Albion Interactive Solutions Limited

Company Registration Number: SC427418

Scottish Company

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Albion Interactive Solutions Limited is a Private Company Limited by Shares first registered on 2 July 2012. Its current registered address is in Biggar.

Registered Address

39 MAIN STREET
SYMINGTON
BIGGAR
SCOTLAND
ML12 6LL

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

All companies at ML12 6LL

Registration Data

Company Number

SC427418

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £150,771£101,655£49,238
Current Assets £8,712£13,554£7,087
of which Cash £2,293£2,467£237
Total Assets £159,483£115,209£56,325
Current Liabilities £87,735£68,628£36,025
Net Current Assets £-79,023£-55,074£-28,938
Total Net Worth £71,748£46,581£20,300

Previous Names

No previous names

Company Officers

  • LUDWIG, Christopher Dieter Armin

    Director

    Appointed on 30 June 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1964

    Unit 3
    Elm Court
    Cavalry Park
    Peebles
    EH45 9BU
    Scotland

  • NICOLSON, Paul Roderick

    Director

    Appointed on 2 July 2012

     

    Nationality: Scottish

    Occupation: None

    Month of birth: May 1964

    Unit 3
    Elm Court
    Cavalry Park
    Peebles
    EH45 9BU
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLB60. Transaction: MzE1MjU3MDgzMWFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4MT8Y5F. Transaction: MzEzODE1NDgxMGFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVZPEG. Transaction: MzEyNjQyNjY1NGFkaXF6a2N4.

  4. 29 May 2015 Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB to Unit 3 Elm Court Cavalry Park Peebles EH45 9BU on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48FCAE3. Transaction: MzEyNDE3MjIwNWFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442YCYX. Transaction: MzEyMDExNzAzM2FkaXF6a2N4.

  6. 11 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW5W16. Transaction: MzEwMzU5MDg4MGFkaXF6a2N4.

  7. 4 February 2014 Registered office address changed from 84 St Johns Road Edinburgh EH12 8AT on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZYAOY. Transaction: MzA5Mzg4ODE3MGFkaXF6a2N4.

  8. 22 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X304OG4Q. Transaction: MzA5MzEzMDcyOWFkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCID29. Transaction: MzA4MjE4NDMxNmFkaXF6a2N4.

  10. 25 July 2013 Director's details changed for Mr Paul Roderick Nicolson on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2DCID21. Transaction: MzA4MjE4NDMwMGFkaXF6a2N4.

  11. 25 July 2013 Appointment of Mr Christopher Dieter Armin Ludwig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCGGPL. Transaction: MzA4MjE2NTM2MmFkaXF6a2N4.

  12. 6 August 2012 Current accounting period shortened from 31 July 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1EQWMRE. Transaction: MzA2MTk4MDE0MGFkaXF6a2N4.

  13. 2 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S1CB3PBC. Transaction: MzA2MDExMzgwNGFkaXF6a2N4.

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