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ALBAVISIT LIMITED

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

This company is commonly known as Albavisit Limited. The company was founded 24 years ago and was given the registration number SC201062. The firm's registered office is in EDINBURGH. You can find them at 22 Greenside Place, , Edinburgh, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ALBAVISIT LIMITED
Company Number:SC201062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:22 Greenside Place, Edinburgh, Scotland, EH1 3AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Alemoor Crescent, Edinburgh, Scotland, EH7 6UJ

Secretary03 October 2006Active
57, Alemoor Crescent, Edinburgh, Scotland, EH7 6UJ

Director01 December 2006Active
85, Alemoor Crescent, Edinburgh, Scotland, EH7 6UJ

Director27 February 2000Active
39\4 South Bridge, Edinburgh, EH1 1LL

Secretary04 November 1999Active
14 Alemoor Park, Edinburgh, EH7 6US

Secretary27 February 2000Active
49/17 Lochend Road South, Edinburgh, EH7 6BR

Secretary28 March 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 October 1999Active
40 Dublin Street, Edinburgh, EH3 6NN

Director01 December 2006Active
39\4 South Bridge, Edinburgh, EH1 1LL

Director04 November 1999Active
152 South Gyle Mains, Edinburgh, EH12 9ER

Director06 March 2000Active
64/8 Albert Street, Edinburgh, EH7 5LJ

Director04 November 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director26 October 1999Active

People with Significant Control

Mrs Lorraine Rourke
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Scottish
Country of residence:Scotland
Address:22, Greenside Place, Edinburgh, Scotland, EH1 3AA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-09-21Mortgage

Mortgage satisfy charge full.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Address

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

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Change person secretary company with change date.

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2015-11-12Officers

Change person director company with change date.

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2015-11-12Officers

Change person director company with change date.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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