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ALBALOCH LIMITED

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

This company is commonly known as Albaloch Limited. The company was founded 23 years ago and was given the registration number SC211608. The firm's registered office is in LOANHEAD. You can find them at 21 Burnbank Crescent, Straiton, Loanhead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALBALOCH LIMITED
Company Number:SC211608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:03 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21 Burnbank Crescent, Straiton, Loanhead, EH20 9QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Burnbank Crescent, Straiton, EH20 9QE

Secretary25 October 2000Active
21 Burnbank Crescent, Straiton, EH20 9QE

Director25 October 2000Active
21 Burnbank Crescent, Straiton, EH20 9QE

Director25 October 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 October 2000Active
97 Atheling Grove, South Queensferry, EH30 9PG

Director25 October 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 October 2000Active

People with Significant Control

Mr George Fernie Aird
Notified on:01 October 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:21 Burnbank Crescent, Loanhead, EH20 9QE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Accounts

Accounts with accounts type dormant.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type dormant.

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2012-10-15Annual return

Annual return company with made up date full list shareholders.

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2011-10-06Accounts

Accounts with accounts type dormant.

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2011-10-06Annual return

Annual return company with made up date full list shareholders.

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