ALBATRANS (UK) LIMITED
GLASGOW MACROCOM (839) LIMITED

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Company number SC250946
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address AFTON HOUSE, 26 WEST NILE STREET, GLASGOW, G1 2PF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Franco Ginepro as a director on 20 October 2016; Appointment of Mr Mario Mele as a director on 20 October 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 . The most likely internet sites of ALBATRANS (UK) LIMITED are www.albatransuk.co.uk, and www.albatrans-uk.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 Baillieston Rail Station is 5.6 miles; to Busby 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.Albatrans Uk Limited is a Private Limited Company. The company registration number is SC250946. Albatrans Uk Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Albatrans Uk Limited is Afton House 26 West Nile Street Glasgow G1 2pf. . CRAWFORD, Ronald is a Secretary of the company. CHIARELLI, Giovanni is a Director of the company. CRAWFORD, Ronald is a Director of the company. MELE, Mario is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director GINEPRO, Franco has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
CRAWFORD, Ronald
Appointed Date: 03 June 2004
Director
CHIARELLI, Giovanni
Appointed Date: 03 June 2004
65 years old
Director
CRAWFORD, Ronald
Appointed Date: 16 April 2004
62 years old
Director
MELE, Mario
Appointed Date: 20 October 2016
68 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 28 May 2004
Appointed Date: 11 June 2003
Director
GINEPRO, Franco
Resigned: 20 October 2016
Appointed Date: 03 June 2004
85 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 16 April 2004
Appointed Date: 11 June 2003

ALBATRANS (UK) LIMITED Events

31 Oct 2016
Termination of appointment of Franco Ginepro as a director on 20 October 2016
31 Oct 2016
Appointment of Mr Mario Mele as a director on 20 October 2016
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000
30 Mar 2016
Accounts for a small company made up to 31 December 2015
11 Feb 2016
Registered office address changed from C/O Metis Limited Murray House, 17 Murray Street Paisley PA3 1QG to Afton House 26 West Nile Street Glasgow G1 2PF on 11 February 2016
...
... and 47 more events
20 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2004
New director appointed
20 Apr 2004
Director resigned
01 Mar 2004
Company name changed macrocom (839) LIMITED\certificate issued on 01/03/04
11 Jun 2003
Incorporation

ALBATRANS (UK) LIMITED Charges

5 November 2008
Floating charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…

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