ALBAGAIA LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC204853
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 5TH FLOOR, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr James William Laidlaw as a director on 1 September 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ALBAGAIA LTD. are www.albagaia.co.uk, and www.albagaia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Albagaia Ltd is a Private Limited Company. The company registration number is SC204853. Albagaia Ltd has been working since 10 March 2000. The present status of the company is Active. The registered address of Albagaia Ltd is 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARFIELD, Steve is a Director of the company. JARVIES, Iain Fraser is a Director of the company. LAIDLAW, James William is a Director of the company. TAYLOR, Terence Thomas is a Director of the company. THOMSON, Thomas Dunlop is a Director of the company. TYRIE, Graham Reid, Director is a Director of the company. Secretary DAVIDSON, John Duncan has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MILLICAN, John Gilbert has been resigned. Director SOMNER, Peter John has been resigned. Director ALBAGAIA LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 05 April 2012
Director
BARFIELD, Steve
Appointed Date: 01 March 2001
73 years old
Director
JARVIES, Iain Fraser
Appointed Date: 10 March 2000
78 years old
Director
LAIDLAW, James William
Appointed Date: 01 September 2015
61 years old
Director
TAYLOR, Terence Thomas
Appointed Date: 18 November 2004
86 years old
Director
THOMSON, Thomas Dunlop
Appointed Date: 21 September 2004
77 years old
Director
TYRIE, Graham Reid, Director
Appointed Date: 14 April 2009
74 years old

Resigned Directors

Secretary
DAVIDSON, John Duncan
Resigned: 05 April 2012
Appointed Date: 10 March 2000
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
MILLICAN, John Gilbert
Resigned: 27 June 2016
Appointed Date: 18 July 2012
74 years old
Director
SOMNER, Peter John
Resigned: 22 December 2008
Appointed Date: 17 January 2003
68 years old
Director
ALBAGAIA LTD
Resigned: 01 October 2009
Appointed Date: 21 September 2004

Persons With Significant Control

Director Graham Reid Tyrie
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBAGAIA LTD. Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
08 Dec 2016
Appointment of Mr James William Laidlaw as a director on 1 September 2015
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Termination of appointment of John Gilbert Millican as a director on 27 June 2016
06 May 2016
Satisfaction of charge 1 in full
...
... and 80 more events
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
13 Mar 2000
New secretary appointed
13 Mar 2000
New director appointed
10 Mar 2000
Incorporation

ALBAGAIA LTD. Charges

24 May 2004
Bond & floating charge
Delivered: 8 June 2004
Status: Satisfied on 6 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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