Albamill Newmains Limited

Company Registration Number: SC274682

Scottish Company

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Albamill Newmains Limited is a Private Company Limited by Shares first registered on 13 October 2004. Its current registered address is in Motherwell.

Registered Address

4B BIGGAR ROAD
CLELAND
MOTHERWELL
SCOTLAND
ML1 5PB

There are 18 companies currently registered at this postcode, including this one.

All companies at ML1 5PB

Registration Data

Company Number

SC274682

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

10 in total
9 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £404,598£283,479£0£0£0£0£0
Current Assets £64,034£162,304£243,534£179,467£533,638£536,082£593,354
of which Cash £715£493£6,164£4,467£1,066£27,185£0
Total Assets £468,632£445,783£243,534£179,467£533,638£536,082£593,354
Current Liabilities £121,083£126,194£963,430£1,205,423£1,243,358£1,336,971£1,504,351
Net Current Assets £-57,049£36,110£-719,896£-1,025,956£-709,720£-800,889£-910,997
Total Net Worth £347,549£319,589£228,277£143,752£25,267£35,775£18,715

Previous Names

No previous names

Company Officers

  • MILLAR, Yvonne Helen Marshall

    Secretary

    Appointed on 15 August 2016

     

    4b
    Biggar Road
    Cleland
    Motherwell
    ML1 5PB
    Scotland

  • MILLAR, Yvonne Helen Marshall

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: September 1963

    4b
    Biggar Road
    Cleland
    Motherwell
    ML1 5PB
    Scotland

  • MILLAR, Yvonne

    Secretary

    Appointed on 6 April 2012

    Resigned on 27 November 2012

    7
    Walkers Court
    Newmains
    Wishaw
    North Lanarkshire
    ML2 9EY
    Scotland

  • NISBET, Patricia

    Secretary

    Appointed on 13 October 2004

    Resigned on 1 November 2009

    8 Captains Walk
    Bellside
    Cleland
    Lanarkshire
    ML1 5TU

  • RUSHTON, Yvonne

    Secretary

    Appointed on 1 November 2009

    Resigned on 15 August 2016

    Nationality: British

    1
    Hogan Way
    Motherwell
    ML1 5TR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 13 October 2004

    Resigned on 13 October 2004

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

  • MEHARRY, John

    Director

    Appointed on 12 May 2010

    Resigned on 14 January 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1949

    9
    Merryton Tower
    Motherwell
    North Lanarkshire
    ML1 2LU
    Scotland

  • MILLAR, Yvonne Helen Marshall

    Director

    Appointed on 6 April 2012

    Resigned on 27 November 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1963

    7
    Walkers Court
    Newmains
    Wishaw
    North Lanarkshire
    ML2 9EY
    Scotland

  • NISBET, James

    Director

    Appointed on 13 October 2004

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    8 Captains Walk
    Bellside
    Cleland
    Lanarkshire
    ML1 5TU

  • OLIVER, Jacqueline

    Director

    Appointed on 4 March 2015

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Manager

    Month of birth: April 1970

    18a
    Biggar Road
    Cleland
    Motherwell
    Lanarkshire
    ML1 5PB
    Scotland

  • OLIVER, Tracey

    Director

    Appointed on 18 January 2013

    Resigned on 4 March 2015

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: September 1966

    18a Biggar Road, Cleland
    Motherwell
    Lanarkshire
    ML1 5PB

  • RUSHTON, Lee Howard

    Director

    Appointed on 10 February 2014

    Resigned on 15 August 2016

    Nationality: Scottish

    Occupation: Hgv Driver

    Month of birth: January 1974

    Unit 4
    Biggar Road
    Cleland
    Motherwell
    Lanarkshire
    ML1 5PB
    Scotland

  • RUSHTON, Lee Howard

    Director

    Appointed on 1 November 2009

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Unit 1
    Biggar Road Industrial Estate
    Cleland
    Motherwell
    Lanarkshire
    ML1 5PB

  • SAMSON, Craig Peter

    Director

    Appointed on 6 December 2004

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    33 Lanark Road
    Braidwood
    Carluke
    Lanarkshire
    ML8 4PW

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULF9T. Transaction: MzE2NDM5NTc5M2FkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKMX2Q. Transaction: MzE2MDczODI0N2FkaXF6a2N4.

