Albasoft Limited

Company Registration Number: SC231024

Scottish Company

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Albasoft Limited is a Private Company Limited by Shares first registered on 1 May 2002. Its current registered address is in Inverness.

Registered Address

56 CULCABOCK AVENUE
INVERNESS
SCOTLAND
IV2 3RQ

There are 21 companies currently registered at this postcode, including this one.

All companies at IV2 3RQ

Registration Data

Company Number

SC231024

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 May 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9705277

Registration Start Date

11 December 2006

Registration Expiry Date

10 December 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£190,189
Current Assets £46,354£46,108£45,054£18,449£5,453£1,400£3,656
of which Cash £0£10,121£0£331£330£280£250
Total Assets £46,354£46,108£45,054£18,449£5,453£1,400£193,845
Current Liabilities £34,831£37,755£37,730£73,553£96,625£75,598£92,792
Net Current Assets £11,523£8,353£7,324£-55,104£-91,172£-74,198£-89,136
Total Net Worth £13,242£8,415£10£-52,597£-90,925£-74,003£101,053

Previous Names

No previous names

Company Officers

  • MACKAY, Eileen Margaret

    Secretary

    Appointed on 1 May 2002

     

    12
    Dalneigh Crescent
    Inverness
    Highland
    IV3 5AJ

  • KELLY, David

    Director

    Appointed on 1 May 2002

     

    Nationality: Scottish

    Occupation: It Services

    Month of birth: June 1960

    12
    Dalneigh Crescent
    Inverness
    Highland
    IV3 5AJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • KELLY, Peter

    Director

    Appointed on 1 October 2006

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: July 1973

    53 Rowallan Drive
    Bannockburn
    Stirlingshire
    FK7 8LN

  • MACKAY, Eileen Margaret

    Director

    Appointed on 1 June 2003

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1959

    12 Dalneigh Crescent
    Inverness
    Highland
    IV3 5AJ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 May 2017 Registered office address changed from C/O Cole-Hamilton & Co 54 Culcabock Avenue Inverness IV2 3RQ to 56 Culcabock Avenue Inverness IV2 3RQ on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Address. Type: AD01. Barcode: X661X2MW. Transaction: MzE3NTM4MDA3OGFkaXF6a2N4.

  2. 2 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZTVT. Transaction: MzE3NDg0NDU2OWFkaXF6a2N4.

  3. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184KXE. Transaction: MzE2OTk2OTU4OGFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56A38P4. Transaction: MzE0Nzc2NTM4N2FkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RH2ZF. Transaction: MzE0Mjk4OTg0N2FkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X49KWOMW. Transaction: MzEyNTE1NTczM2FkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424FGGA. Transaction: MzExODI2MDgyNmFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37S50C8. Transaction: MzA5OTk1MDAwNWFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NO6PT. Transaction: MzA5NTQzOTE2OGFkaXF6a2N4.

  10. 10 February 2014 Registered office address changed from 27 Huntly Street Inverness IV3 5PR on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FE1YP. Transaction: MzA5NDIxMTE0NWFkaXF6a2N4.

  11. 4 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2G7RPRD. Transaction: MzA4NDQyNTAxMGFkaXF6a2N4.

  12. 8 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTA2MDAwMGFkaXF6a2N4.

  13. 7 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODQ4MzU0N2FkaXF6a2N4.

  14. 5 June 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29W85GO. Transaction: MzA3OTIzNzk0M2FkaXF6a2N4.

  15. 3 June 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S29DGXYV. Transaction: MzA3OTA1OTkxNmFkaXF6a2N4.

  16. 29 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S19QHXWQ. Transaction: MzA1ODMyMjcwM2FkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X188IRJU. Transaction: MzA1Njk5MjgyOWFkaXF6a2N4.

  18. 9 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XV4C8UU4. Transaction: MzAzODYwMTU5MmFkaXF6a2N4.

  19. 5 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SV09JTOW. Transaction: MzAzNjYzNTY3MGFkaXF6a2N4.

  20. 23 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XVVMOL3L. Transaction: MzAxODE0MDA0MmFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for David Kelly on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XVVMNL3K. Transaction: MzAxODEzODUxMGFkaXF6a2N4.

  22. 23 June 2010 Secretary's details changed for Eileen Margaret Mackay on 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Officers. Type: CH03. Barcode: XVVE4L3T. Transaction: MzAxODEzNzA2MWFkaXF6a2N4.

  23. 23 June 2010 Director's details changed for David Kelly on 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Officers. Type: CH01. Barcode: XVVETL3I. Transaction: MzAxODEzNzA2M2FkaXF6a2N4.

  24. 25 May 2010 Termination of appointment of Eileen Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL681KAR. Transaction: MzAxNjI0ODg2M2FkaXF6a2N4.

  25. 25 May 2010 Termination of appointment of Peter Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL66NKAB. Transaction: MzAxNjI0ODg1OWFkaXF6a2N4.

  26. 4 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8X6CHXT. Transaction: MzAxMDcyNTA2OGFkaXF6a2N4.

  27. 1 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SIJ53B5H. Transaction: MjAzNjIzNzIwNWFkaXF6a2N4.

  28. 13 May 2009 Return made up to 01/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SK68V9SM. Transaction: MjAzMjc5OTAwOGFkaXF6a2N4.

  29. 13 June 2008 Return made up to 01/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SXJQ60HL. Transaction: MjAwNzE4MTc4OWFkaXF6a2N4.

  30. 14 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyNjI5NGFkaXF6a2N4.

  31. 7 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkzODk0OWFkaXF6a2N4.

  32. 1 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkzODg1OGFkaXF6a2N4.

  33. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY2OTg1NWFkaXF6a2N4.

  34. 5 December 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MTk3OTIyOWFkaXF6a2N4.

  35. 12 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIwNTAyOGFkaXF6a2N4.

  36. 13 April 2006 Ad 10/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTg2Mzg5N2FkaXF6a2N4.

  37. 13 April 2006 Registered office changed on 13/04/06 from: 12 dalneigh crescent inverness IV3 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk4MTU2OWFkaXF6a2N4.

  38. 12 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzMjYwMTU2NWFkaXF6a2N4.

  39. 25 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg4NjA1OWFkaXF6a2N4.

  40. 11 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg2ODk1MGFkaXF6a2N4.

  41. 6 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkzOTI2NWFkaXF6a2N4.

  42. 25 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMTU1OTQ5NGFkaXF6a2N4.

  43. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ5OTU4NWFkaXF6a2N4.

  44. 30 May 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTQ3OTEyNWFkaXF6a2N4.

  45. 21 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU4NDQ2N2FkaXF6a2N4.

  46. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgwNjg5OWFkaXF6a2N4.

  47. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc0Mzk0MGFkaXF6a2N4.

  48. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU0MTU0N2FkaXF6a2N4.

  49. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEwNTI0NGFkaXF6a2N4.

  50. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU3Mzc3NWFkaXF6a2N4.

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