Albamere Limited

Company Registration Number: SC290735

Scottish Company

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Albamere Limited is a Private Company Limited by Shares first registered on 22 September 2005. Its current registered address is in Straiton, Midlothian.

Registered Address

THE OFFICE
STRAITON PARK
STRAITON
MIDLOTHIAN
EH20 9NR

There are 7 companies currently registered at this postcode, including this one.

All companies at EH20 9NR

Registration Data

Company Number

SC290735

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

22 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DE MELO, Janis

    Secretary

    Appointed on 1 November 2005

     

    Nationality: British

    15 Joppa Grove
    Edinburgh
    EH15 2HX

  • DE MELO, Janis

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    The Office
    Straiton Park
    Straiton
    Midlothian
    EH20 9NR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 22 September 2005

    Resigned on 1 November 2005

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

  • BOOTH, Edward Philip Montague

    Director

    Appointed on 5 January 2009

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1978

    Flat 3/1
    13 Clarence Drive
    Glasgow
    F12 9QL

  • DE MELO, Armando

    Director

    Appointed on 1 November 2005

    Resigned on 26 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1950

    15 Joppa Grove
    Edinburgh
    EH15 2HX

  • SHERWOOD, Richard

    Director

    Appointed on 5 January 2009

    Resigned on 20 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    Flat 3/1
    13 Clarence Drive
    Glasgow
    G12 9QL

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 22 September 2005

    Resigned on 1 November 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 28 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTM2NTczNGFkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzYwNzczNGFkaXF6a2N4.

  3. 13 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B5IGEB. Transaction: MzE1Mjg0MjM0NWFkaXF6a2N4.

  4. 12 July 2016 Appointment of Mrs Janis De Melo as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B2WXGI. Transaction: MzE1Mjc3NDA5MGFkaXF6a2N4.

  5. 12 July 2016 Termination of appointment of Armando De Melo as a director on 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Officers. Type: TM01. Barcode: X5B2WU01. Transaction: MzE1Mjc3MzE1OGFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4KY3XMH. Transaction: MzEzNTkzOTY1MWFkaXF6a2N4.

  7. 21 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4C441WZ. Transaction: MzEyNzQ1Njg5NGFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3MFK3RU. Transaction: MzExMzIxMjU4NGFkaXF6a2N4.

  9. 1 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2K8WNLD. Transaction: MzA4ODA0MDM1MWFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ48DF. Transaction: MzA4NTg0MTA4NGFkaXF6a2N4.

  11. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6PZDC. Transaction: MzA4MDMyNzczNWFkaXF6a2N4.

  12. 9 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J4308Z. Transaction: MzA2NTUxMTI5OWFkaXF6a2N4.

  13. 8 October 2012 Termination of appointment of Edward Philip Montague Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J42Y1V. Transaction: MzA2NTQ3NTcyNGFkaXF6a2N4.

  14. 25 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S1BOLN3D. Transaction: MzA1OTcyMDUzMGFkaXF6a2N4.

  15. 29 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzI0NDMyN2FkaXF6a2N4.

  16. 28 February 2012 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X13N3RRV. Transaction: MzA1MzI0MTg2NWFkaXF6a2N4.

  17. 20 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDIxMzYxN2FkaXF6a2N4.

  18. 23 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SVXWRSON. Transaction: MzAzNDM0MDM1MGFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XEHMAQKY. Transaction: MzAyOTkwMDYwNWFkaXF6a2N4.

  20. 6 January 2011 Registered office address changed from C/O Speight and Co 2/7 Canon Lane Edinburgh EH3 5HD on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XEHM9QKX. Transaction: MzAyOTg5MjUxNGFkaXF6a2N4.

  21. 30 November 2010 Termination of appointment of Richard Sherwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SZBAPPG6. Transaction: MzAyNzkwMDEyMGFkaXF6a2N4.

  22. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3YEMLAO. Transaction: MzAxODY5ODgzMGFkaXF6a2N4.

  23. 1 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X8MGWFEW. Transaction: MzAwNDAxMTg3MGFkaXF6a2N4.

  24. 27 November 2009 Ad 14/04/09\gbp si [email protected]=2\gbp ic 3/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X80Y8FB1. Transaction: MzAwMzg0NTA3MGFkaXF6a2N4.

  25. 29 August 2009 Registered office changed on 29/08/2009 from the office straiton park straiton midlothian EH20 9NR [View PDF]

    Category: Address. Type: 287. Barcode: SGLXPCRI. Transaction: MjA0MDI4NjMyNGFkaXF6a2N4.

  26. 20 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SK2LH9ZO. Transaction: MjAzMzM3OTgyNWFkaXF6a2N4.

  27. 29 April 2009 Ad 14/04/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SKMB49DZ. Transaction: MjAzMTc5MjcyMmFkaXF6a2N4.

  28. 21 April 2009 Director appointed edward booth [View PDF]

    Category: Officers. Type: 288a. Barcode: SLDQJ96E. Transaction: MjAzMTA2MDY2MGFkaXF6a2N4.

  29. 21 April 2009 Director appointed richard sherwood [View PDF]

    Category: Officers. Type: 288a. Barcode: SLDQG96B. Transaction: MjAzMTA2MDUxMWFkaXF6a2N4.

  30. 17 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDYzMzA5M2FkaXF6a2N4.

  31. 15 April 2009 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X645391P. Transaction: MjAzMDYzMjk5NWFkaXF6a2N4.

  32. 13 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjg4ODUxMGFkaXF6a2N4.

  33. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVQ2A1TJ. Transaction: MjAwOTkxNjE4MGFkaXF6a2N4.

  34. 28 March 2008 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S18JNYCH. Transaction: MjAwMjIwMTE4MGFkaXF6a2N4.

  35. 18 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1OTI3OGFkaXF6a2N4.

  36. 5 December 2006 Registered office changed on 05/12/06 from: c/o speight & co 2/7 canon lane edinburgh EH3 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg3NjQ5OGFkaXF6a2N4.

  37. 27 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwNTE5NmFkaXF6a2N4.

  38. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUwMjg3NWFkaXF6a2N4.

  39. 7 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE1ODI0NWFkaXF6a2N4.

  40. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTExNzMyNGFkaXF6a2N4.

  41. 7 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzUzMzMyNmFkaXF6a2N4.

  42. 7 November 2005 Registered office changed on 07/11/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODEwMTgxNGFkaXF6a2N4.

  43. 7 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTUyOTgwMWFkaXF6a2N4.

  44. 7 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQ3MzQxN2FkaXF6a2N4.

  45. 7 November 2005 £ nc 100/10000 01/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NTgyNjczOWFkaXF6a2N4.

  46. 3 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzAwMTQyNGFkaXF6a2N4.

  47. 22 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzAwMzMxMGFkaXF6a2N4.

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