ALBUM PARROT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Album Parrot Ltd. The company was founded 7 years ago and was given the registration number SC548544. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | ALBUM PARROT LTD |
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| Company Number | : | SC548544 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2016 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 272 Bath Street, Glasgow, Scotland, G2 4JR |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Albisstrasse, Baar, Switzerland, 6340 | Director | 25 October 2016 | Active |
| 20 Redwing Wynd, Dunfermline, Fife, Dunfermline, Scotland, KY11 8SP | Director | 25 October 2016 | Active |
People with Significant Control
| Mr Peter Magnus Bogucki |
| Notified on | : | 25 October 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | Swedish |
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| Country of residence | : | Switzerland |
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| Address | : | 10, Albisstrasse, Baar, Switzerland, 6340 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Mitchell |
| Notified on | : | 25 October 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 20 Redwing Wynd, Dunfermline, Dunfermline, Scotland, KY11 8SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)