Albamark Limited

Company Registration Number: SC235119

Scottish Company

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Albamark Limited is a Private Company Limited by Shares first registered on 8 August 2002. Its current registered address is in Glasgow.

Registered Address

JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND

There are 435 companies currently registered at this postcode, including this one.

All companies at G2 2ND

Registration Data

Company Number

SC235119

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

8 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

8 August 2014

Returns Next Due

5 September 2015

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,221,693£149,583£80,629£43,250£118,043
of which Cash £1,029,343£129,220£39,425£13,958£39,294
Total Assets £1,221,693£149,583£80,629£43,250£118,043
Current Liabilities £366,421£79,410£34,264£46,425£47,518
Net Current Assets £855,272£70,173£46,365£-3,175£70,525
Total Net Worth £855,272£99,834£48,661£67£72,816

Previous Names

No previous names

Company Officers

  • BELL, Hazel

    Secretary

    Appointed on 12 August 2002

     

    Rosendal
    Culbokie
    Black Isle
    Ross-Shire

  • BELL, Alan James

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1963

    Rosendal
    Culbokie
    Ross-Shire
    IV7 8JH

  • BELL, Hazel

    Director

    Appointed on 12 August 2002

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: July 1965

    Rosendal
    Culbokie
    Black Isle
    Ross-Shire

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 8 August 2002

    Resigned on 12 August 2002

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 8 August 2002

    Resigned on 12 August 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwNzk2OGFkaXF6a2N4.

  2. 27 November 2015 Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: S4L2OCHV. Transaction: MzEzNjE5ODkzMGFkaXF6a2N4.

  3. 27 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRMMk9DSTNhZGlxemtjeA.

  4. 30 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CRKQFL. Transaction: MzEyODEwMTA5MmFkaXF6a2N4.

  5. 23 April 2015 Previous accounting period extended from 31 July 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X45YMXGZ. Transaction: MzEyMTc5NjY2NmFkaXF6a2N4.

  6. 17 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMzU3NTk4NmFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3MV44JL. Transaction: MzExMzU3NTkyMWFkaXF6a2N4.

  8. 16 December 2014 Secretary's details changed for Mrs Hazel Bell on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH03. Barcode: X3MV44HC. Transaction: MzExMzU3NDU3OWFkaXF6a2N4.

  9. 16 December 2014 Director's details changed for Hazel Bell on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MV44HS. Transaction: MzExMzU3NDU4MWFkaXF6a2N4.

  10. 16 December 2014 Director's details changed for Alan James Bell on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MV44HK. Transaction: MzExMzU3NDU4MGFkaXF6a2N4.

  11. 12 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMjU1MTAxM2FkaXF6a2N4.

  12. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQ55K. Transaction: MzA5ODk2NzMxNGFkaXF6a2N4.

  13. 10 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN5W6X. Transaction: MzA4NDc1NDMwNGFkaXF6a2N4.

  14. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S26GF2TD. Transaction: MzA3NjQ3ODM0N2FkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOYXL. Transaction: MzA2MjU0NDkzNmFkaXF6a2N4.

  16. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S173FZZK. Transaction: MzA1NjM5MTY0N2FkaXF6a2N4.

  17. 31 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XM9KQX54. Transaction: MzA0MzAxODk3NGFkaXF6a2N4.

  18. 2 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SWJPES35. Transaction: MzAzMzE2MjA0NGFkaXF6a2N4.

  19. 17 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XY8SQMMT. Transaction: MzAyMTUxMDUxNGFkaXF6a2N4.

  20. 19 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6Z29J5W. Transaction: MzAxMzczMTUzOWFkaXF6a2N4.

  21. 8 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VT2D3C. Transaction: MjA0MDg0MzYwN2FkaXF6a2N4.

  22. 28 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SMAEF8G5. Transaction: MjAyOTI5MjgyNWFkaXF6a2N4.

  23. 12 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8LS27B. Transaction: MjAxMDgwODEzM2FkaXF6a2N4.

  24. 8 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ5MzY0OGFkaXF6a2N4.

  25. 28 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MzEzNWFkaXF6a2N4.

  26. 23 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMDQ4NWFkaXF6a2N4.

  27. 1 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU4NzEwMmFkaXF6a2N4.

  28. 4 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MTk1NDM2MmFkaXF6a2N4.

  29. 11 August 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDA3OTI1MWFkaXF6a2N4.

  30. 4 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTIxMDg2NmFkaXF6a2N4.

  31. 9 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI2Mzc5MWFkaXF6a2N4.

  32. 16 September 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMzEzMjQxMmFkaXF6a2N4.

  33. 15 September 2003 Accounting reference date shortened from 31/08/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDgyNDU0NWFkaXF6a2N4.

  34. 6 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEwNzQ1NmFkaXF6a2N4.

  35. 4 September 2002 Registered office changed on 04/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU3ODIxM2FkaXF6a2N4.

  36. 4 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY3OTA0MWFkaXF6a2N4.

  37. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4ODc2MGFkaXF6a2N4.

  38. 13 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE3MDUxOWFkaXF6a2N4.

  39. 13 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc4MDUzNWFkaXF6a2N4.

  40. 13 August 2002 Registered office changed on 13/08/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjAyMDYyMWFkaXF6a2N4.

  41. 13 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDczODEwMWFkaXF6a2N4.

  42. 8 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTgzMTM0MWFkaXF6a2N4.

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