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Albachiara Limited

Company Registration Number: SC233979

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.
Albachiara Limited is a Private Company Limited by Shares first registered on 10 July 2002. Its current registered address is in Glasgow.

Registered Address

47 RALSTON DRIVE
GLASGOW
GLASGOW
G52 3LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC233979

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £48£48£48£48£48£48£0
of which Cash £0£48£0£0£0£0£0
Total Assets £48£48£48£48£48£48£0
Current Liabilities £16£16£16£16£0£0£0
Net Current Assets £32£32£32£32£48£48£0
Total Net Worth £32£32£32£32£32£32£0

Previous Names

  • MACROCOM (777) LIMITED, active until 20 November 2002

Company Officers

  • MITCHELL, Roger Paul

    Secretary

    Appointed on 11 November 2002

     

    8
    Via Dei Villini 8
    Como
    Italy

  • MITCHELL, Raffaella

    Director

    Appointed on 11 November 2002

     

    Nationality: Italian

    Occupation: Marketeer

    Month of birth: November 1966

    8
    Via Dei Villini
    Como
    Italy

  • MITCHELL, Roger Paul

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1964

    8
    Via Dei Villini
    Como
    Italy

  • MACROBERTS - (FIRM)

    Corporate Nominee Secretary

    Appointed on 10 July 2002

    Resigned on 11 November 2002

    152 Bath Street
    Glasgow
    G2 4TB

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2002

    Resigned on 11 November 2002

    152 Bath Street
    Glasgow
    G2 4TB

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

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HKW8O. Transaction: MzE3NjgzMDU2NWFkaXF6a2N4.

  2. 29 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67HL761. Transaction: MzE3NjgzMDc3MmFkaXF6a2N4.

  3. 16 July 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BDE89M. Transaction: MzE1MzA3Nzc4M2FkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X591HE34. Transaction: MzE1MDYyNDAwNGFkaXF6a2N4.

  5. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXIGNF. Transaction: MzEzMDA3NTU5N2FkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4DK5ERK. Transaction: MzEyODc3MTE2MmFkaXF6a2N4.

  7. 30 May 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3908556. Transaction: MzEwMTAwODYwN2FkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38SA4SG. Transaction: MzEwMDc0MTMxN2FkaXF6a2N4.

  9. 27 May 2014 Director's details changed for Raffaella Mitchell on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X38SA4S0. Transaction: MzEwMDc0MTE1MmFkaXF6a2N4.

  10. 27 May 2014 Secretary's details changed for Mr Roger Paul Mitchell on 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Officers. Type: CH03. Barcode: X38SA4RS. Transaction: MzEwMDc0MTE1MWFkaXF6a2N4.

  11. 27 May 2014 Director's details changed for Mr Roger Paul Mitchell on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: CH01. Barcode: X38SA4S8. Transaction: MzEwMDc0MTE1M2FkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8ZGH. Transaction: MzA3OTk2MTcyOGFkaXF6a2N4.

  13. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AR8XOY. Transaction: MzA3OTk2MTIyMmFkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGDN76. Transaction: MzA1OTQ3NDAwMGFkaXF6a2N4.

  15. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BGDJXM. Transaction: MzA1OTQ3MjkxMWFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XUY8SUTC. Transaction: MzAzODU4Mzk1OWFkaXF6a2N4.

  17. 2 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SWLECS2T. Transaction: MzAzMzE0MDc3MGFkaXF6a2N4.

  18. 6 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S34HQMB3. Transaction: MzAyMDkwMTU0MGFkaXF6a2N4.

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

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XUJO2L1M. Transaction: MzAxNzk1MzQ1OWFkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Raffaella Mitchell on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUJO0L1K. Transaction: MzAxNzk1MjIxNWFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Roger Mitchell on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUJO1L1L. Transaction: MzAxNzk1MjIxN2FkaXF6a2N4.

  22. 25 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SE74SEAX. Transaction: MzAwMTQzNTQzOGFkaXF6a2N4.

  23. 29 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGTVBY8. Transaction: MjAzODE0NzQzNGFkaXF6a2N4.

  24. 29 July 2009 Director and secretary's change of particulars / roger mitchell / 01/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYGTUBY7. Transaction: MjAzODE0NjQ2NmFkaXF6a2N4.

  25. 29 July 2009 Director's change of particulars / raffaella mitchell / 01/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYGTTBY6. Transaction: MjAzODE0NjQ2MGFkaXF6a2N4.

  26. 22 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SQ5G65S6. Transaction: MjAyMTA0NDIyMWFkaXF6a2N4.

  27. 14 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD671CD. Transaction: MjAwODk0MzQzNGFkaXF6a2N4.

  28. 17 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2MjI1NGFkaXF6a2N4.

  29. 13 June 2007 Registered office changed on 13/06/07 from: 118 dowanhill street glasgow G12 9DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE3MjE4MGFkaXF6a2N4.

  30. 11 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4ODI0MWFkaXF6a2N4.

  31. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM1OTI5OGFkaXF6a2N4.

  32. 8 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIzMjE4M2FkaXF6a2N4.

  33. 28 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI4OTA4MGFkaXF6a2N4.

  34. 11 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzMjYwOWFkaXF6a2N4.

  35. 14 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5NjMwNWFkaXF6a2N4.

  36. 6 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQ0MzU0NWFkaXF6a2N4.

  37. 18 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg2OTQyN2FkaXF6a2N4.

  38. 23 April 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjkyNTU5MmFkaXF6a2N4.

  39. 22 November 2002 Registered office changed on 22/11/02 from: 152 bath street glasgow G2 4TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA5NDE4OGFkaXF6a2N4.

  40. 20 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzU2MzUyN2FkaXF6a2N4.

  41. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY1MzYxOWFkaXF6a2N4.

  42. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY2Mjk5OGFkaXF6a2N4.

  43. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM1OTk2OGFkaXF6a2N4.

  44. 20 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc4MDcyMmFkaXF6a2N4.

  45. 10 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODgyODQyMWFkaXF6a2N4.

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