ALBACOVE LIMITED
GLASGOW

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Company number SC251460
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALBACOVE LIMITED are www.albacove.co.uk, and www.albacove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albacove Limited is a Private Limited Company. The company registration number is SC251460. Albacove Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Albacove Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . MOYES, Cara is a Secretary of the company. MOYES, Kenneth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MOYES, Cara
Appointed Date: 03 March 2004
Director
MOYES, Kenneth
Appointed Date: 03 March 2004
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 June 2003
Appointed Date: 19 June 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 June 2003
Appointed Date: 19 June 2003

ALBACOVE LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
24 Dec 2014
Registration of charge SC2514600005, created on 22 December 2014
...
... and 30 more events
14 Apr 2004
New director appointed
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
03 Jul 2003
Registered office changed on 03/07/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
19 Jun 2003
Incorporation

ALBACOVE LIMITED Charges

22 December 2014
Charge code SC25 1460 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 21 bath street, glasgow GLA177381.
1 August 2014
Charge code SC25 1460 0004
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Baby blue bar and restaurant, ground & basement floors, 214…
16 July 2014
Charge code SC25 1460 0003
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Airdrie Savings Bank
Description: Contains floating charge…
15 January 2008
Standard security
Delivered: 22 January 2008
Status: Satisfied on 13 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Baby blue bar & restaurant, 214 bath street, glasgow…
2 July 2004
Bond & floating charge
Delivered: 14 July 2004
Status: Satisfied on 13 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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