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ALBATEC SPORT LIMITED

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

This company is commonly known as Albatec Sport Limited. The company was founded 12 years ago and was given the registration number SC414787. The firm's registered office is in DUMFRIES. You can find them at Shealinghill, Lochfoot, Dumfries, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:ALBATEC SPORT LIMITED
Company Number:SC414787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2012
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Shealinghill, Lochfoot, Dumfries, Scotland, DG2 8NJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shealinghill, Lochfoot, Dumfries, Scotland, DG2 8NJ

Secretary05 January 2016Active
Unit 1, Catherinefield Industrial Estate, Dumfries, DG1 3PQ

Director19 April 2012Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary18 January 2012Active
Unit 1, Catherinefield Industrial Estate, Dumfries, United Kingdom, DG1 3PQ

Director18 January 2012Active

People with Significant Control

Mr Andrew John Scott
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:Scotland
Address:Shealinghill, Lochfoot, Dumfries, Scotland, DG2 8NJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Mortgage

Mortgage satisfy charge full.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-03Address

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

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Appoint person secretary company with name date.

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2016-01-05Officers

Termination secretary company with name termination date.

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2015-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

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