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ALBIONHIGHLANDALLTARTANSBYMETREINWOOLSILK/OTHERTWEEDSVELVETSTOCK&BESPOKEKILTSTREWSCLOTHESHIGHLANDDRE

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

This company is commonly known as Albionhighlandalltartansbymetreinwoolsilk/othertweedsvelvetstock&bespokekiltstrewsclotheshighlanddre. The company was founded 29 years ago and was given the registration number 03047127. The firm's registered office is in . You can find them at 2 Old Brompton Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBIONHIGHLANDALLTARTANSBYMETREINWOOLSILK/OTHERTWEEDSVELVETSTOCK&BESPOKEKILTSTREWSCLOTHESHIGHLANDDRE
Company Number:03047127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1995
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Old Brompton Road, London, SW7 3DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Old Brompton Road, London, SW7 3DQ

Director06 March 2005Active
2 Old Brompton Road, London, SW7 3DQ

Secretary12 April 1995Active
2 Old Brompton Road, London, SW7 3DQ

Director19 February 2010Active
138 2 Old Brompton Road, London, SW7 3DQ

Director12 April 1995Active
2, Old Brompton Road, London, Great Britain, SW7 3DQ

Director21 September 2011Active
138 No.2 Old Brompton Road, London, SW7 3DQ

Director12 June 2007Active

People with Significant Control

Mr John Macnab
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:2 Old Brompton Road, SW7 3DQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Termination secretary company with name termination date.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-11-27Officers

Termination director company with name termination date.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-01-28Accounts

Accounts with accounts type total exemption small.

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2011-09-21Officers

Appoint person director company with name.

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2011-03-29Annual return

Annual return company with made up date full list shareholders.

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