• UK
  • ALBACOM LIMITED - George Buckman Drive, Camperdown Industrial Estate, Dundee, DD2 3SP, United Kingdom

Company Information

Company registration number
SC121731
Company Status
LIVE
Country
United Kingdom
Registered Address
George Buckman Drive
Camperdown Industrial Estate
Dundee
DD2 3SP
George Buckman Drive, Camperdown Industrial Estate, Dundee, DD2 3SP UK

Management

Managing Directors
DAVIDSON, James
HAY, Angus James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-12-01
Age Of Company
1989-12-01 34 years
SIC/NACE
26110

Ownership

Beneficial Owners
Mr James Davidson
-
-
Mr James Davidson
-
Mr James Davidson
-
Two M&H Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2023-12-15
Last Date: 2022-12-01

ALBACOM LIMITED Company Description

ALBACOM LIMITED is a ltd registered in United Kingdom with the Company reg no SC121731. Its current trading status is "live". It was registered 1989-12-01. It has declared SIC or NACE codes as "26110". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-01.It can be contacted at George Buckman Drive .
More information

Get ALBACOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Albacom Limited - George Buckman Drive, Camperdown Industrial Estate, Dundee, DD2 3SP, United Kingdom

1989-12-01 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-03-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-03-07) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-12-05) - AA

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  • confirmation-statement-with-no-updates (2022-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-08) - AA

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-06) - MR01

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  • mortgage-alter-floating-charge-with-number (2020-05-07) - 466(Scot)

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  • mortgage-alter-floating-charge-with-number (2020-05-16) - 466(Scot)

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-12-06) - AA

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  • mortgage-satisfy-charge-full (2019-12-05) - MR04

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • mortgage-satisfy-charge-full (2019-11-15) - MR04

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • notification-of-a-person-with-significant-control (2018-12-19) - PSC02

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-18) - AA

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  • confirmation-statement-with-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA

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  • mortgage-satisfy-charge-full (2016-02-03) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • termination-secretary-company-with-name (2014-06-26) - TM02

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • mortgage-satisfy-charge-full (2014-06-26) - MR04

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  • appoint-person-director-company-with-name-date (2014-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-30) - TM01

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  • mortgage-satisfy-charge-full (2014-05-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-10) - MR01

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  • mortgage-alter-floating-charge-with-number (2014-11-11) - 466(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • mortgage-alter-floating-charge (2014-11-14) - 466(Scot)

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  • mortgage-alter-charge-with-charge-number-charge-creation-date (2014-11-21) - MR07

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  • change-sail-address-company-with-old-address-new-address (2014-12-12) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01

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  • accounts-with-accounts-type-small (2013-06-18) - AA

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  • termination-director-company-with-name (2013-08-06) - TM01

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  • capital-cancellation-shares (2013-08-21) - SH06

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  • capital-return-purchase-own-shares (2013-08-21) - SH03

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  • mortgage-create-with-deed-with-charge-number (2013-10-14) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • termination-secretary-company-with-name (2013-09-26) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • accounts-with-accounts-type-small (2012-06-29) - AA

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  • capital-cancellation-shares (2012-05-24) - SH06

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  • capital-return-purchase-own-shares (2012-05-24) - SH03

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  • change-sail-address-company (2011-05-06) - AD02

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  • resolution (2011-05-12) - RESOLUTIONS

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  • capital-cancellation-shares (2011-03-09) - SH06

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  • legacy (2011-02-28) - MG04s

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  • resolution (2011-05-18) - RESOLUTIONS

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  • legacy (2011-03-24) - MG05s

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  • capital-cancellation-shares (2011-05-19) - SH06

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  • termination-director-company-with-name (2011-12-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • change-sail-address-company-with-old-address (2011-12-07) - AD02

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  • capital-cancellation-shares (2011-08-24) - SH06

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  • appoint-corporate-secretary-company-with-name (2011-12-08) - AP04

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  • capital-return-purchase-own-shares (2011-05-19) - SH03

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  • termination-director-company-with-name (2011-08-17) - TM01

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  • resolution (2011-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-06-27) - AA

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  • capital-return-purchase-own-shares (2011-08-24) - SH03

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  • capital-return-purchase-own-shares (2010-01-23) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • accounts-with-accounts-type-full (2010-07-09) - AA

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  • capital-return-purchase-own-shares (2010-06-15) - SH03

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  • legacy (2009-01-07) - 363a

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • resolution (2009-08-26) - RESOLUTIONS

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  • memorandum-articles (2009-08-26) - MEM/ARTS

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  • legacy (2009-09-17) - 169

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • legacy (2008-03-06) - 169

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-full (2008-05-30) - AA

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  • legacy (2008-06-20) - 288c

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  • legacy (2008-06-20) - 288a

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  • accounts-with-accounts-type-full (2007-12-12) - AA

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  • mortgage-alter-floating-charge (2007-09-05) - 466(Scot)

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  • mortgage-alter-floating-charge (2007-09-04) - 466(Scot)

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  • legacy (2007-06-22) - 410(Scot)

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  • legacy (2007-01-22) - 363a

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  • accounts-with-accounts-type-full (2006-12-05) - AA

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  • legacy (2006-05-31) - 169

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  • legacy (2006-01-30) - 363s

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  • accounts-with-accounts-type-full (2005-06-20) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-full (2004-05-26) - AA

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  • legacy (2004-04-16) - 169

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  • legacy (2003-09-16) - 169

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  • accounts-with-accounts-type-full (2003-06-19) - AA

