Albacove Limited

Company Registration Number: SC251460

Scottish Company

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Albacove Limited is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Glasgow.

Registered Address

MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF

There are 346 companies currently registered at this postcode, including this one.

All companies at G2 5JF

Registration Data

Company Number

SC251460

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £225,257£224,257£37,470£32,447£27,015£27,015£0
Current Assets £8,777£2,779£6,551£856£3,276£406£5,483
of which Cash £8,777£2,779£6,551£856£3,276£406£483
Total Assets £234,034£227,036£44,021£33,303£30,291£27,421£5,483
Current Liabilities £44,774£54,888£3,637£1,695£11,681£22,161£18,903
Net Current Assets £-35,997£-52,109£2,914£-839£-8,405£-21,755£-13,420
Total Net Worth £189,260£172,148£40,384£31,608£18,610£5,260£-76,405

Previous Names

No previous names

Company Officers

  • MOYES, Cara

    Secretary

    Appointed on 3 March 2004

     

    5 Victoria Park Gardens South
    Glasgow
    G11 7BX

  • MOYES, Cara

    Director

    Appointed on 1 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

    MCLAY, MCALISTER & MCGIBBON LLP
    145
    St. Vincent Street
    Glasgow
    G2 5JF

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 30 June 2003

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

  • MOYES, Kenneth

    Director

    Appointed on 3 March 2004

    Resigned on 1 September 2017

    Nationality: British

    Occupation: Sports Agent

    Month of birth: February 1968

    5 Victoria Park Gardens South
    Glasgow
    Lanarkshire
    G11 7BX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 30 June 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated today.

Latest Filings

  1. 10 June 2017 Satisfaction of charge SC2514600004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S68B2OQO. Transaction: MzE3ODMzNzU3NWFkaXF6a2N4.

  2. 26 May 2017 Satisfaction of charge SC2514600003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S679KF8Y. Transaction: MzE3NzQ1NzMzNmFkaXF6a2N4.

  3. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637BSZ5. Transaction: MzE3MjI2NjQ1MWFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59JU89E. Transaction: MzE1MTExNjk2N2FkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4JFK. Transaction: MzE0NTM1MjMwNmFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4G5M. Transaction: MzEyNzE4ODk2MGFkaXF6a2N4.

  7. 24 December 2014 Registration of charge SC2514600005, created on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Mortgage. Type: MR01. Barcode: S3NE6YYP. Transaction: MzExNDUwODQ0NGFkaXF6a2N4.

  8. 1 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S3LL4DUJ. Transaction: MzExMjM0MDQxNGFkaXF6a2N4.

  9. 13 August 2014 Registration of charge SC2514600004, created on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Mortgage. Type: MR01. Barcode: S3E7WZRS. Transaction: MzEwNTU5OTAyOWFkaXF6a2N4.

  10. 13 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3E7WZQB. Transaction: MzEwNTYwNDQ2OWFkaXF6a2N4.

  11. 13 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3E7WZQJ. Transaction: MzEwNTYwNDI3OGFkaXF6a2N4.

  12. 12 August 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3E4JT22. Transaction: MzEwNTQzMTAyM2FkaXF6a2N4.

  13. 31 July 2014 Registration of charge SC2514600003, created on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Mortgage. Type: MR01. Barcode: S3DBDJR7. Transaction: MzEwNDk2Mjc1OGFkaXF6a2N4.

  14. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31XJ15F. Transaction: MzA5NDY0MTU1MWFkaXF6a2N4.

  15. 15 August 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2ESA23V. Transaction: MzA4MzM1NTk3M2FkaXF6a2N4.

  16. 2 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1IABBOW. Transaction: MzA2NTEzODkxM2FkaXF6a2N4.

  17. 29 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NV41. Transaction: MzA2MDAzNjMxOWFkaXF6a2N4.

  18. 29 June 2012 Registered office address changed from C/O Mclay, Mcalister & Mcgibbon 145 St. Vincent Street Glasgow G2 5JF on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Address. Type: AD01. Barcode: X1C3NV3T. Transaction: MzA2MDAzNjIyM2FkaXF6a2N4.

  19. 24 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SPNSXZG8. Transaction: MzA0NzczNzY0M2FkaXF6a2N4.

  20. 27 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XB52QW67. Transaction: MzA0MTE2MDEzN2FkaXF6a2N4.

  21. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVUEKSU1. Transaction: MzAzNDgxNTkxOGFkaXF6a2N4.

  22. 6 September 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X6MWGN6U. Transaction: MzAyMjc3MTYyMWFkaXF6a2N4.

  23. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7W7FILK. Transaction: MzAxMjI0ODcxNmFkaXF6a2N4.

  24. 27 August 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ZDWCRE. Transaction: MjA0MDEzMDA4MGFkaXF6a2N4.

  25. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKRQ39FK. Transaction: MjAzMTkwOTg5MWFkaXF6a2N4.

  26. 16 January 2009 Return made up to 13/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SPBJR6IQ. Transaction: MjAyMzU0MDI1MGFkaXF6a2N4.

  27. 22 January 2008 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE5MTE2NzU1N2FkaXF6a2N4.

  28. 19 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1Njk2M2FkaXF6a2N4.

  29. 23 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI0Nzc3OGFkaXF6a2N4.

  30. 5 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc1NTA1NGFkaXF6a2N4.

  31. 2 February 2007 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA3ODIxMGFkaXF6a2N4.

  32. 22 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE5MTA3OGFkaXF6a2N4.

  33. 4 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1MzY4N2FkaXF6a2N4.

  34. 29 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyODczMTg5NWFkaXF6a2N4.

  35. 9 October 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgxNTEwMmFkaXF6a2N4.

  36. 14 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNTkwODY0NWFkaXF6a2N4.

  37. 11 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcxMzk1MGFkaXF6a2N4.

  38. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ3NDUzNmFkaXF6a2N4.

  39. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIzNzQ5OGFkaXF6a2N4.

  40. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUyMzQ5NGFkaXF6a2N4.

  41. 3 July 2003 Registered office changed on 03/07/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE1MTM5NGFkaXF6a2N4.

  42. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA3MDEzN2FkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:29:24 +0100