ALBALOCH LIMITED - LOANHEAD
| Company Profile | Company Filings |
Overview
ALBALOCH LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
ALBALOCH LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: SC211608. The accounts status is DORMANT and accounts are next due on 03/07/2024.
ALBALOCH LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: SC211608. The accounts status is DORMANT and accounts are next due on 03/07/2024.
ALBALOCH LIMITED - LOANHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 10 | 03/10/2022 | 03/07/2024 |
Registered Office
21 BURNBANK CRESCENT
LOANHEAD
EH20 9QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE FERNIE AIRD | Nov 1964 | British | Director | 2000-10-25 | CURRENT |
| DIANE AIRD | Oct 1965 | British | Director | 2000-10-25 | CURRENT |
| MR GEORGE FERNIE AIRD | Nov 1964 | British | Secretary | 2000-10-25 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-10-03 UNTIL 2000-10-25 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-10-03 UNTIL 2000-10-25 | RESIGNED | ||
| KENNETH MICHAEL CAMPBELL | Nov 1947 | British | Director | 2000-10-25 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Fernie Aird | 2016-10-01 | 11/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ALBALOCH LIMITED | 2024-06-07 | 03-10-2023 | £2 equity |
| Dormant Company Accounts - ALBALOCH LIMITED | 2023-05-10 | 03-10-2022 | £2 equity |
| Dormant Company Accounts - ALBALOCH LIMITED | 2021-10-05 | 03-10-2021 | £2 equity |
| Dormant Company Accounts - ALBALOCH LIMITED | 2020-10-07 | 03-10-2020 | £2 equity |
| Dormant Company Accounts - ALBALOCH LIMITED | 2019-10-05 | 03-10-2019 | £2 equity |
| Dormant Company Accounts - ALBALOCH LIMITED | 2018-10-09 | 03-10-2018 | £2 equity |
| Dormant Company Accounts - ALBALOCH LIMITED | 2017-10-10 | 03-10-2017 | £2 equity |
| Dormant Company Accounts - ALBALOCH LIMITED | 2016-10-05 | 03-10-2016 | £2 equity |
| Dormant Company Accounts - ALBALOCH LIMITED | 2015-10-09 | 03-10-2015 | £2 equity |
| Dormant Company Accounts - ALBALOCH LIMITED | 2014-10-14 | 03-10-2014 | £2 equity |