This company is commonly known as Albion Environmental Limited. The company was founded 20 years ago and was given the registration number SC254498. The firm's registered office is in AYRSHIRE. You can find them at 24 Carrick Park, Ayr, Ayrshire, . This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ALBION ENVIRONMENTAL LIMITED |
|---|---|---|
| Company Number | : | SC254498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 24 Carrick Park, Ayr, Ayrshire, KA7 2SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Carrick Park, Ayr, KA7 2SL | Secretary | 20 August 2003 | Active |
| 24 Carrick Park, Ayr, KA7 2SL | Director | 20 August 2003 | Active |
| 24 Carrick Park, Ayr, KA7 2SL | Director | 21 August 2008 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 20 August 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 20 August 2003 | Active |
| Mrs Alyson Kathleen Meldrum | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 24, Carrick Park, Ayrshire, United Kingdom, KA7 2SL |
| Nature of control | : |
|
| Mr Alasdair Fergus Meldrum | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 24, Carrick Park, Ayr, Scotland, KA7 2SL |
| Nature of control | : |
|
| Mr Alasdair Fergus Meldrum | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Address | : | 24 Carrick Park, Ayrshire, KA7 2SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-29 | Capital | Capital alter shares subdivision. | Download |
| 2019-11-05 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2019-11-05 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-10-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-10-26 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-10-25 | Miscellaneous | Legacy. | Download |
| 2019-10-25 | Miscellaneous | Legacy. | Download |
| 2019-10-25 | Miscellaneous | Legacy. | Download |
| 2019-10-25 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement. | Download |
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