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- ALBACO LIMITED
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 4 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
Previous Names
30/05/2023 10/04/2024 ALBA BANK LIMITED
15/02/2018 30/05/2023 ALBACO LIMITED
18/01/2018 15/02/2018 ALBLANK LIMITED
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: Sameer Gehlaut (931861820) has left the board |
Date: 11/04/2024 | Event: New Board Member Yogesh Kumar (932161485) Appointed |
Date: 11/04/2024 | Event: New Board Member Vipin Jain (932161498) Appointed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/01/2018 - Present (6 years and 4 months) Born in Dec 1951 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/07/2020 - Present (3 years and 10 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/01/2024 - Present (4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/04/2024 - Present (1 months) Born in Jul 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/04/2024 - Present (1 months) Born in Jun 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/05/2024 | Event: Sameer Gehlaut (931861820) has left the board |
Date: 11/04/2024 | Event: New Board Member Yogesh Kumar (932161485) Appointed |
Date: 11/04/2024 | Event: New Board Member Vipin Jain (932161498) Appointed |
Date: 03/04/2024 | Event: Catherine Ann Brown (906268721) has left the board |
Date: 03/04/2024 | Event: Jonathan Ewen Thompson (931973110) has left the board |
Date: 03/04/2024 | Event: Dominic Simon Francis Wade (928680452) has left the board |
Date: 03/04/2024 | Event: Robert Sharpe (931313625) has left the board |
Date: 03/04/2024 | Event: Jeffrey Picton (930967964) has left the board |
Date: 27/02/2024 | Event: New Board Member Dominic Simon Francis Wade (928680452) Appointed |
Date: 27/02/2024 | Event: New Board Member Jonathan Ewen Thompson (931973110) Appointed |
Date: 31/01/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: Kasthurirangan Balaji Prasanna (930920446) has left the board |
Date: 30/01/2024 | Event: New Board Member Sameer Gelhaut (931861820) Appointed |
Date: 30/01/2024 | Event: Rod Ashley (917699115) has left the board |
Date: 30/01/2024 | Event: Alexander Charles Cameron (919835226) has left the board |
Date: 15/01/2024 | Event: New Company Secretary Michael William Mustard (931800040) Appointed |
Date: 29/11/2023 | Event: New Board Member Catherine Ann Brown (906268721) Appointed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Board Member Robert Sharpe (931313625) Appointed |
Date: 13/06/2023 | Event: Michael Morley (930922037) has left the board |
Date: 05/06/2023 | Event: New Board Member Jeffrey Picton (930967964) Appointed |
Date: 05/06/2023 | Event: New Board Member Alexander Charles Cameron (919835226) Appointed |
Date: 23/05/2023 | Event: New Board Member Michael Morley (930922037) Appointed |
Date: 23/05/2023 | Event: New Board Member Kasthurirangan Balaji Prasanna (930920446) Appointed |
Date: 22/05/2023 | Event: Fraser Malcolm McNeill (927953713) has left the board |
Date: 22/05/2023 | Event: John Fisher (926686233) has left the board |
Date: 15/05/2023 | Event: Graeme Reid Jones (910288183) has left the board |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Board Member Graeme Reid Jones (910288183) Appointed |
Date: 05/07/2022 | Event: Jeremy Macduff Brettell (911066509) has left the board |
Date: 23/05/2022 | Event: Neil Jonathan Holden (906911996) has left the board |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Board Member Fraser Malcolm McNeill (927953713) Appointed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: Wendy Morrison (924632822) has left the board |
Date: 15/09/2020 | Event: New Accounts filed |
Date: 29/07/2020 | Event: New Board Member Anne Weatherston (927238814) Appointed |
Date: 10/02/2020 | Event: New Board Member John Fisher (926686233) Appointed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2019 | Event: New Board Member Fraser McNeill (926127722) Appointed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Board Member Neil Jonathan Holden (906911996) Appointed |
Date: 21/09/2018 | Event: Change in Reg. Office |
Date: 23/05/2018 | Event: Jeremy Macduff Brettel (924632765) has left the board |
Date: 23/05/2018 | Event: New Board Member Rod Ashley (917699115) Appointed |
Date: 23/05/2018 | Event: Roderick Ashley (924632794) has left the board |
Date: 23/05/2018 | Event: New Board Member Jeremy Macduff Brettell (911066509) Appointed |
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