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ALBACO LIMITED - Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC586124
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Redwood House 5 Redwood Crescent
- Peel Park
- East Kilbride
- South Lanarkshire
- G74 5PA
- Scotland Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland UK
Management
- Geschäftsführung
- MCCOLL OBE, James Allan
- WEATHERSTON, Anne
- GRAY, William Michael
- KOZLIAR, Andrei
- Prokuristen
- MUSTARD, Michael William
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.2018
- Alter der Firma 2018-01-18 6 Jahre
- SIC/NACE
- 64191
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mr Maksym Koretskiy
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALBA BANK LIMITED
- Rechtsträger-Kennung (LEI)
- 984500590CFAA03AT776
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- Jahresmeldung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2024-01-17
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ALBACO LIMITED Firmenbeschreibung
- ALBACO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC586124. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.2018 registriert. ALBACO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALBA BANK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64191" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Redwood House 5 Redwood Crescent erreicht werden.
Jetzt sichern ALBACO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Albaco Limited - Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Grossbritannien
- 2018-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-23) - AP01
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termination-director-company-with-name-termination-date (2024-09-04) - TM01
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cessation-of-a-person-with-significant-control (2024-09-05) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-09-24) - PSC08
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resolution (2024-10-14) - RESOLUTIONS
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memorandum-articles (2024-10-14) - MA
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capital-allotment-shares (2024-10-14) - SH01
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notification-of-a-person-with-significant-control (2024-10-15) - PSC01
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appoint-person-director-company-with-name-date (2024-02-22) - AP01
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termination-director-company-with-name-termination-date (2024-01-29) - TM01
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change-person-director-company-with-change-date (2024-02-13) - CH01
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appoint-person-secretary-company-with-name-date (2024-01-11) - AP03
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termination-director-company-with-name-termination-date (2024-01-26) - TM01
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
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confirmation-statement-with-updates (2024-01-26) - CS01
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appoint-person-director-company-with-name-date (2024-07-15) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2024-10-14) - PSC09
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
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change-person-director-company-with-change-date (2024-02-23) - CH01
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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termination-director-company-with-name-termination-date (2024-07-15) - TM01
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termination-director-company-with-name-termination-date (2024-03-29) - TM01
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appoint-person-director-company-with-name-date (2024-04-09) - AP01
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certificate-change-of-name-company (2024-04-10) - CERTNM
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-05-05) - PSC01
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cessation-of-a-person-with-significant-control (2023-05-09) - PSC07
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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capital-allotment-shares (2023-05-18) - SH01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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certificate-change-of-name-company (2023-05-30) - CERTNM
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change-of-name-request-comments (2023-05-30) - NM06
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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resolution (2023-05-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-02-28) - RP04SH01
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capital-allotment-shares (2023-02-28) - SH01
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change-account-reference-date-company-previous-shortened (2023-02-28) - AA01
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accounts-with-accounts-type-micro-entity (2023-11-07) - AA
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capital-allotment-shares (2023-11-24) - SH01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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resolution (2023-02-24) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-10) - SH01
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accounts-with-accounts-type-micro-entity (2022-12-09) - AA
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confirmation-statement-with-updates (2022-01-27) - CS01
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capital-allotment-shares (2022-02-22) - SH01
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accounts-with-accounts-type-micro-entity (2022-03-29) - AA
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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capital-allotment-shares (2022-05-22) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2022-05-30) - PSC09
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notification-of-a-person-with-significant-control (2022-05-30) - PSC02
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-21) - SH01
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capital-allotment-shares (2021-03-15) - SH01
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capital-allotment-shares (2021-03-04) - SH01
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resolution (2021-03-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-10) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-27) - SH01
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capital-allotment-shares (2020-01-23) - SH01
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resolution (2020-01-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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resolution (2020-03-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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accounts-with-accounts-type-micro-entity (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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change-account-reference-date-company-current-extended (2020-09-29) - AA01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
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change-account-reference-date-company-current-shortened (2020-07-30) - AA01
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capital-allotment-shares (2020-07-16) - SH01
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capital-allotment-shares (2020-02-27) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-18) - CS01
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resolution (2019-03-12) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-05-09) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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resolution (2018-05-15) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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capital-allotment-shares (2018-05-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-19) - AD01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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resolution (2018-02-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-01-18) - AA01
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incorporation-company (2018-01-18) - NEWINC
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notification-of-a-person-with-significant-control-statement (2018-05-31) - PSC08