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Summary

Affiliates

Contact details

Officers26

Finance3

Documents102

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ALBACOM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1989 (35 years ago)

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Summary

NameALBACOM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC121731
Incorporation Date01 Dec 1989 (35 years ago) / 62 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GENIS*****************

ActiveUnited Kingdom

Contact details

Legal addressDUNDEE, GEORGE BUCKMAN DRIVE, CAMPERDOWN INDUSTRIAL ESTATE, DD2 3SP

Officers

individual

IndividualUnited Kingdom

Mr James George Davidson

Person with significant control


Appointed on01 Dec 2016

Resigned on01 Dec 2016

Country of residenceScotland

corporate

IndividualUnited Kingdom

TWO M & H LIMITED

Person with significant control


Appointed on01 Dec 2016

individual

IndividualUnited Kingdom

Cooper, Richard Baron

Director


Appointed on24 Mar 2023

Country of residenceScotland

individual

IndividualUnited Kingdom

Allstaff, Kenneth Robertson

Director


Appointed on23 Nov 2000

Resigned on28 Jul 2011

Country of residenceScotland

individual

IndividualUnited Kingdom

Thorntons Law Llp

Corporate Secretary


Appointed on12 May 2010

Resigned on10 Jun 2014

individual

IndividualUnited Kingdom

Bodie, Graham

Secretary


Appointed on27 Aug 1990

Resigned on18 Dec 1992

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Financial reports

YearFixed assetsTotal equityOther
2022261,009 GBP
(~$321,619)
128,383 GBP
(~$158,195)
View full report
2021289,779 GBP
(~$398,527)
117,062 GBP
(~$160,993)
View full report
2020-403,557 GBP
(~$517,491)
View full report

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Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with no updatesCS01View
05 Dec 2022Accounts with accounts type total exemption fullAAView
30 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges14
  • Outstanding2
  • Satisfied12

Frequently asked questions

Where is ALBACOM LIMITED's headquarters?

ALBACOM LIMITED's headquarters is located at DUNDEE, GEORGE BUCKMAN DRIVE, CAMPERDOWN INDUSTRIAL ESTATE, DD2 3SP

What is ALBACOM LIMITED's industry?

ALBACOM LIMITED is in the industry of Manufacture of electronic components

What year was ALBACOM LIMITED started?

ALBACOM LIMITED was started in 1989

Sources: Companies House