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ALBEN (SCOTLAND) LTD

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

This company is commonly known as Alben (scotland) Ltd. The company was founded 5 years ago and was given the registration number SC616782. The firm's registered office is in WESTHILL. You can find them at 9 Burnland Park, Elrick, Westhill, Aberdeenshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ALBEN (SCOTLAND) LTD
Company Number:SC616782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:9 Burnland Park, Elrick, Westhill, Aberdeenshire, Scotland, AB32 6AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Burnland Park, Elrick, Westhill, Aberdeen, United Kingdom, AB32 6AE

Director21 December 2018Active
The Steading, Brodiach, Kingswells, Aberdeen, United Kingdom, AB15 8QS

Director21 December 2018Active

People with Significant Control

Mr Benjamin John Coveney
Notified on:21 December 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:9 Burnland Park, Elrick, Aberdeen, United Kingdom, AB32 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Gordon Webster
Notified on:21 December 2018
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:The Steading, Brodiach, Aberdeen, United Kingdom, AB15 8QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2022-01-13Accounts

Change account reference date company previous shortened.

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2021-12-22Address

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

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2021-12-22Address

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

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Incorporation

Incorporation company.

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