ALBAGAIA ENVIRONMENTAL LTD.

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC204852
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 6 . The most likely internet sites of ALBAGAIA ENVIRONMENTAL LTD. are www.albagaiaenvironmental.co.uk, and www.albagaia-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albagaia Environmental Ltd is a Private Limited Company. The company registration number is SC204852. Albagaia Environmental Ltd has been working since 10 March 2000. The present status of the company is Active. The registered address of Albagaia Environmental Ltd is 5 Rubislaw Terrace Aberdeen Ab10 1xe. . DAVIDSON, John Duncan is a Secretary of the company. BARFIELD, Steve is a Director of the company. JARVIES, Iain Fraser is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director SOMNER, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIDSON, John Duncan
Appointed Date: 10 March 2000
Director
BARFIELD, Steve
Appointed Date: 01 March 2001
73 years old
Director
JARVIES, Iain Fraser
Appointed Date: 10 March 2000
78 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
SOMNER, Peter John
Resigned: 18 October 2012
Appointed Date: 17 January 2003
68 years old

Persons With Significant Control

Mr Iain Fraser Jarvies
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBAGAIA ENVIRONMENTAL LTD. Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 6
...
... and 36 more events
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
13 Mar 2000
New secretary appointed
13 Mar 2000
New director appointed
10 Mar 2000
Incorporation

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