ALBION ENVIRONMENTAL LIMITED
AYRSHIRE

Hellopages » South Ayrshire » South Ayrshire » KA7 2SL

Company number SC254498
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 24 CARRICK PARK, AYR, AYRSHIRE, KA7 2SL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALBION ENVIRONMENTAL LIMITED are www.albionenvironmental.co.uk, and www.albion-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Albion Environmental Limited is a Private Limited Company. The company registration number is SC254498. Albion Environmental Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Albion Environmental Limited is 24 Carrick Park Ayr Ayrshire Ka7 2sl. . MELDRUM, Alyson Kathleen is a Secretary of the company. MELDRUM, Alasdair Fergus is a Director of the company. MELDRUM, Alyson Kathleen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MELDRUM, Alyson Kathleen
Appointed Date: 20 August 2003
Director
MELDRUM, Alasdair Fergus
Appointed Date: 20 August 2003
55 years old
Director
MELDRUM, Alyson Kathleen
Appointed Date: 21 August 2008
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Alasdair Fergus Meldrum
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBION ENVIRONMENTAL LIMITED Events

20 Sep 2016
Confirmation statement made on 20 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 103
10 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 28 more events
19 Sep 2003
New secretary appointed
19 Sep 2003
New director appointed
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
20 Aug 2003
Incorporation

ALBION ENVIRONMENTAL LIMITED Charges

15 April 2013
Charge code SC25 4498 0001
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: Rbs
Description: Notification of addition to or amendment of charge…

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