambuslang
    Glasgow
    G72 8DS

  • CROZER, Christopher Thomas John

    Director

    Appointed on 19 September 2001

     

    Nationality: Uk

    Occupation: Broker

    Month of birth: August 1961

    High Plewlands Farm
    Strathaven
    Lanarkshire
    ML10 6RF

  • CROZER, Nicholas William

    Director

    Appointed on 19 September 2000

     

    Nationality: Uk

    Occupation: Broker

    Month of birth: February 1963

    2 Grenville Drive
    Cambuslang
    Glasgow
    G72 8DS

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVATVE. Transaction: MzE1NzY2Mzg4OGFkaXF6a2N4.

  2. 19 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BL4H8G. Transaction: MzE1MzIxMjY0MGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4EBS. Transaction: MzEzMzAwOTcxN2FkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X479IAA0. Transaction: MzEyMjk2ODA0NGFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSEKGW. Transaction: MzEwNzc4NzgxN2FkaXF6a2N4.

  6. 8 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAR61. Transaction: MzA4NjU5NjQ0NGFkaXF6a2N4.

  7. 8 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ILAFKQ. Transaction: MzA4NjU5MjcxMGFkaXF6a2N4.

  8. 23 April 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X26VMKLD. Transaction: MzA3Njc1NDUxOGFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGCE8. Transaction: MzA2NDMzNDA5N2FkaXF6a2N4.

  10. 29 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19Y845V. Transaction: MzA1ODI5MDc0MmFkaXF6a2N4.

  11. 20 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSMABXPI. Transaction: MzA0NDA2NjA1NmFkaXF6a2N4.

  12. 11 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XKX91U1J. Transaction: MzAzNzAxMjA4OGFkaXF6a2N4.

  13. 21 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XC5BZNKV. Transaction: MzAyMzU2MDYwMmFkaXF6a2N4.

  14. 20 September 2010 Director's details changed for Nicholas Crozer on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XC5BYNKU. Transaction: MzAyMzU2MDQxNGFkaXF6a2N4.

  15. 20 September 2010 Registered office address changed from Clyde Works Duchess Road Rutherglen Glasgow G73 1AU on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC5BXNKT. Transaction: MzAyMzU2MDQxMmFkaXF6a2N4.

  16. 3 November 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XV8EJENY. Transaction: MzAwMTk3ODY5OGFkaXF6a2N4.

  17. 30 September 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGHYGDPA. Transaction: MjA0MjQ4MjA4OWFkaXF6a2N4.

  18. 26 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XO98OB12. Transaction: MjAzNTk0MDY4NmFkaXF6a2N4.

  19. 22 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT25M3CY. Transaction: MjAxMzgyNjg0M2FkaXF6a2N4.

  20. 29 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGWUZ1TW. Transaction: MjAwOTg0NTI1MmFkaXF6a2N4.

  21. 28 September 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0NTYwM2FkaXF6a2N4.

  22. 26 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3MzY0NmFkaXF6a2N4.

  23. 24 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY5ODA0MWFkaXF6a2N4.

  24. 26 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA0MTkxMTk1OWFkaXF6a2N4.

  25. 7 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM4OTA2M2FkaXF6a2N4.

  26. 15 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTMzNjYyOGFkaXF6a2N4.

  27. 22 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1MjI5M2FkaXF6a2N4.

  28. 28 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MDk5NDY0M2FkaXF6a2N4.

  29. 24 September 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc3NzgxN2FkaXF6a2N4.

  30. 23 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjA5OTQ4NmFkaXF6a2N4.

  31. 11 November 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA0OTMwNGFkaXF6a2N4.

  32. 27 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNDE1NDgxM2FkaXF6a2N4.

  33. 1 October 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc2ODc4M2FkaXF6a2N4.

  34. 1 October 2001 Registered office changed on 01/10/01 from: 3RD floor, fleming house 134 renfrew street glasgow lanarkshire G3 6SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODAzMTE3NGFkaXF6a2N4.

  35. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg5Njk3MmFkaXF6a2N4.

  36. 1 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcyMzAyOGFkaXF6a2N4.

  37. 23 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI2NDcxNWFkaXF6a2N4.

  38. 23 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYwMDg5M2FkaXF6a2N4.

  39. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE2NDIxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.