Albachem International Limited

Company Registration Number: SC222301

Scottish Company

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Albachem International Limited is a Private Company Limited by Shares first registered on 17 August 2001. Its current registered address is in Edinburgh, Lothian.

Registered Address

4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
LOTHIAN
EH1 2EN

There are 256 companies currently registered at this postcode, including this one.

All companies at EH1 2EN

Registration Data

Company Number

SC222301

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • DMWS 517 LIMITED, active until 27 November 2001

Company Officers

  • STEVENSON, Heather

    Secretary

    Appointed on 28 January 2005

     

    Almac House
    20 Seagoe Industrial Estate
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • HAYBURN, Colin

    Director

    Appointed on 4 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Almac House
    20 Seagoe Industrial Estate
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • RAMAGE, Jennifer Louise

    Secretary

    Appointed on 25 October 2001

    Resigned on 28 January 2005

    12/7 Hart Street
    Edinburgh
    Midlothian
    EH1 3RN

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2001

    Resigned on 25 October 2001

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • RAMAGE, Joan Fraser

    Director

    Appointed on 13 June 2002

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    26 Craigleith View
    Edinburgh
    EH4 3JZ

  • RAMAGE, Robert

    Director

    Appointed on 25 October 2001

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Professor Of Chemistry

    Month of birth: October 1935

    26 Craigleith View
    Edinburgh
    EH4 3JZ

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 17 August 2001

    Resigned on 25 October 2001

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E2863E. Transaction: MzE1NTgxNzQ5NGFkaXF6a2N4.

  2. 2 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J4Z4WBP6. Transaction: MzE0MDQxNjM3MGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIA4ZD. Transaction: MzEzMDU3NzcyOGFkaXF6a2N4.

  4. 31 December 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J3NEJZLV. Transaction: MzExNDMzMDc1OGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UVBL. Transaction: MzEwNjI4NjQxM2FkaXF6a2N4.

  6. 11 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S35GPNM8. Transaction: MzA5ODA5NzE4NmFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPL61U. Transaction: MzA4Mzk2NjMyM2FkaXF6a2N4.

  8. 28 August 2013 Director's details changed for Mr Colin Hayburn on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2FPL61M. Transaction: MzA4Mzk2NjIzMmFkaXF6a2N4.

  9. 28 August 2013 Secretary's details changed for Ms Heather Stevenson on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH03. Barcode: X2FPL61E. Transaction: MzA4Mzk2NjIyNWFkaXF6a2N4.

  10. 20 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J246B8PF. Transaction: MzA3NDc5ODY4MGFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UYFT. Transaction: MzA2MzkyNTQ2NGFkaXF6a2N4.

  12. 8 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J143GIM3. Transaction: MzA1Mzc4NzAwMWFkaXF6a2N4.

  13. 17 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XIB99WRV. Transaction: MzA0MjI0NDkzN2FkaXF6a2N4.

  14. 1 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWB51RYU. Transaction: MzAzMzA5NTM5NWFkaXF6a2N4.

  15. 25 January 2011 Termination of appointment of Robert Ramage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SXI10R21. Transaction: MzAzMTAzNzAyMWFkaXF6a2N4.

  16. 10 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X8OK7NAH. Transaction: MzAyMzA3MjI1M2FkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Robert Ramage on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X8OK6NAG. Transaction: MzAyMzA3MTk5OWFkaXF6a2N4.

  18. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYVAKIQE. Transaction: MzAxMzU1ODI1NmFkaXF6a2N4.

  19. 2 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SGHAFCTJ. Transaction: MjA0MDQ4MTY2OWFkaXF6a2N4.

  20. 12 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SK5HA9S9. Transaction: MjAzMjcyNTI1OGFkaXF6a2N4.

  21. 12 March 2009 Director appointed colin hayburn [View PDF]

    Category: Officers. Type: 288a. Barcode: SN8HV7X3. Transaction: MjAyNzk5Nzc5MWFkaXF6a2N4.

  22. 16 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: STX5S32K. Transaction: MjAxMzQ1NDQ5MWFkaXF6a2N4.

  23. 23 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYM70ZWE. Transaction: MjAwNTk3NTg0MmFkaXF6a2N4.

  24. 8 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQyNTAxM2FkaXF6a2N4.

  25. 23 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE2MzM2OGFkaXF6a2N4.

  26. 14 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU0NjMzM2FkaXF6a2N4.

  27. 1 June 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ2NTkwNWFkaXF6a2N4.

  28. 14 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODU1MjUzMmFkaXF6a2N4.

  29. 25 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMyOTMyM2FkaXF6a2N4.

  30. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTYzMDU4MmFkaXF6a2N4.

  31. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyODcxNmFkaXF6a2N4.

  32. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc3MDEzMmFkaXF6a2N4.

  33. 17 January 2005 Registered office changed on 17/01/05 from: 16 charlotte square edinburgh EH2 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM2ODg3OGFkaXF6a2N4.

  34. 2 November 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxNDE0MGFkaXF6a2N4.

  35. 19 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNTAwMzg5OGFkaXF6a2N4.

  36. 3 October 2003 Registered office changed on 03/10/03 from: 11 walker street edinburgh midlothian EH3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE3NDEzOGFkaXF6a2N4.

  37. 29 August 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2NTkwOGFkaXF6a2N4.

  38. 31 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNTc3NTk4NWFkaXF6a2N4.

  39. 12 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NTQ4NmFkaXF6a2N4.

  40. 2 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjIwNjg0MWFkaXF6a2N4.

  41. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgzNjUxOGFkaXF6a2N4.

  42. 2 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxMTkxNGFkaXF6a2N4.

  43. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1NTQ1NmFkaXF6a2N4.

  44. 2 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc5OTg2NGFkaXF6a2N4.

  45. 27 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzExMTkyMmFkaXF6a2N4.

  46. 23 November 2001 Accounting reference date shortened from 31/08/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzUxODg0NmFkaXF6a2N4.

  47. 17 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDAyNTMzNWFkaXF6a2N4.

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