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ALBAFIND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albafind Limited. The company was founded 24 years ago and was given the registration number SC202750. The firm's registered office is in FALKIRK. You can find them at 20 Meeks Road, , Falkirk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBAFIND LIMITED
Company Number:SC202750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 January 2000
End of financial year:05 April 2018
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Meeks Road, Falkirk, Scotland, FK2 7ES
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Meeks Road, Falkirk, Scotland, FK2 7ES

Director01 December 2016Active
20, Meeks Road, Falkirk, Scotland, FK2 7ES

Director01 December 2016Active
5 Stein Square, Bannockburn, Stirling, FK7 8JF

Secretary12 January 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 January 2000Active
5 Stein Square, Bannockburn, Stirling, FK7 8JF

Director12 January 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director05 January 2000Active

People with Significant Control

Mr John William Carey
Notified on:19 April 2017
Status:Active
Date of birth:September 1981
Nationality:Scottish
Country of residence:Scotland
Address:20, Meeks Road, Falkirk, Scotland, FK2 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nicola Harvey
Notified on:19 April 2017
Status:Active
Date of birth:August 1972
Nationality:Scottish
Country of residence:Scotland
Address:20, Meeks Road, Falkirk, Scotland, FK2 7ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Patrick Carey
Notified on:05 January 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:Scotland
Address:20, Meeks Road, Falkirk, Scotland, FK2 7ES
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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