This company is commonly known as Albaco Limited. The company was founded 6 years ago and was given the registration number SC586124. The firm's registered office is in EAST KILBRIDE. You can find them at Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire. This company's SIC code is 64191 - Banks.
| Name | : | ALBACO LIMITED |
|---|---|---|
| Company Number | : | SC586124 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland, G74 5PA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Secretary | 08 January 2024 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 20 March 2024 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 26 January 2024 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 18 January 2018 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 01 July 2020 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 11 May 2018 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 11 May 2018 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 01 November 2023 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 01 June 2023 | Active |
| 5, Redwood Crescent, East Kilbride, Glasgow, Scotland, G74 5PA | Director | 01 February 2020 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 01 October 2018 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 01 October 2022 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 01 August 2019 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 01 May 2023 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 11 May 2018 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 01 May 2023 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 01 May 2023 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 25 August 2023 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 09 February 2024 | Active |
| Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PA | Director | 09 February 2024 | Active |
| Mr Sameer Gehlaut | ||
| Notified on | : | 27 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, Redwood Crescent, Glasgow, Scotland, G74 5PA |
| Nature of control | : |
|
| Lorena Investments Limited | ||
| Notified on | : | 17 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | The Ca' D'Oro Building, 45 Gordon Street, Glasgow, Scotland, G1 3PE |
| Nature of control | : |
|
| Mr James Allan Mccoll Obe | ||
| Notified on | : | 18 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Redwood Crescent, East Kilbride, Glasgow, United Kingdom, G74 5PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Change of name | Certificate change of name company. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Capital | Capital allotment shares. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
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