Company number SC277428
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 4 KING EDWARD STREET, PERTH, PH1 5UT
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2
. The most likely internet sites of ALBASURE LTD. are www.albasure.co.uk, and www.albasure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Albasure Ltd is a Private Limited Company.
The company registration number is SC277428. Albasure Ltd has been working since 15 December 2004.
The present status of the company is Active. The registered address of Albasure Ltd is 4 King Edward Street Perth Ph1 5ut. . STEWART, Alexander Bruce is a Secretary of the company. STEWART, Alexander Bruce is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director STEWART, Valerie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
STEWART, Valerie
Resigned: 09 December 2014
Appointed Date: 15 December 2004
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Persons With Significant Control
ALBASURE LTD. Events
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
25 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
19 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 26 more events
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
15 Dec 2004
Incorporation