  3. 26 October 2016 Registered office address changed from 18a Biggar Road, Cleland Motherwell Lanarkshire ML1 5PB to 4B Biggar Road Cleland Motherwell ML1 5PB on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: X5IFA3SZ. Transaction: MzE2MDUyMzY1MWFkaXF6a2N4.

  4. 15 August 2016 Appointment of Ms Yvonne Helen Marshall Millar as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP03. Barcode: X5DEQXRV. Transaction: MzE1NTE1ODUxNmFkaXF6a2N4.

  5. 15 August 2016 Termination of appointment of Yvonne Rushton as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM02. Barcode: X5DEQU5D. Transaction: MzE1NTE1Nzc2NWFkaXF6a2N4.

  6. 15 August 2016 Termination of appointment of Lee Howard Rushton as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DEQTMQ. Transaction: MzE1NTE1NzU4MWFkaXF6a2N4.

  7. 25 February 2016 Termination of appointment of Jacqueline Oliver as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51H1B3L. Transaction: MzE0Mjc0OTA0OWFkaXF6a2N4.

  8. 25 February 2016 Appointment of Mrs Yvonne Helen Marshall Millar as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X51H1DP6. Transaction: MzE0Mjc0OTczNmFkaXF6a2N4.

  9. 19 November 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIJFOA. Transaction: MzEzNTU0MTkyNWFkaXF6a2N4.

  10. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4ZY7C. Transaction: MzEzNDE5MDk5MGFkaXF6a2N4.

  11. 27 July 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4CJL62Y. Transaction: MzEyNzgwOTkwN2FkaXF6a2N4.

  12. 4 March 2015 Appointment of Ms Jacqueline Oliver as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: AP01. Barcode: X42HHBJ5. Transaction: MzExODU1MzQzNWFkaXF6a2N4.

  13. 4 March 2015 Termination of appointment of Tracey Oliver as a director on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: TM01. Barcode: X42HH8VK. Transaction: MzExODU1MjgzN2FkaXF6a2N4.

  14. 21 January 2015 Registration of charge SC2746820010, created on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Mortgage. Type: MR01. Barcode: S3ZJ9P7E. Transaction: MzExNjA2MDExMmFkaXF6a2N4.

  15. 7 January 2015 Registration of charge SC2746820009, created on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Mortgage. Type: MR01. Barcode: S3YK9WB6. Transaction: MzExNTAwOTE3MWFkaXF6a2N4.

  16. 30 December 2014 Registration of charge SC2746820008, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: S3NT6PHC. Transaction: MzExNDc3MTA2MmFkaXF6a2N4.

  17. 18 November 2014 Registration of charge SC2746820007, created on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Mortgage. Type: MR01. Barcode: S3KW37JD. Transaction: MzExMTkyMzU1MGFkaXF6a2N4.

  18. 12 November 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH7R7V. Transaction: MzExMTIyMjc1OWFkaXF6a2N4.

  19. 9 August 2014 Registration of charge SC2746820006, created on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Mortgage. Type: MR01. Barcode: S3DXWVBD. Transaction: MzEwNTQzMTYyMmFkaXF6a2N4.

  20. 8 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35EJ3K1. Transaction: MzA5Nzg4NzAxN2FkaXF6a2N4.

  21. 10 February 2014 Appointment of Mr Lee Howard Rushton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FFWKP. Transaction: MzA5NDIyODQ1NmFkaXF6a2N4.

  22. 21 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2NOYP9N. Transaction: MzA5MTcwMjMyM2FkaXF6a2N4.

  23. 14 December 2013 Registration of charge 2746820005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2N7D0DF. Transaction: MzA5MTQ3MDg3M2FkaXF6a2N4.

  24. 12 December 2013 Registration of charge 2746820004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2N2DEUQ. Transaction: MzA5MDkwNDk1NWFkaXF6a2N4.

  25. 24 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO71KW. Transaction: MzA4NzU3MjI2NWFkaXF6a2N4.

  26. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2ERS. Transaction: MzA4MjUzMTkzNGFkaXF6a2N4.

  27. 18 January 2013 Appointment of Ms Tracey Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C7EZS. Transaction: MzA3MTM1MzIyM2FkaXF6a2N4.

  28. 14 January 2013 Termination of appointment of Lee Rushton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201SJUA. Transaction: MzA3MTA2NTI5N2FkaXF6a2N4.

  29. 14 January 2013 Termination of appointment of John Meharry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201SJLD. Transaction: MzA3MTA2NTIwNGFkaXF6a2N4.

