ALBAPHARM UNICHEM LIMITED
GLASGOW

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Company number SC342520
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP .01 ; Appointment of Mark Stakim as a director on 18 June 2015. The most likely internet sites of ALBAPHARM UNICHEM LIMITED are www.albapharmunichem.co.uk, and www.albapharm-unichem.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albapharm Unichem Limited is a Private Limited Company. The company registration number is SC342520. Albapharm Unichem Limited has been working since 07 May 2008. The present status of the company is Active. The registered address of Albapharm Unichem Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. MCELREA, Keith Richard is a Director of the company. SHIMMINS, Colin Campbell is a Director of the company. SLAINE, Stephen Henry is a Director of the company. STAKIM, Mark is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary CURRIE, David has been resigned. Director MARSDEN, Richard Stephen has been resigned. Director MCALLISTER, Leonard Watts has been resigned. Director OWENS, Francis James has been resigned. Director SHIELS, Ronald Andrew has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 20 September 2012
Director
MCELREA, Keith Richard
Appointed Date: 23 July 2013
50 years old
Director
SHIMMINS, Colin Campbell
Appointed Date: 23 July 2013
56 years old
Director
SLAINE, Stephen Henry
Appointed Date: 23 July 2013
60 years old
Director
STAKIM, Mark
Appointed Date: 18 June 2015
49 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 May 2008
Appointed Date: 07 May 2008
Secretary
CURRIE, David
Resigned: 20 September 2012
Appointed Date: 07 May 2008
Director
MARSDEN, Richard Stephen
Resigned: 23 July 2013
Appointed Date: 01 June 2012
69 years old
Director
MCALLISTER, Leonard Watts
Resigned: 30 September 2008
Appointed Date: 07 May 2008
70 years old
Director
OWENS, Francis James
Resigned: 31 May 2012
Appointed Date: 30 September 2008
69 years old
Director
SHIELS, Ronald Andrew
Resigned: 07 May 2015
Appointed Date: 01 July 2013
78 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 07 May 2008
Appointed Date: 07 May 2008

ALBAPHARM UNICHEM LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP .01
08 Oct 2015
Appointment of Mark Stakim as a director on 18 June 2015
18 Aug 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
02 Jul 2015
Termination of appointment of Ronald Andrew Shiels as a director on 7 May 2015
...
... and 34 more events
11 Jun 2008
Director appointed leonard watts mcallister
09 May 2008
Appointment terminated director stephen mabbott LTD.
09 May 2008
Appointment terminated secretary brian reid LTD.
09 May 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 May 2008
Incorporation

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