ALBASOFT LIMITED
INVERNESS

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Company number SC231024
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 56 CULCABOCK AVENUE, INVERNESS, SCOTLAND, IV2 3RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ALBASOFT LIMITED are www.albasoft.co.uk, and www.albasoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Albasoft Limited is a Private Limited Company. The company registration number is SC231024. Albasoft Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Albasoft Limited is 56 Culcabock Avenue Inverness Scotland Iv2 3rq. . MACKAY, Eileen Margaret is a Secretary of the company. KELLY, David is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KELLY, Peter has been resigned. Director MACKAY, Eileen Margaret has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACKAY, Eileen Margaret
Appointed Date: 01 May 2002
Director
KELLY, David
Appointed Date: 01 May 2002
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Director
KELLY, Peter
Resigned: 30 April 2010
Appointed Date: 01 October 2006
52 years old
Director
MACKAY, Eileen Margaret
Resigned: 30 April 2010
Appointed Date: 01 June 2003
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

ALBASOFT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 10
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
03 May 2002
New secretary appointed
03 May 2002
New director appointed
02 May 2002
Secretary resigned
02 May 2002
Director resigned
01 May 2002
Incorporation

ALBASOFT LIMITED Charges

24 November 2006
Bond & floating charge
Delivered: 5 December 2006
Status: Satisfied on 4 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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