Albatec Sport Limited

Company Registration Number: SC414787

Scottish Company

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Albatec Sport Limited is a Private Company Limited by Shares first registered on 18 January 2012. Its current registered address is in Dumfries.

Registered Address

SHEALINGHILL
LOCHFOOT
DUMFRIES
SCOTLAND
DG2 8NJ

There are 2 companies currently registered at this postcode, including this one.

All companies at DG2 8NJ

Registration Data

Company Number

SC414787

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,114,691£1,055,608£1,088,840£76,022
of which Cash £11,711£4,227£3,737£9,530
Total Assets £1,114,691£1,055,608£1,088,840£76,022
Current Liabilities £72,247£241,428£3,807,919£1,419,241
Net Current Assets £1,042,444£814,180£-2,719,079£-1,343,219
Total Net Worth £-1,695,914£-1,182,380£-1,000,846£-174,567

Previous Names

  • SCOTT-EKLUND RACING LIMITED, active until 26 November 2012
  • SCOTT EKLUND RACING LIMITED, active until 23 April 2012
  • MACKINCO (74) LIMITED, active until 16 April 2012

Company Officers

  • SCOTT, Audrey

    Secretary

    Appointed on 5 January 2016

     

    Shealinghill
    Lochfoot
    Dumfries
    DG2 8NJ
    Scotland

  • SCOTT, Andrew John

    Director

    Appointed on 19 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Unit 1
    Catherinefield Industrial Estate
    Dumfries
    Dumfriesshire
    DG1 3PQ

  • MACKINNONS

    Corporate Secretary

    Appointed on 18 January 2012

    Resigned on 5 January 2016

    14
    Carden Place
    Aberdeen
    AB10 1UR
    Scotland

  • JONES, Graham Edward

    Director

    Appointed on 18 January 2012

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    Unit 1
    Catherinefield Industrial Estate
    Dumfries
    Dumfriesshire
    DG1 3PQ
    United Kingdom

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Z9BA77. Transaction: MzE2NzgzOTI3N2FkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTEWPL. Transaction: MzE2NzI5NjU1NmFkaXF6a2N4.

  3. 24 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57NVQ6A. Transaction: MzE0OTI0MjkwNmFkaXF6a2N4.

  4. 3 February 2016 Registered office address changed from Unit 1 Catherinefield Industrial Estate Dumfries Dumfriesshire DG1 3PQ to Shealinghill Lochfoot Dumfries DG2 8NJ on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY3URK. Transaction: MzE0MTEzOTA0NWFkaXF6a2N4.

  5. 19 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXBDQ2. Transaction: MzEzOTk1ODY0MGFkaXF6a2N4.

  6. 5 January 2016 Appointment of Audrey Scott as a secretary on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP03. Barcode: X4XZCCVL. Transaction: MzEzODk3MTM4OWFkaXF6a2N4.

  7. 5 January 2016 Termination of appointment of Mackinnons as a secretary on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM02. Barcode: X4XZCBBT. Transaction: MzEzODk3MTA5OWFkaXF6a2N4.

  8. 25 September 2015 Registration of charge SC4147870001, created on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Mortgage. Type: MR01. Barcode: X4GO19TV. Transaction: MzEzMTc1MDg5OWFkaXF6a2N4.

  9. 31 July 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4CRPFSQ. Transaction: MzEyODE3NDk1OGFkaXF6a2N4.

  10. 8 July 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X4B6C9HF. Transaction: MzEyNjY3NjU2MWFkaXF6a2N4.

  11. 2 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDI3MTY4NGFkaXF6a2N4.

  12. 22 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzAyNTI2M2FkaXF6a2N4.

  13. 30 October 2014 Previous accounting period extended from 31 January 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3JM1R5V. Transaction: MzExMDQ1MzUwNWFkaXF6a2N4.

  14. 4 April 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X3545CAZ. Transaction: MzA5NzY0NDcyNGFkaXF6a2N4.

  15. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8PCC8. Transaction: MzA4NzIyMTQ4OGFkaXF6a2N4.

  16. 19 April 2013 Second filing of AR01 previously delivered to Companies House made up to 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Document replacement. Type: RP04. Barcode: S26LDHWJ. Transaction: MzA3NjUzMTU3M2FkaXF6a2N4.

  17. 5 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4I54. Transaction: MzA3MjMxNDg0M2FkaXF6a2N4.

  18. 26 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S1MDYK6R. Transaction: MzA2ODE1MTE1M2FkaXF6a2N4.

  19. 26 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODE1MDUwMmFkaXF6a2N4.

  20. 29 May 2012 Termination of appointment of Graham Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y8Y7S. Transaction: MzA1ODMwMTEwNGFkaXF6a2N4.

  21. 24 May 2012 Appointment of Andrew John Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1990EK8. Transaction: MzA1ODA0OTIwN2FkaXF6a2N4.

  22. 23 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S17AY4ZT. Transaction: MzA1NjI3NjM0OGFkaXF6a2N4.

  23. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI3NTgyNmFkaXF6a2N4.

  24. 17 April 2012 Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170JWYP. Transaction: MzA1NTk3MTE5OWFkaXF6a2N4.

  25. 16 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X16QB814. Transaction: MzA1NTg1ODM1NWFkaXF6a2N4.

  26. 18 January 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X10PHF9K. Transaction: MzA1MDg2OTI4MmFkaXF6a2N4.

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