This company is commonly known as Albatrans (uk) Limited. The company was founded 20 years ago and was given the registration number SC250946. The firm's registered office is in GLASGOW. You can find them at Afton House, 26 West Nile Street, Glasgow, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | ALBATRANS (UK) LIMITED |
|---|---|---|
| Company Number | : | SC250946 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Afton House, 26 West Nile Street, Glasgow, G1 2PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Afton House, 26 West Nile Street, Glasgow, G1 2PF | Secretary | 03 June 2004 | Active |
| 41 West 10th Street, New York, United States, NY 10011 | Director | 03 June 2004 | Active |
| Afton House, 26 West Nile Street, Glasgow, G1 2PF | Director | 16 April 2004 | Active |
| Afton House, 26 West Nile Street, Glasgow, G1 2PF | Director | 20 October 2016 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Secretary | 11 June 2003 | Active |
| Via Bigalo E Apparita 9/A, 500012 Bagno A Riploi, Firenze, FOREIGN | Director | 03 June 2004 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Corporate Nominee Director | 11 June 2003 | Active |
| Ron Crawford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Address | : | Afton House, 26 West Nile Street, Glasgow, G1 2PF |
| Nature of control | : |
|
| Albatrans S P A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via Del Botteghino, 19, 50018 Scandicci (Fi), Florence, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-26 | Officers | Change person director company with change date. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Officers | Change person director company with change date. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-10-31 | Officers | Appoint person director company with name date. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.