  30. 28 November 2012 Termination of appointment of Yvonne Millar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMGPUB. Transaction: MzA2ODMyNjU0NWFkaXF6a2N4.

  31. 28 November 2012 Termination of appointment of Yvonne Millar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMGPA2. Transaction: MzA2ODMyNjMzNGFkaXF6a2N4.

  32. 8 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HKVN. Transaction: MzA2NzE4NjQ5NmFkaXF6a2N4.

  33. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBH0K3. Transaction: MzA2MTY5MTE0MWFkaXF6a2N4.

  34. 24 April 2012 Appointment of Yvonne Millar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S170Y2CA. Transaction: MzA1NjM2NDcyM2FkaXF6a2N4.

  35. 24 April 2012 Appointment of Yvonne Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S170Y2CI. Transaction: MzA1NjM2NDUyNGFkaXF6a2N4.

  36. 1 December 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XHQRUZOC. Transaction: MzA0ODE0OTgzMmFkaXF6a2N4.

  37. 8 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjM0OTAxM2FkaXF6a2N4.

  38. 4 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAxNDQ1OGFkaXF6a2N4.

  39. 31 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6ZL1YUG. Transaction: MzA0NjM0ODkzNmFkaXF6a2N4.

  40. 21 December 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XA4RZQ4V. Transaction: MzAyOTEwNTQ5NmFkaXF6a2N4.

  41. 31 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XTANGOPG. Transaction: MzAyNjE0OTkzMGFkaXF6a2N4.

  42. 27 September 2010 Appointment of Mr John Meharry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1OMXNM9. Transaction: MzAyNDA2NzgxM2FkaXF6a2N4.

  43. 25 February 2010 Appointment of Lee Rushton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S92YUHS4. Transaction: MzAxMDI3MTE4MmFkaXF6a2N4.

  44. 25 February 2010 Termination of appointment of James Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S92Z2HSD. Transaction: MzAxMDI3MTEyOWFkaXF6a2N4.

  45. 25 February 2010 Appointment of Yvonne Rushton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S92YTHS3. Transaction: MzAxMDI3MDg3NGFkaXF6a2N4.

  46. 25 February 2010 Termination of appointment of Patricia Nisbet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S92Z1HSC. Transaction: MzAxMDI3MDgwMmFkaXF6a2N4.

  47. 14 December 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XFZDCFS7. Transaction: MzAwNDkzOTcxNmFkaXF6a2N4.

  48. 14 December 2009 Director's details changed for James Nisbet on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFZDBFS6. Transaction: MzAwNDkzOTAwNWFkaXF6a2N4.

  49. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6W0KCRM. Transaction: MjA0MDExNzczOWFkaXF6a2N4.

  50. 26 August 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: X6IULCQ2. Transaction: MjA0MDAyODM2OGFkaXF6a2N4.

  51. 14 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IQM4TT. Transaction: MjAxODA0NzkxMGFkaXF6a2N4.

  52. 19 March 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI5FY5Q. Transaction: MjAwMTczMDg3OGFkaXF6a2N4.

  53. 3 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk3ODUzNWFkaXF6a2N4.

  54. 3 May 2007 Accounting reference date extended from 30/06/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTk3ODUzNGFkaXF6a2N4.

  55. 20 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc3NTQwNWFkaXF6a2N4.

  56. 21 August 2006 Registered office changed on 21/08/06 from: 1 main street newmains wishaw ML2 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTAzNDQzM2FkaXF6a2N4.

  57. 14 August 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3MjU2M2FkaXF6a2N4.

  58. 9 August 2006 Accounting reference date shortened from 31/10/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDgyMDE2N2FkaXF6a2N4.

  59. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE1NjMxOGFkaXF6a2N4.

  60. 9 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NzkyMzc0MGFkaXF6a2N4.

  61. 8 November 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyMDczNjg3OWFkaXF6a2N4.

  62. 7 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgxMzAzMWFkaXF6a2N4.

  63. 28 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzMDgxNzcyM2FkaXF6a2N4.

  64. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg0NDM4MWFkaXF6a2N4.

  65. 4 November 2004 Ad 15/10/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTYwNTQyNGFkaXF6a2N4.

  66. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcyMzQwMWFkaXF6a2N4.

  67. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkyMzc3OWFkaXF6a2N4.

  68. 15 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTczNzIyNWFkaXF6a2N4.

  69. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg1NzExMWFkaXF6a2N4.

  70. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY1Mjk5OGFkaXF6a2N4.

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