ALBACOM LIMITED
Active - Accounts Filed
General Information
NAME
ALBACOM LIMITED
COMPANY NUMBER
SC121731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
01/12/1989
(35years old)
WEBSITE
www.albacom.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD2 3SP
Telephone: 01382889311
TPS: No
5 George Buckman Drive
Camperdown Industrial Estate
Dundee
Angus
DD2 3SP
Telephone: 889311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWO M & H LIMITED | Active - Accounts Filed | View Report |
| ALBACOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | James Davidson (919139137) has left the board |
Credit Risk Overview
Want to learn more about ALBACOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBACOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBACOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2014 - Present (10 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
23/02/1990 - 27/04/1992 (2 years and 2 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/02/1990 - 27/11/1992 (2 years and 9 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
23/02/1990 - 27/08/1990 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISIO STONE LIMITED | Active - Accounts Filed | View Report |
| TWO M & H LIMITED | Active - Accounts Filed | View Report |
| ALBACOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 04/04/2023 | James Davidson (919139137) has left the board |
| 04/04/2023 | New Board Member Richard Baron Cooper (910997823) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 11/03/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 23/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 02/10/2014 | New Board Member James Davidson (919139137) Appointed |
| 02/10/2014 | Harry Maliff (905357034) has left the board |
| 02/10/2014 | Martin MacKin (904235421) has left the board |
| 07/07/2014 | New Board Member Angus James Hay (908268946) Appointed |
| 07/07/2014 | Angus James Hay (918888419) has left the board |
| 30/06/2014 | THORNTONS LAW LLP (916516897) has left the board |
| 30/06/2014 | New Board Member Angus James Hay (918888419) Appointed |
| 19/12/2013 | New Annual Return filed |
| 30/09/2013 | George Benvie Robertson (904235423) has left the board |
| 08/08/2013 | Kenneth Henderson (913130851) has left the board |
| 08/08/2013 | New Accounts filed |
| 06/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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