ALBATEL LIMITED

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Company number SC140085
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address 11 DUDHOPE TERRACE, DUNDEE, DD3 6TS
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALBATEL LIMITED are www.albatel.co.uk, and www.albatel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Albatel Limited is a Private Limited Company. The company registration number is SC140085. Albatel Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of Albatel Limited is 11 Dudhope Terrace Dundee Dd3 6ts. . SMITH, Stephen John is a Secretary of the company. SMITH, Lorraine is a Director of the company. SMITH, Stephen John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
SMITH, Stephen John
Appointed Date: 20 November 1992
Director
SMITH, Lorraine
Appointed Date: 20 November 1992
66 years old
Director
SMITH, Stephen John
Appointed Date: 20 November 1992
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 November 1992
Appointed Date: 04 September 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 November 1992
Appointed Date: 04 September 1992

Persons With Significant Control

Mrs Lorraine Smith
Notified on: 4 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Smith
Notified on: 4 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBATEL LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
09 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
...
... and 56 more events
14 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1992
Director resigned;new director appointed
11 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
10 Dec 1992
Registered office changed on 10/12/92 from: 24 great king street edinburgh EH3 6QN
04 Sep 1992
Incorporation

ALBATEL LIMITED Charges

27 January 2000
Bond & floating charge
Delivered: 2 February 2000
Status: Satisfied on 2 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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