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ALBASOFT LIMITED

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

This company is commonly known as Albasoft Limited. The company was founded 22 years ago and was given the registration number SC231024. The firm's registered office is in INVERNESS. You can find them at 56 Culcabock Avenue, , Inverness, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ALBASOFT LIMITED
Company Number:SC231024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:56 Culcabock Avenue, Inverness, Scotland, IV2 3RQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a, Culcabock Avenue, Inverness, Scotland, IV2 3RQ

Secretary01 April 2023Active
12, Dalneigh Crescent, Inverness, IV3 5AJ

Director01 May 2002Active
56a, Culcabock Avenue, Inverness, Scotland, IV2 3RQ

Director01 March 2023Active
12, Dalneigh Crescent, Inverness, IV3 5AJ

Secretary01 May 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 May 2002Active
53 Rowallan Drive, Bannockburn, FK7 8LN

Director01 October 2006Active
12 Dalneigh Crescent, Inverness, IV3 5AJ

Director01 June 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 May 2002Active

People with Significant Control

Mrs Eileen Margaret Kelly
Notified on:01 June 2016
Status:Active
Date of birth:July 1959
Nationality:Scottish
Country of residence:Scotland
Address:Centre For Health Science, Old Perth Road, Inverness, Scotland, IV2 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Kelly
Notified on:01 June 2016
Status:Active
Date of birth:June 1960
Nationality:Scottish
Country of residence:Scotland
Address:Centre For Health Science, Old Perth Road, Inverness, Scotland, IV2 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Michelle Ann Mackenzie
Notified on:01 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:Scotland
Address:Centre For Health Science, Old Perth Road, Inverness, Scotland, IV2 3JH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

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

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2024-03-28Officers

Appoint person secretary company with name date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination secretary company with name termination date.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Change account reference date company current shortened.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2021-10-21Gazette

Gazette filings brought up to date.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-09Address

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

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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