Albatrans (UK) Limited

Company Registration Number: SC250946

Scottish Company

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Albatrans (UK) Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Glasgow.

Registered Address

AFTON HOUSE
26 WEST NILE STREET
GLASGOW
G1 2PF

There are 10 companies currently registered at this postcode, including this one.

All companies at G1 2PF

Registration Data

Company Number

SC250946

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,277,921£1,089,398£900,278£1,071,004£1,032,609£1,098,221
of which Cash £412,730£321,366£326,505£111,429£233,122£16,220
Total Assets £1,277,921£1,089,398£900,278£1,071,004£1,032,609£1,098,221
Current Liabilities £874,573£692,503£546,826£806,431£854,638£936,183
Net Current Assets £403,348£396,895£353,452£264,573£177,971£162,038
Total Net Worth £413,257£402,995£355,539£267,640£182,413£166,097

Previous Names

  • MACROCOM (839) LIMITED, active until 1 March 2004

Company Officers

  • CRAWFORD, Ronald

    Secretary

    Appointed on 3 June 2004

     

    Nationality: British

    Occupation: Managing Director

    Afton House
    26 West Nile Street
    Glasgow
    G1 2PF

  • CHIARELLI, Giovanni

    Director

    Appointed on 3 June 2004

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: September 1960

    41 West 10th Street
    New York
    Ny 10011
    NY 10011
    Usa

  • CRAWFORD, Ronald

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1963

    Afton House
    26 West Nile Street
    Glasgow
    G1 2PF

  • MELE, Mario

    Director

    Appointed on 20 October 2016

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1957

    Afton House
    26 West Nile Street
    Glasgow
    G1 2PF

  • MACROBERTS - (FIRM)

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 28 May 2004

    152 Bath Street
    Glasgow
    G2 4TB

  • GINEPRO, Franco

    Director

    Appointed on 3 June 2004

    Resigned on 20 October 2016

    Nationality: Italian

    Occupation: Manager

    Month of birth: September 1940

    Via Bigalo E Apparita 9/A
    500012 Bagno A Riploi
    Firenze
    Italy
    FOREIGN

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 16 April 2004

    152 Bath Street
    Glasgow
    G2 4TB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 October 2016 Termination of appointment of Franco Ginepro as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5ISGVUR. Transaction: MzE2MDg4NDkyMmFkaXF6a2N4.

  2. 31 October 2016 Appointment of Mr Mario Mele as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5ISGUA3. Transaction: MzE2MDg4NDY0MWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUK4I. Transaction: MzE1MTExOTY3MGFkaXF6a2N4.

  4. 30 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S53JILUA. Transaction: MzE0NTA3NjIzNWFkaXF6a2N4.

  5. 11 February 2016 Registered office address changed from C/O Metis Limited Murray House, 17 Murray Street Paisley PA3 1QG to Afton House 26 West Nile Street Glasgow G1 2PF on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: S50EWQ1C. Transaction: MzE0MTU0ODY4OGFkaXF6a2N4.

  6. 16 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49NI24J. Transaction: MzEyNTIyNjU4M2FkaXF6a2N4.

  7. 27 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S45ZUSUY. Transaction: MzEyMTg2NDI2NWFkaXF6a2N4.

  8. 19 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADL5K0. Transaction: MzEwMjIxNDE5OGFkaXF6a2N4.

  9. 17 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3A6TIVC. Transaction: MzEwMjAxNTAwN2FkaXF6a2N4.

  10. 11 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABOVDU. Transaction: MzA3OTU5MTQzOGFkaXF6a2N4.

  11. 13 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S284FMA3. Transaction: MzA3Nzg3NjMyN2FkaXF6a2N4.

  12. 26 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1I09H1D. Transaction: MzA2NDgyMTM0NGFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTA17N. Transaction: MzA2MDQ4NjEwMWFkaXF6a2N4.

  14. 27 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSSRJW1J. Transaction: MzA0MTE2OTAwM2FkaXF6a2N4.

