Albatern Limited

Company Registration Number: SC379385

Scottish Company

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Albatern Limited is a Private Company Limited by Shares first registered on 28 May 2010. Its current registered address is in Roslin, Midlothian.

Registered Address

MIDLOTHIAN INNOVATION CENTRE
PENTLANDFIELD
ROSLIN
MIDLOTHIAN
EH25 9RE

There are 35 companies currently registered at this postcode, including this one.

All companies at EH25 9RE

Registration Data

Company Number

SC379385

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £454,131£0£0£0£0
Current Assets £184,638£223,594£378,061£137,750£105,668
of which Cash £121,177£70,664£224,886£125,627£102,516
Total Assets £638,769£223,594£378,061£137,750£105,668
Current Liabilities £40,514£77,785£118,435£76,798£128,829
Net Current Assets £144,124£145,809£259,626£60,952£-23,161
Total Net Worth £598,255£184,512£282,788£65,782£21,740

Previous Names

  • WAVENET ENERGY LTD, active until 21 July 2010

Company Officers

  • CAMPBELL, David James

    Director

    Appointed on 13 July 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    Jeanfield Farm
    Carnwath
    Lanark
    Lanarkshire
    ML11 8LJ
    Scotland

  • FINDLAY, David John

    Director

    Appointed on 28 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    43a Main Street
    Main Street
    Roslin
    Midlothian
    EH25 9LA
    Scotland

  • HOUSTON, Donald Francis Irwin

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1960

    Mingary House
    Kilchoan
    Acharacle
    Argyll
    PH36 4LH
    Scotland

  • FINDLAY, John Malcolm

    Director

    Appointed on 28 May 2010

    Resigned on 28 October 2016

    Nationality: Scottish

    Occupation: Director

    Month of birth: February 1951

    Heronhope
    Leithen Road
    Innerleithen
    Peeblesshire
    EH44 6NJ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDSXV. Transaction: MzE2NTEwMjkyMGFkaXF6a2N4.

  2. 14 November 2016 Termination of appointment of John Malcolm Findlay as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5JQJAIH. Transaction: MzE2MTg5ODEyOWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59JQXDY. Transaction: MzE1MTA4MjM2OWFkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Mr David John Findlay on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X59JQXC2. Transaction: MzE1MTA4MjA3NmFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQB7V. Transaction: MzEzODI3MTgyNGFkaXF6a2N4.

  6. 30 September 2015 Alterations to floating charge SC3793850001 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S4H1KRDN. Transaction: MzEzMjQ4MzIzOGFkaXF6a2N4.

  7. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRCOVpCWlNhZGlxemtjeA.

  8. 2 July 2015 Registration of charge SC3793850001, created on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ATDREX. Transaction: MzEyNjM1NDU0MWFkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8EKSZ. Transaction: MzEyNTc5ODYwM2FkaXF6a2N4.

  10. 28 January 2015 Statement of capital following an allotment of shares on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Capital. Type: SH01. Barcode: S400SKKA. Transaction: MzExNjIxOTY3NWFkaXF6a2N4.

  11. 28 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQwMFNMRUFhZGlxemtjeA.

  12. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3N44NSJ. Transaction: MzExMzk2NTkyMmFkaXF6a2N4.

  13. 23 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANSZ2O. Transaction: MzEwMjM5Nzg0MWFkaXF6a2N4.

  14. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7D0VL. Transaction: MzA5MDgxODA2N2FkaXF6a2N4.

  15. 27 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2BELIQ8. Transaction: MzA4MDU5MzU4OGFkaXF6a2N4.

  16. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OYJ0GR. Transaction: MzA3MDYzMjU4M2FkaXF6a2N4.

  17. 25 July 2012 Statement of capital following an allotment of shares on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Capital. Type: SH01. Barcode: S1DK43JS. Transaction: MzA2MTM2NzkxOGFkaXF6a2N4.

  18. 13 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3QR2J. Transaction: MzA2MDc4OTIxOWFkaXF6a2N4.

  19. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OU5ZY2. Transaction: MzA1MDEwOTQ4N2FkaXF6a2N4.

  20. 10 October 2011 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: SQRJJY09. Transaction: MzA0NTIyMTcwNWFkaXF6a2N4.

  21. 10 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTIyMTU4NmFkaXF6a2N4.

  22. 6 October 2011 Appointment of Mr Donald Francis Irwin Houston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYWGEY5O. Transaction: MzA0NTAxNDc5NGFkaXF6a2N4.

  23. 27 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: X0UB4VCD. Transaction: MzAzOTQ5NjA4MWFkaXF6a2N4.

  24. 27 June 2011 Previous accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X0LG4VC9. Transaction: MzAzOTQ3MTg3MGFkaXF6a2N4.

  25. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzIzNDkzM2FkaXF6a2N4.

  26. 3 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: SWIPVS4M. Transaction: MzAzMzIzNDcyMGFkaXF6a2N4.

  27. 3 March 2011 Sub-division of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH02. Barcode: SWIPUS4L. Transaction: MzAzMzIzNDU0OGFkaXF6a2N4.

  28. 2 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzE0MDI4NmFkaXF6a2N4.

  29. 2 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: SWLKFS22. Transaction: MzAzMzE0MDE4NGFkaXF6a2N4.

  30. 21 July 2010 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: S3IJLLUW. Transaction: MzAxOTkxNTk0NmFkaXF6a2N4.

  31. 21 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3IQWLUE. Transaction: MzAxOTkxNTgzNGFkaXF6a2N4.

  32. 21 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTkxNTY2MWFkaXF6a2N4.

  33. 15 July 2010 Appointment of David James Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK72PLPP. Transaction: MzAxOTU5MzMzMGFkaXF6a2N4.

  34. 28 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ6KNKD6. Transaction: MzAxNjUxODI1NGFkaXF6a2N4.

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