Albion Environmental Limited

Company Registration Number: SC254498

Scottish Company

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Albion Environmental Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in Ayrshire.

Registered Address

24 CARRICK PARK
AYR
AYRSHIRE
KA7 2SL

There are 3 companies currently registered at this postcode, including this one.

All companies at KA7 2SL

Registration Data

Company Number

SC254498

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £286,506£213,894£168,170£135,200£184,361
of which Cash £65,293£102,479£4,547£19,592£85,636
Total Assets £286,506£213,894£168,170£135,200£184,361
Current Liabilities £206,994£133,307£153,945£157,426£143,485
Net Current Assets £79,512£80,587£14,225£-22,226£40,876
Total Net Worth £21,117£20,212£34,843£93,612£54,257

Previous Names

No previous names

Company Officers

  • MELDRUM, Alyson Kathleen

    Secretary

    Appointed on 20 August 2003

     

    24 Carrick Park
    Ayr
    Ayrshire
    KA7 2SL

  • MELDRUM, Alasdair Fergus

    Director

    Appointed on 20 August 2003

     

    Nationality: British

    Occupation: Waste Consultant

    Month of birth: November 1970

    24 Carrick Park
    Ayr
    Ayrshire
    KA7 2SL

  • MELDRUM, Alyson Kathleen

    Director

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1967

    24 Carrick Park
    Ayr
    Ayrshire
    KA7 2SL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 20 August 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 August 2003

    Resigned on 20 August 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY97L. Transaction: MzE1NzczNTU0NmFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S59B4QII. Transaction: MzE1MTA1NTczM2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16IND. Transaction: MzEzMjA4MzY0OGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYGPDD. Transaction: MzEzMTk5MTM1MmFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3G526RC. Transaction: MzEwNzI0ODgwNmFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3AGSNUQ. Transaction: MzEwMjM4MjAxMWFkaXF6a2N4.

  7. 25 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJNWY. Transaction: MzA4NTc4MzE2NmFkaXF6a2N4.

  8. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2EXLR9U. Transaction: MzA4MzU0MzA4NWFkaXF6a2N4.

  9. 17 April 2013 Registration of charge 2544980001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X26IOBDU. Transaction: MzA3NjQxMzc4NWFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1IWEB9D. Transaction: MzA2NTMzMDI4NGFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1ICTD4R. Transaction: MzA2NTE5NzQzMGFkaXF6a2N4.

  12. 29 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XLJXJX3H. Transaction: MzA0Mjg4NzA5NGFkaXF6a2N4.

  13. 23 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: STNKUV7O. Transaction: MzAzOTI5OTcxM2FkaXF6a2N4.

  14. 8 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X7JVLN8Y. Transaction: MzAyMjkyODczMGFkaXF6a2N4.

  15. 8 September 2010 Director's details changed for Alasdair Meldrum on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X7JVJN8W. Transaction: MzAyMjkyODQ0NGFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Mrs Alyson Kathleen Meldrum on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X7JVKN8X. Transaction: MzAyMjkyODQ0N2FkaXF6a2N4.

  17. 8 September 2010 Secretary's details changed for Alyson Kathleen Meldrum on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: X7JVIN8V. Transaction: MzAyMjkyODQ0MmFkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4DE1L9I. Transaction: MzAxODYyODU1NWFkaXF6a2N4.

  19. 20 November 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: X4EBXF46. Transaction: MzAwMzMzMTU0OWFkaXF6a2N4.

  20. 30 September 2009 Director appointed alyson kathleen meldrum [View PDF]

    Category: Officers. Type: 288a. Barcode: SET62DP9. Transaction: MjA0MjUyNzM3NGFkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SET6DDPK. Transaction: MjA0MjQ5ODQ3OWFkaXF6a2N4.

  22. 26 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: STHF63G6. Transaction: MjAxNDIzMDE1OGFkaXF6a2N4.

  23. 26 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STHF53G5. Transaction: MjAxNDIzMDExMGFkaXF6a2N4.

  24. 7 January 2008 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDY0NjUyNGFkaXF6a2N4.

  25. 14 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: MDE4MTg5ODY0NWFkaXF6a2N4.

  26. 4 October 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEzNjExNWFkaXF6a2N4.

  27. 23 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1OTc4NWFkaXF6a2N4.

  28. 31 October 2005 Registered office changed on 31/10/05 from: albion house 24B carrick road ayr KA7 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU3ODQ4OWFkaXF6a2N4.

  29. 8 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNDg2OGFkaXF6a2N4.

  30. 31 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk0ODIzM2FkaXF6a2N4.

  31. 24 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4OTA5NGFkaXF6a2N4.

  32. 1 October 2003 Ad 19/09/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTgzNzcwNWFkaXF6a2N4.

  33. 19 September 2003 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjYyNDY1OWFkaXF6a2N4.

  34. 19 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc3OTczNGFkaXF6a2N4.

  35. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU5NDY1NmFkaXF6a2N4.

  36. 22 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU3MTU2NmFkaXF6a2N4.

  37. 22 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU3MTMxNmFkaXF6a2N4.

  38. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzczODQyM2FkaXF6a2N4.

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