  15. 24 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X0CTXV93. Transaction: MzAzOTQwMDE3OGFkaXF6a2N4.

  16. 24 June 2011 Director's details changed for Ronald Crawford on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH01. Barcode: X0CTWV92. Transaction: MzAzOTM5OTg0OWFkaXF6a2N4.

  17. 24 June 2011 Secretary's details changed for Ronald Crawford on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH03. Barcode: X0CTVV91. Transaction: MzAzOTM5OTg0N2FkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XQF1DLFG. Transaction: MzAxODkxMDM2M2FkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Giovanni Chiarelli on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XQF1ALFD. Transaction: MzAxODkwODAxNmFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Ronald Crawford on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XQF1BLFE. Transaction: MzAxODkwODAyMGFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Franco Ginepro on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XQF1CLFF. Transaction: MzAxODkwODAyMmFkaXF6a2N4.

  22. 2 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5HP8KE9. Transaction: MzAxNjc2NDg2MGFkaXF6a2N4.

  23. 30 October 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: SDS9NEGN. Transaction: MzAwMTgwNDg4OWFkaXF6a2N4.

  24. 1 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVI1B6H. Transaction: MjAzNjI1NzYwMWFkaXF6a2N4.

  25. 8 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SJ6YHAHN. Transaction: MjAzNDU4NDY3MGFkaXF6a2N4.

  26. 15 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRFHR4U4. Transaction: MjAxODI0MzA1NmFkaXF6a2N4.

  27. 11 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SWG6R1AC. Transaction: MjAwODg1MTI3OGFkaXF6a2N4.

  28. 12 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PPS0IR. Transaction: MjAwNzA5NTY3NGFkaXF6a2N4.

  29. 26 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAzMjcxOGFkaXF6a2N4.

  30. 21 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ2MTI1MWFkaXF6a2N4.

  31. 13 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkyNjk5OWFkaXF6a2N4.

  32. 12 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyNjQ5MmFkaXF6a2N4.

  33. 6 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3Mzc1NWFkaXF6a2N4.

  34. 9 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjgwNDQ1M2FkaXF6a2N4.

  35. 28 September 2004 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjY2ODY3N2FkaXF6a2N4.

  36. 28 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MjM3MzI3MGFkaXF6a2N4.

  37. 5 August 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU2NzMzNWFkaXF6a2N4.

  38. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA1MzY3M2FkaXF6a2N4.

  39. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg2MzU4MWFkaXF6a2N4.

  40. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3MjAwNWFkaXF6a2N4.

  41. 21 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Njg4MTEwN2FkaXF6a2N4.

  42. 21 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDQzNjc4MWFkaXF6a2N4.

  43. 21 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzE2NzY4NGFkaXF6a2N4.

  44. 21 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjM3NDg1OWFkaXF6a2N4.

  45. 21 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE1MTE4OWFkaXF6a2N4.

  46. 21 June 2004 Ad 03/06/04--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjE1NzUxM2FkaXF6a2N4.

  47. 21 June 2004 £ nc 100/50000 03/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTYzNTMwOWFkaXF6a2N4.

  48. 21 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk2MjU2NGFkaXF6a2N4.

  49. 21 June 2004 Registered office changed on 21/06/04 from: 152 bath street glasgow lanarkshire G2 4TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY5MTU4MWFkaXF6a2N4.

  50. 21 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg3NDAzNWFkaXF6a2N4.

  51. 20 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc2MjAxMGFkaXF6a2N4.

  52. 20 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDYzOTM1M2FkaXF6a2N4.

  53. 20 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk3MTY3M2FkaXF6a2N4.

  54. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgzNzE0OGFkaXF6a2N4.

  55. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc5OTg1NWFkaXF6a2N4.

  56. 1 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTk5MjQ4OGFkaXF6a2N4.

  57. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzkwNTI4MWFkaXF6a2N4.

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