ALBATEC SPORT LIMITED
DUMFRIES SCOTT-EKLUND RACING LIMITED SCOTT EKLUND RACING LIMITED MACKINCO (74) LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG2 8NJ

Company number SC414787
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address SHEALINGHILL, LOCHFOOT, DUMFRIES, SCOTLAND, DG2 8NJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALBATEC SPORT LIMITED are www.albatecsport.co.uk, and www.albatec-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Albatec Sport Limited is a Private Limited Company. The company registration number is SC414787. Albatec Sport Limited has been working since 18 January 2012. The present status of the company is Active. The registered address of Albatec Sport Limited is Shealinghill Lochfoot Dumfries Scotland Dg2 8nj. . SCOTT, Audrey is a Secretary of the company. SCOTT, Andrew John is a Director of the company. Secretary MACKINNONS has been resigned. Director JONES, Graham Edward has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SCOTT, Audrey
Appointed Date: 05 January 2016
Director
SCOTT, Andrew John
Appointed Date: 19 April 2012
68 years old

Resigned Directors

Secretary
MACKINNONS
Resigned: 05 January 2016
Appointed Date: 18 January 2012
Director
JONES, Graham Edward
Resigned: 30 April 2012
Appointed Date: 18 January 2012
60 years old

Persons With Significant Control

Mr Andrew John Scott
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ALBATEC SPORT LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Registered office address changed from Unit 1 Catherinefield Industrial Estate Dumfries Dumfriesshire DG1 3PQ to Shealinghill Lochfoot Dumfries DG2 8NJ on 3 February 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 16 more events
23 Apr 2012
Company name changed scott eklund racing LIMITED\certificate issued on 23/04/12
  • CONNOT ‐
23 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-20
17 Apr 2012
Registered office address changed from 14 Carden Place Aberdeen AB10 1UR Scotland on 17 April 2012
16 Apr 2012
Company name changed mackinco (74) LIMITED\certificate issued on 16/04/12
  • RES15 ‐ Change company name resolution on 2012-04-12
  • NM01 ‐ Change of name by resolution
18 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALBATEC SPORT LIMITED Charges

21 September 2015
Charge code SC41 4787 0001
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: The Royal Bank Scotland PLC
Description: Contains floating charge…

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