Albasure Ltd.

Company Registration Number: SC277428

Scottish Company

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Albasure Ltd. is a Private Company Limited by Shares first registered on 15 December 2004.

Registered Address

4 KING EDWARD STREET
PERTH
PH1 5UT

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

All companies at PH1 5UT

Registration Data

Company Number

SC277428

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £45,906£43,665£41,570£37,595£32,211£36,023£33,616
Current Assets £2,572£1,022£1,645£1,406£1,131£3,019£3,565
of which Cash £2,572£1,022£1,645£1,406£1,131£2,925£3,354
Total Assets £48,478£44,687£43,215£39,001£33,342£39,042£37,181
Current Liabilities £35,991£28,106£22,393£23,262£27,089£26,003£28,369
Net Current Assets £-33,419£-27,084£-20,748£-21,856£-25,958£-22,984£-24,804
Total Net Worth £12,487£16,581£20,822£15,739£6,253£13,039£8,812

Previous Names

No previous names

Company Officers

  • STEWART, Alexander Bruce

    Secretary

    Appointed on 15 December 2004

     

    3
    Kingsway Place
    Dundee
    Angus
    DD3 8JX

  • STEWART, Alexander Bruce

    Director

    Appointed on 15 December 2004

     

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: April 1951

    3
    Kingsway Place
    Dundee
    Angus
    DD3 8JX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 December 2004

    Resigned on 15 December 2004

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

  • STEWART, Valerie

    Director

    Appointed on 15 December 2004

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Administration

    Month of birth: February 1963

    3
    Kingsway Place
    Dundee
    Angus
    DD3 8JX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 December 2004

    Resigned on 15 December 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XVWW. Transaction: MzE2NDg0NTY2N2FkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LUQA40. Transaction: MzE2NDQ0NjEyMWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZD0IYZ. Transaction: MzE0MDQ0NjgwOGFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: S4MGQ65N. Transaction: MzEzNzg2OTE4MWFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3N34UYJ. Transaction: MzExMzg0NTkxNGFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJUJK. Transaction: MzExMzUwNTE1N2FkaXF6a2N4.

  7. 9 December 2014 Termination of appointment of Valerie Stewart as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3MCZBBF. Transaction: MzExMzE1MzMxN2FkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ82XT. Transaction: MzA5MjAyMDk3MWFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: S2NJWMW2. Transaction: MzA5MTQwMDQ5NGFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S1O70260. Transaction: MzA2OTc1MjI1NmFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26Y82. Transaction: MzA2OTU4MzE3MGFkaXF6a2N4.

  12. 31 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: S0OP1WFV. Transaction: MzA0OTkwOTE0MmFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVNG2. Transaction: MzA0OTMwMjczMGFkaXF6a2N4.

  14. 28 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XLRGYR6K. Transaction: MzAzMTI3MzI2NWFkaXF6a2N4.

  15. 31 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: SYEDWQ7A. Transaction: MzAyOTU3OTIyMWFkaXF6a2N4.

  16. 22 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XK40OG0P. Transaction: MzAwNTUxMTE1NWFkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Mr Alexander Bruce Stewart on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XK40MG0N. Transaction: MzAwNTUxMDUxMmFkaXF6a2N4.

  18. 22 December 2009 Director's details changed for Valerie Stewart on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XK40NG0O. Transaction: MzAwNTUxMDUxNGFkaXF6a2N4.

  19. 28 July 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SHREXBTF. Transaction: MjAzODAxMTY0N2FkaXF6a2N4.

  20. 17 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5JQ5QJ. Transaction: MjAyMDU2NDQ4NmFkaXF6a2N4.

  21. 17 December 2008 Director's change of particulars / valerie stewart / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD5JP5QI. Transaction: MjAyMDU2MzE5NmFkaXF6a2N4.

  22. 17 December 2008 Director and secretary's change of particulars / alexander stewart / 17/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD5JO5QH. Transaction: MjAyMDU2MzE5M2FkaXF6a2N4.

  23. 24 July 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SVWK21OU. Transaction: MjAwOTYxNDQwMmFkaXF6a2N4.

  24. 14 March 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNK4ZY05. Transaction: MjAwMTQ1MjE3NWFkaXF6a2N4.

  25. 13 February 2008 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIxNjg3NGFkaXF6a2N4.

  26. 25 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1ODI2OWFkaXF6a2N4.

  27. 9 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI5NDEwOGFkaXF6a2N4.

  28. 3 March 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3MTU0MmFkaXF6a2N4.

  29. 25 November 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDY5NTkxMWFkaXF6a2N4.

  30. 25 November 2005 Accounting reference date shortened from 31/12/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTkwMDIyNGFkaXF6a2N4.

  31. 28 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNjIzNzIwMWFkaXF6a2N4.

  32. 23 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgzNTk5NWFkaXF6a2N4.

  33. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA5Mjg4OGFkaXF6a2N4.

  34. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI5MzczOWFkaXF6a2N4.

  35. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAxNjMwOGFkaXF6a2N4.

  36. 15 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQ3Mzc3MWFkaXF6a2N4.

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