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ALBAGAIA LIMITED

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

This company is commonly known as Albagaia Limited. The company was founded 12 years ago and was given the registration number SC423976. The firm's registered office is in EDINBURGH. You can find them at 13 Hill Street, , Edinburgh, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:ALBAGAIA LIMITED
Company Number:SC423976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:13 Hill Street, Edinburgh, Scotland, EH2 3JP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF

Director30 November 2018Active
Pinnacle House, Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, Scotland, EH49 7SF

Director30 November 2018Active
29, Regent Terrace, Edinburgh, Scotland, EH7 5BS

Director14 May 2012Active

People with Significant Control

Hydrosense Limited
Notified on:30 November 2018
Status:Active
Country of residence:United Kingdom
Address:Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Graham Reid Tyrie
Notified on:12 November 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:Scotland
Address:29, Regent Terrace, Edinburgh, Scotland, EH7 5BS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type unaudited abridged.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Termination director company with name termination date.

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2023-01-13Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-08-03Persons with significant control

Change to a person with significant control.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-25Change of name

Certificate change of name company.

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2019-03-25Resolution

Resolution.

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2019-01-11Accounts

Change account reference date company current shortened.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2019-01-11Persons with significant control

Notification of a person with significant control.

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2019-01-11Accounts

Accounts with accounts type dormant.

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2019-01-10Address

Change registered office address company with date old address new address.

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2019-01-10Officers

Termination director company with name termination date.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person director company with name date.

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