Albatec Racing Limited

Company Registration Number: SC437634

Scottish Company

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Albatec Racing Limited is a Private Company Limited by Shares first registered on 26 November 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

SC437634

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £22,479£9,236£0
of which Cash £12,513£0£0
Total Assets £22,479£9,236£0
Current Liabilities £1,197,757£1,211,900£0
Net Current Assets £-1,175,278£-1,202,664£0
Total Net Worth £-1,175,278£-1,202,664£0

Previous Names

  • MACKINCO (77) LIMITED, active until 30 January 2013

Company Officers

  • SCOTT, Audrey

    Secretary

    Appointed on 5 January 2016

     

    Shealinghill
    Lochfoot
    Dumfries
    DG2 8NJ
    Scotland

  • SCOTT, Andrew John

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    Shealinghill
    Lochfoot
    Dumfries
    DG2 8NJ
    Scotland

  • MACKINNONS SOLICITORS

    Corporate Secretary

    Appointed on 26 November 2012

    Resigned on 30 January 2013

    14
    Carden Place
    Aberdeen
    AB10 1UR
    Scotland

  • JONES, Graham Edward

    Director

    Appointed on 26 November 2012

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1965

    Unit 1
    Catherinefield Industrial Estate
    Dumfries
    DG1 3PQ
    Scotland

This information was most recently updated 03/08/2017.

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Latest Filings

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5Z9B9ZU. Transaction: MzE2NzgzOTIzN2FkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQS54J. Transaction: MzE2NzE5Njc5N2FkaXF6a2N4.

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

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY3WC0. Transaction: MzE0MTEzOTUzOWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ZNL5Y0. Transaction: MzE0MDgxNzE3OWFkaXF6a2N4.

  5. 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: X4XZCAOY. Transaction: MzEzODk3MDc5MGFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZEKY. Transaction: MzEzNjkyNjMxMWFkaXF6a2N4.

  7. 24 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDPKBT. Transaction: MzExNDE4Njg2MmFkaXF6a2N4.

  8. 28 August 2014 Accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F26FW9. Transaction: MzEwNjIxNjc1MmFkaXF6a2N4.

  9. 20 August 2014 Previous accounting period extended from 30 November 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3EPBRGW. Transaction: MzEwNTk0MzIzNmFkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHMT55. Transaction: MzA5MTAxMzY4NWFkaXF6a2N4.

  11. 5 February 2013 Termination of appointment of Graham Edward Jones as a director on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: TM01. Barcode: X21K2B16. Transaction: MzA3MjI4OTQxNGFkaXF6a2N4.

  12. 5 February 2013 Appointment of Mr Andrew John Scott as a director on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: AP01. Barcode: X21K2AL4. Transaction: MzA3MjI4OTIxMmFkaXF6a2N4.

  13. 30 January 2013 Termination of appointment of Mackinnons Solicitors as a secretary on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: TM02. Barcode: X214MDLN. Transaction: MzA3MTk5NjA4MmFkaXF6a2N4.

  14. 30 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S2167Z6P. Transaction: MzA3MTk2MjQ1NGFkaXF6a2N4.

  15. 30 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTk2MTU3M2FkaXF6a2N4.

  16. 29 January 2013 Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X2120VCQ. Transaction: MzA3MTkyNTkwNmFkaXF6a2N4.

  17. 26 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MH9UDE. Transaction: MzA2ODE1Nzk2NGFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:13:59 +0100