Albaloch Limited

Company Registration Number: SC211608

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.
Albaloch Limited is a Private Company Limited by Shares first registered on 3 October 2000. Its current registered address is in Loanhead.

Registered Address

21 BURNBANK CRESCENT
STRAITON
LOANHEAD
EH20 9QE

There are 3 companies currently registered at this postcode, including this one.

All companies at EH20 9QE

Registration Data

Company Number

SC211608

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

3 October

Accounts Category

DORMANT

Accounts Last Made Up

3 October 2016

Accounts Next Due

3 July 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • AIRD, George Fernie

    Secretary

    Appointed on 25 October 2000

     

    21 Burnbank Crescent
    Straiton
    Lothian
    EH20 9QE

  • AIRD, Diane Ethel

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1965

    21 Burnbank Crescent
    Straiton
    Lothian
    EH20 9QE

  • AIRD, George Fernie

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1964

    21 Burnbank Crescent
    Straiton
    Lothian
    EH20 9QE

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 3 October 2000

    Resigned on 25 October 2000

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

  • CAMPBELL, Kenneth Michael

    Director

    Appointed on 25 October 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1947

    97 Atheling Grove
    South Queensferry
    West Lothian
    EH30 9PG

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 3 October 2000

    Resigned on 25 October 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 4 October 2016 Accounts for a dormant company made up to 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Accounts. Type: AA. Barcode: X5GWBWX6. Transaction: MzE1ODg4OTMxMWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBW3E. Transaction: MzE1ODg4OTAxM2FkaXF6a2N4.

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

    Action Date: 3 October 2015. Category: Accounts. Type: AA. Barcode: X4HM2PG9. Transaction: MzEzMjY2MjA3MmFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM2OB7. Transaction: MzEzMjY2MTY1N2FkaXF6a2N4.

  5. 13 October 2014 Accounts for a dormant company made up to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Accounts. Type: AA. Barcode: X3IG8CHN. Transaction: MzEwOTMwMzk4OWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG8C0O. Transaction: MzEwOTMwMzkzOGFkaXF6a2N4.

  7. 7 October 2013 Accounts for a dormant company made up to 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Accounts. Type: AA. Barcode: X2IIOAFN. Transaction: MzA4NjUwMzA0OGFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIO98X. Transaction: MzA4NjUwMjQ1MWFkaXF6a2N4.

  9. 15 October 2012 Accounts for a dormant company made up to 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Accounts. Type: AA. Barcode: X1JM2I5W. Transaction: MzA2NTgzODE4NmFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2HKH. Transaction: MzA2NTgzNzk1OWFkaXF6a2N4.

  11. 6 October 2011 Accounts for a dormant company made up to 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Accounts. Type: AA. Barcode: XYP3DY53. Transaction: MzA0NDk4OTk5OGFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XYP1LY59. Transaction: MzA0NDk4OTgwM2FkaXF6a2N4.

  13. 7 October 2010 Accounts for a dormant company made up to 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Accounts. Type: AA. Barcode: XK5VVO11. Transaction: MzAyNDc3NDYxNmFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XK5PHO1H. Transaction: MzAyNDc3NDEwNGFkaXF6a2N4.

  15. 2 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XUZ38EM1. Transaction: MzAwMTk0MTg1MGFkaXF6a2N4.

  16. 2 November 2009 Accounts for a dormant company made up to 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Accounts. Type: AA. Barcode: XUZMREM3. Transaction: MzAwMTk0MTc3OWFkaXF6a2N4.

  17. 2 November 2009 Director's details changed for George Fernie Aird on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUZ37EM0. Transaction: MzAwMTk0MDkzMGFkaXF6a2N4.

  18. 2 November 2009 Director's details changed for Diane Aird on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUZ36EMZ. Transaction: MzAwMTk0MDkyOGFkaXF6a2N4.

  19. 8 October 2008 Accounts for a dormant company made up to 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Accounts. Type: AA. Barcode: XWX353ST. Transaction: MjAxNTA4NzAzOWFkaXF6a2N4.

  20. 8 October 2008 Accounting reference date shortened from 31/10/2008 to 03/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWW513SQ. Transaction: MjAxNTA3OTkwMmFkaXF6a2N4.

  21. 8 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWW413SP. Transaction: MjAxNTA3OTExN2FkaXF6a2N4.

  22. 7 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNjYyNmFkaXF6a2N4.

  23. 7 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyODY0N2FkaXF6a2N4.

  24. 26 July 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk0MTA0MGFkaXF6a2N4.

  25. 8 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI0NjcwMGFkaXF6a2N4.

  26. 3 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2NzQ1MmFkaXF6a2N4.

  27. 14 October 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwNzI3MmFkaXF6a2N4.

  28. 17 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzM5Mzc1MWFkaXF6a2N4.

  29. 2 November 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3NjU0MGFkaXF6a2N4.

  30. 31 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzY1MTE2MWFkaXF6a2N4.

  31. 16 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzNTIyNGFkaXF6a2N4.

  32. 31 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NTU0MjQxN2FkaXF6a2N4.

  33. 10 December 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY0NTk3NGFkaXF6a2N4.

  34. 27 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjUzNjY4MWFkaXF6a2N4.

  35. 6 December 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1OTU5MGFkaXF6a2N4.

  36. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY0NjMxMGFkaXF6a2N4.

  37. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ2MzQ3OWFkaXF6a2N4.

  38. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3MzE4M2FkaXF6a2N4.

  39. 31 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjMwNTcxMWFkaXF6a2N4.

  40. 26 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg0MzAyOWFkaXF6a2N4.

  41. 25 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM5OTgzMWFkaXF6a2N4.

  42. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM1MTU3OGFkaXF6a2N4.

  43. 25 October 2000 Registered office changed on 25/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE3OTMzNGFkaXF6a2N4.

  44. 3 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjExMjA2NmFkaXF6a2N4.

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