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ALBATEL LIMITED

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

This company is commonly known as Albatel Limited. The company was founded 31 years ago and was given the registration number SC140085. The firm's registered office is in . You can find them at 11 Dudhope Terrace, Dundee, , . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:ALBATEL LIMITED
Company Number:SC140085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1992
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:11 Dudhope Terrace, Dundee, DD3 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Dudhope Terrace, Dundee, DD3 6TS

Secretary20 November 1992Active
11 Dudhope Terrace, Dundee, DD3 6TS

Director20 November 1992Active
11 Dudhope Terrace, Dundee, DD3 6TS

Director20 November 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 September 1992Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director04 September 1992Active

People with Significant Control

Mrs Lorraine Smith
Notified on:04 September 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:11 Dudhope Terrace, DD3 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Smith
Notified on:04 September 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:11 Dudhope Terrace, DD3 6TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Officers

Change person secretary company with change date.

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2018-01-10Officers

Change person director company with change date.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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