ALBANORTH LIMITED
GLASGOW

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Company number SC215482
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address KENSINGTON HOUSE, 227 SAUCHIEHALL STREET, GLASGOW, G2 3EX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 20,000 . The most likely internet sites of ALBANORTH LIMITED are www.albanorth.co.uk, and www.albanorth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cathcart Rail Station is 3.3 miles; to Busby Rail Station is 5.9 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albanorth Limited is a Private Limited Company. The company registration number is SC215482. Albanorth Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Albanorth Limited is Kensington House 227 Sauchiehall Street Glasgow G2 3ex. . LYDEN, Patricia is a Director of the company. LYDEN, Paul, Dr is a Director of the company. Secretary LYDEN, Patricia has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other accommodation".


Current Directors

Director
LYDEN, Patricia
Appointed Date: 20 March 2001
77 years old

Director
LYDEN, Paul, Dr
Appointed Date: 20 March 2001
77 years old

Resigned Directors

Secretary
LYDEN, Patricia
Resigned: 18 March 2013
Appointed Date: 20 March 2001

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 March 2001
Appointed Date: 06 February 2001

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 March 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Dr Paul Lyden
Notified on: 1 October 2016
77 years old
Nature of control: Has significant influence or control

ALBANORTH LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20,000

18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20,000

...
... and 37 more events
22 Mar 2001
£ nc 100/20000 20/03/01
22 Mar 2001
Registered office changed on 22/03/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
06 Feb 2001
Incorporation