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  • resolution (2003-09-16) - RESOLUTIONS

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  • legacy (2003-12-05) - 363s

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  • legacy (2002-12-30) - 363s

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  • accounts-with-accounts-type-full (2002-07-23) - AA

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  • legacy (2001-12-03) - 363s

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  • accounts-with-accounts-type-full (2001-06-25) - AA

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  • legacy (2001-05-02) - 225

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  • memorandum-articles (2001-02-13) - MEM/ARTS

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  • resolution (2001-02-13) - RESOLUTIONS

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  • legacy (2001-02-06) - 169

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  • legacy (2001-01-31) - 288b

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  • accounts-with-accounts-type-full (2001-01-17) - AA

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  • legacy (2000-11-23) - 169

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  • legacy (2000-10-03) - 173

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  • legacy (2000-12-28) - 363s

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  • legacy (2000-10-03) - 288b

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  • resolution (2000-10-03) - RESOLUTIONS

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  • legacy (2000-02-04) - 363s

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  • legacy (2000-09-13) - 363s

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  • legacy (2000-12-28) - 288a

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  • legacy (1999-01-08) - 363s

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  • accounts-with-accounts-type-full (1999-11-24) - AA

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  • accounts-with-accounts-type-full (1998-09-23) - AA

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  • legacy (1998-07-20) - 419b(Scot)

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  • memorandum-articles (1998-04-29) - MEM/ARTS

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  • resolution (1998-04-29) - RESOLUTIONS

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  • legacy (1998-04-03) - 122

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  • legacy (1997-12-31) - 363s

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  • accounts-with-accounts-type-full (1997-11-12) - AA

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  • legacy (1997-06-30) - 288a

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  • legacy (1997-04-16) - 169

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  • legacy (1997-02-26) - 363s

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  • legacy (1996-01-16) - 363s

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  • accounts-with-accounts-type-full (1996-05-01) - AA

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  • legacy (1996-04-26) - 288

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  • accounts-with-accounts-type-full (1996-11-21) - AA

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  • legacy (1995-12-04) - 288

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  • accounts-amended-with-accounts-type-full (1995-03-17) - AAMD

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  • legacy (1995-03-08) - 288

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  • legacy (1995-03-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • resolution (1994-03-03) - RESOLUTIONS

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  • legacy (1994-04-07) - 363s

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  • court-order (1994-07-15) - OC

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  • certificate-capital-reduction-share-premium (1994-07-15) - CERT19

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  • accounts-with-accounts-type-full (1994-10-05) - AA

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  • legacy (1994-12-14) - 419a(Scot)

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  • accounts-with-accounts-type-full (1993-01-31) - AA

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  • legacy (1993-02-01) - 288

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  • legacy (1993-02-08) - 363s

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  • legacy (1993-02-10) - 88(2)R

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  • resolution (1993-02-16) - RESOLUTIONS

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  • legacy (1993-02-16) - 53

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  • legacy (1993-02-16) - 122

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  • re-registration-memorandum-articles (1993-02-16) - MAR

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  • certificate-re-registration-public-limited-company-to-private (1993-03-30) - CERT10

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  • legacy (1993-04-01) - 419a(Scot)

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  • accounts-with-accounts-type-full (1993-11-17) - AA

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  • legacy (1992-01-21) - 363s

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  • legacy (1992-04-02) - 225(1)

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  • legacy (1992-07-16) - 288

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  • legacy (1992-06-11) - 288

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  • mortgage-alter-floating-charge (1991-05-22) - 466(Scot)

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  • legacy (1991-11-15) - 88(2)R

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  • accounts-with-accounts-type-full (1991-12-06) - AA

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  • legacy (1991-12-09) - 410(Scot)

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  • mortgage-alter-floating-charge (1991-12-16) - 466(Scot)

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  • mortgage-alter-floating-charge (1991-12-23) - 466(Scot)

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  • legacy (1990-03-12) - 88(2)R

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  • legacy (1990-03-22) - 410(Scot)

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  • legacy (1990-03-20) - 410(Scot)

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  • certificate-re-registration-private-to-public-limited-company (1990-03-12) - CERT5

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  • legacy (1990-03-12) - 288

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  • legacy (1990-03-12) - 123

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  • legacy (1990-03-26) - 88(2)R

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  • resolution (1990-03-12) - RESOLUTIONS

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  • legacy (1990-03-06) - 43(3)e

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  • auditors-report (1990-03-06) - AUDR

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  • accounts-balance-sheet (1990-03-06) - BS

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  • auditors-statement (1990-03-06) - AUDS

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  • legacy (1990-03-06) - 43(3)

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  • legacy (1990-03-23) - 410(Scot)

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  • re-registration-memorandum-articles (1990-03-06) - MAR

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  • mortgage-alter-floating-charge (1990-12-12) - 466(Scot)

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  • legacy (1990-10-24) - 288

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  • legacy (1990-08-31) - 288

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  • legacy (1990-08-31) - 88(2)R

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  • legacy (1990-06-06) - 288

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  • legacy (1990-04-12) - 410(Scot)

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  • legacy (1990-04-05) - 288

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  • memorandum-articles (1990-03-26) - MEM/ARTS

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  • legacy (1990-03-26) - 123

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  • legacy (1990-03-26) - 122

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  • resolution (1990-03-26) - RESOLUTIONS

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  • legacy (1990-03-26) - 288

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  • incorporation-company (1989-12-01) - NEWINC

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