ALBACO LIMITED
Active - Accounts Filed
General Information
NAME
ALBACO LIMITED
COMPANY NUMBER
SC586124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
18/01/2018
(6 years and 10 months old)
WEBSITE
https://www.albacoltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
30/05/2023
10/04/2024
ALBA BANK LIMITED
View all previous names
SOUTH LANARKSHIRE
G74 5PA
5 Redwood Crescent
East Kilbride
GLASGOW
G74 5PA
9 George Square
Glasgow
Lanarkshire
G2 1DY
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 |
|---|---|---|
| ALBACO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Michael William Mustard (931800040) has left the board |
| 28/10/2024 | New Company Secretary Matthew Edward James Waymark (932859104) Appointed |
| 06/09/2024 | Alexander Charles Cameron (919835226) has left the board |
Credit Risk Overview
Want to learn more about ALBACO 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 ALBACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBACO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2018 - Present (6 years and 10 months) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/05/2024 - Present (6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBACO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Michael William Mustard (931800040) has left the board |
| 28/10/2024 | New Company Secretary Matthew Edward James Waymark (932859104) Appointed |
| 06/09/2024 | Alexander Charles Cameron (919835226) has left the board |
| 06/09/2024 | Vipin Jain (932161498) has left the board |
| 31/07/2024 | New Board Member Alexander Charles Cameron (919835226) Appointed |
| 17/07/2024 | Yogesh Kumar (932161485) has left the board |
| 17/07/2024 | New Board Member Jonathan Ewen Thompson (928867304) Appointed |
| 29/05/2024 | New Board Member Andrei Kozliar (930802535) Appointed |
| 29/05/2024 | New Board Member Jeremy Macduff Brettell (911066509) Appointed |
| 29/05/2024 | New Board Member Neil Jonathan Holden (932339271) Appointed |
| 29/05/2024 | New Board Member William Michael Gray (932339291) Appointed |
| 16/05/2024 | Sameer Gehlaut (931861820) has left the board |
| 11/04/2024 | New Board Member Yogesh Kumar (932161485) Appointed |
| 11/04/2024 | New Board Member Vipin Jain (932161498) Appointed |
| 03/04/2024 | Jeffrey Picton (930967964) has left the board |
| 03/04/2024 | Robert Sharpe (931313625) has left the board |
| 03/04/2024 | Dominic Simon Francis Wade (928680452) has left the board |
| 03/04/2024 | Jonathan Ewen Thompson (931973110) has left the board |
| 03/04/2024 | Catherine Ann Brown (906268721) has left the board |
| 27/02/2024 | New Board Member Jonathan Ewen Thompson (931973110) Appointed |
| 27/02/2024 | New Board Member Dominic Simon Francis Wade (928680452) Appointed |
| 31/01/2024 | Kasthurirangan Balaji Prasanna (930920446) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | Alexander Charles Cameron (919835226) has left the board |
| 30/01/2024 | Rod Ashley (917699115) has left the board |
| 30/01/2024 | New Board Member Sameer Gelhaut (931861820) Appointed |
| 15/01/2024 | New Company Secretary Michael William Mustard (931800040) Appointed |
| 29/11/2023 | New Board Member Catherine Ann Brown (906268721) Appointed |
| 11/11/2023 | New Accounts filed |
| 07/09/2023 | New Board Member Robert Sharpe (931313625) Appointed |
| 13/06/2023 | Michael Morley (930922037) has left the board |
| 05/06/2023 | New Board Member Alexander Charles Cameron (919835226) Appointed |
| 05/06/2023 | New Board Member Jeffrey Picton (930967964) Appointed |
| 23/05/2023 | New Board Member Kasthurirangan Balaji Prasanna (930920446) Appointed |
| 23/05/2023 | New Board Member Michael Morley (930922037) Appointed |
| 22/05/2023 | John Fisher (926686233) has left the board |
| 22/05/2023 | Fraser Malcolm McNeill (927953713) has left the board |
| 15/05/2023 | Graeme Reid Jones (910288183) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Graeme Reid Jones (910288183) Appointed |
| 05/07/2022 | Jeremy Macduff Brettell (911066509) has left the board |
| 23/05/2022 | Neil Jonathan Holden (906911996) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Fraser Malcolm McNeill (927953713) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | Wendy Morrison (924632822) has left the board |
| 15/09/2020 | New Accounts filed |
| 29/07/2020 | New Board Member Anne Weatherston (927238814) Appointed |
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