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ALBANACH LTD

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

This company is commonly known as Albanach Ltd. The company was founded 3 years ago and was given the registration number SC679234. The firm's registered office is in EDINBURGH. You can find them at 8 House O'hill Crescent, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALBANACH LTD
Company Number:SC679234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 House O'hill Crescent, Edinburgh, Scotland, EH4 5DH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, House O'Hill Crescent, Edinburgh, Scotland, EH4 5DH

Director29 October 2020Active
8, House O'Hill Crescent, Edinburgh, Scotland, EH4 5DH

Director29 October 2020Active

People with Significant Control

Mr David Douglas Brown
Notified on:29 October 2020
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Scotland
Address:8, House O'Hill Crescent, Edinburgh, Scotland, EH4 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Maureen Macdonald
Notified on:29 October 2020
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Scotland
Address:8, House O'Hill Crescent, Edinburgh, Scotland, EH4 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-10-29Accounts

Change account reference date company current extended.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-29Incorporation

Incorporation company.

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