ALBADEAN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7NY

Company number SC213704
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 15B CRAIGOUR DRIVE, EDINBURGH, EH17 7NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALBADEAN LIMITED are www.albadean.co.uk, and www.albadean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Edinburgh Rail Station is 3.4 miles; to Haymarket Rail Station is 4 miles; to Slateford Rail Station is 4.4 miles; to Burntisland Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albadean Limited is a Private Limited Company. The company registration number is SC213704. Albadean Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Albadean Limited is 15b Craigour Drive Edinburgh Eh17 7ny. . RODDEN, Yvonne Jane is a Secretary of the company. PEFFERS, Ann Marie is a Director of the company. RODDEN, Yvonne Jane is a Director of the company. Secretary JOHNSTON, Philip Walter has been resigned. Secretary MCLACHLAN, Karen Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HUNTER, James has been resigned. Director JOHNSTON, Sandra Fabiana Bianco has been resigned. Director MCLACHLAN, Karen Margaret has been resigned. Director ROBERTSON, Donald Urquhart has been resigned. Director RODDEN, Gordon Bruce has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RODDEN, Yvonne Jane
Appointed Date: 20 April 2006
Director
PEFFERS, Ann Marie
Appointed Date: 13 August 2014
61 years old
Director
RODDEN, Yvonne Jane
Appointed Date: 20 April 2006
55 years old

Resigned Directors

Secretary
JOHNSTON, Philip Walter
Resigned: 20 June 2003
Appointed Date: 12 December 2000
Secretary
MCLACHLAN, Karen Margaret
Resigned: 05 May 2006
Appointed Date: 16 June 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
HUNTER, James
Resigned: 22 February 2001
Appointed Date: 12 December 2000
85 years old
Director
JOHNSTON, Sandra Fabiana Bianco
Resigned: 20 June 2003
Appointed Date: 12 December 2000
57 years old
Director
MCLACHLAN, Karen Margaret
Resigned: 05 May 2006
Appointed Date: 16 June 2003
65 years old
Director
ROBERTSON, Donald Urquhart
Resigned: 05 May 2006
Appointed Date: 16 June 2003
76 years old
Director
RODDEN, Gordon Bruce
Resigned: 11 August 2014
Appointed Date: 20 April 2006
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Ann Marie Peffers
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Jane Rodden
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBADEAN LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
31 Dec 2014
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
13 Dec 2000
Registered office changed on 13/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
13 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Dec 2000
Incorporation

Similar Companies

AL-BADAR (UK) LIMITED AL-BADAR LIMITED ALBADEN SERVICES {EAST} LIMITED ALBADEN SERVICES LIMITED ALBADIEH LIMITED ALBADISC LIMITED ALBADORE BISHOP LIMITED