Albadean Limited

Company Registration Number: SC213704

Scottish Company

Approximate Location Map
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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.
Albadean Limited is a Private Company Limited by Shares first registered on 12 December 2000.

Registered Address

15B CRAIGOUR DRIVE
EDINBURGH
EH17 7NY

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

All companies at EH17 7NY

Registration Data

Company Number

SC213704

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RODDEN, Yvonne Jane

    Secretary

    Appointed on 20 April 2006

     

    15b Craigour Drive
    Edinburgh
    Midlothian
    EH17 7NY

  • PEFFERS, Ann Marie

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1964

    15b Craigour Drive
    Edinburgh
    EH17 7NY

  • RODDEN, Yvonne Jane

    Director

    Appointed on 20 April 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1970

    15b Craigour Drive
    Edinburgh
    Midlothian
    EH17 7NY

  • JOHNSTON, Philip Walter

    Secretary

    Appointed on 12 December 2000

    Resigned on 20 June 2003

    2f2 4 Bonnington Avenue
    Edinburgh
    Lothian
    EH6 5QH

  • MCLACHLAN, Karen Margaret

    Secretary

    Appointed on 16 June 2003

    Resigned on 5 May 2006

    Wayside
    37 Eskbank Road
    Bonnyrigg
    Midlothian
    EH19 3AJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 December 2000

    Resigned on 12 December 2000

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

  • HUNTER, James

    Director

    Appointed on 12 December 2000

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1940

    22 Restalrig Circus
    Edinburgh
    Lothian

  • JOHNSTON, Sandra Fabiana Bianco

    Director

    Appointed on 12 December 2000

    Resigned on 20 June 2003

    Nationality: Italian

    Occupation: Telephonist

    Month of birth: March 1968

    2f2 4 Bonnington Avenue
    Edinburgh
    Lothian
    EH6 5QH

  • MCLACHLAN, Karen Margaret

    Director

    Appointed on 16 June 2003

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Secretary Shop Assistant

    Month of birth: September 1960

    Wayside
    37 Eskbank Road
    Bonnyrigg
    Midlothian
    EH19 3AJ

  • ROBERTSON, Donald Urquhart

    Director

    Appointed on 16 June 2003

    Resigned on 5 May 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1949

    Wayside
    37 Eskbank Road
    Bonnyrigg
    Midlothian
    EH19 3AJ

  • RODDEN, Gordon Bruce

    Director

    Appointed on 20 April 2006

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1965

    15b Craigour Drive
    Edinburgh
    Midlothian
    EH17 7NY

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 4 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XFPLRM. Transaction: MzE2NTgxODg2OWFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9EQ1. Transaction: MzE2NDUwMzI0MWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4NFBJH6. Transaction: MzEzODcwMTQ3OWFkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHI3MR. Transaction: MzEzNzg5MjQzOGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3NVMWD6. Transaction: MzExNDQ5NjkzM2FkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUAHE. Transaction: MzExMzM4MjAyOGFkaXF6a2N4.

  7. 14 August 2014 Termination of appointment of Gordon Bruce Rodden as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: S3E7X1NT. Transaction: MzEwNTYwMjcwNWFkaXF6a2N4.

  8. 13 August 2014 Appointment of Ann Marie Peffers as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3E780MY. Transaction: MzEwNTUzNTQyN2FkaXF6a2N4.

  9. 31 December 2013 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2OCORK9. Transaction: MzA5MTcwMDMyM2FkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF00OR. Transaction: MzA5MDkwMTQ0MWFkaXF6a2N4.

  11. 3 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z9G7BU. Transaction: MzA3MDM5OTQwN2FkaXF6a2N4.

  12. 14 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXVF4. Transaction: MzA2OTQyMTIxNmFkaXF6a2N4.

  13. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S0ZV6X7M. Transaction: MzA1MDE3MjM5MGFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7ADF. Transaction: MzA0OTE5MDIzM2FkaXF6a2N4.

  15. 5 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SY4VXQJV. Transaction: MzAyOTgzMzQ5OGFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X7W6LPXD. Transaction: MzAyODc3NjY5OWFkaXF6a2N4.

  17. 15 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: SAMNRGO6. Transaction: MzAwNzE2MDYxOWFkaXF6a2N4.

  18. 14 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFSM0FSX. Transaction: MzAwNDkyNDE1MmFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Yvonne Jane Rodden on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFSLZFSV. Transaction: MzAwNDkyMzcxMGFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Gordon Bruce Rodden on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFSLYFSU. Transaction: MzAwNDkyMzcwOGFkaXF6a2N4.

  21. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEO7MDVV. Transaction: MzAwMDM0NzQ5MWFkaXF6a2N4.

  22. 15 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCITY5OB. Transaction: MjAyMDI5Mjg4NWFkaXF6a2N4.

  23. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ST9743MU. Transaction: MjAxNDcyNzE0MmFkaXF6a2N4.

  24. 30 December 2007 Return made up to 12/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE0OTExOWFkaXF6a2N4.

  25. 6 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkwMjI5MGFkaXF6a2N4.

  26. 4 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA4ODgxOGFkaXF6a2N4.

  27. 8 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxMDU2MmFkaXF6a2N4.

  28. 28 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE5NzY1NWFkaXF6a2N4.

  29. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE5ODYzNGFkaXF6a2N4.

  30. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM3NzYwMmFkaXF6a2N4.

  31. 21 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE0NTU3MWFkaXF6a2N4.

  32. 21 April 2006 Registered office changed on 21/04/06 from: 37 eskbank road bonnyrigg EH19 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk5MTQ1MWFkaXF6a2N4.

  33. 21 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUyMTE3MWFkaXF6a2N4.

  34. 30 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDAwNzEzOWFkaXF6a2N4.

  35. 7 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0NDcyOWFkaXF6a2N4.

  36. 24 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTM1MDc3OWFkaXF6a2N4.

  37. 10 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU0Mzk4N2FkaXF6a2N4.

  38. 28 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODgxNDExN2FkaXF6a2N4.

  39. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExMDc5MmFkaXF6a2N4.

  40. 10 October 2003 Registered office changed on 10/10/03 from: 7 jameson place edinburgh lothian EH6 8NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUxMDY3OGFkaXF6a2N4.

  41. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE0NDI4NmFkaXF6a2N4.

  42. 18 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwNDIyMmFkaXF6a2N4.

  43. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQ0ODg1MmFkaXF6a2N4.

  44. 6 February 2003 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5MDY3NWFkaXF6a2N4.

  45. 8 January 2003 Registered office changed on 08/01/03 from: 7 jameson place edinburgh lothian EH6 8NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxNDE4M2FkaXF6a2N4.

  46. 20 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDg2MTQ2NmFkaXF6a2N4.

  47. 10 January 2002 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE0OTQ4NmFkaXF6a2N4.

  48. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg1ODA3MWFkaXF6a2N4.

  49. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzIzMzk5MmFkaXF6a2N4.

  50. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQwOTg1OWFkaXF6a2N4.

  51. 22 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY4NDc1NWFkaXF6a2N4.

  52. 13 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjIyOTEyM2FkaXF6a2N4.

  53. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc5MzA4MWFkaXF6a2N4.

  54. 13 December 2000 Registered office changed on 13/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM4NDE5NmFkaXF6a2N4.

  55. 13 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTA4NDM3OWFkaXF6a2N4.

  56. 12 December 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjM2NTg3MmFkaXF6a2N4.

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