ALBION INTERACTIVE SOLUTIONS LIMITED
BIGGAR

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6LL

Company number SC427418
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 39 MAIN STREET, SYMINGTON, BIGGAR, SCOTLAND, ML12 6LL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Unit 3 Elm Court Cavalry Park Peebles EH45 9BU to 39 Main Street Symington Biggar ML12 6LL on 23 November 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALBION INTERACTIVE SOLUTIONS LIMITED are www.albioninteractivesolutions.co.uk, and www.albion-interactive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Albion Interactive Solutions Limited is a Private Limited Company. The company registration number is SC427418. Albion Interactive Solutions Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Albion Interactive Solutions Limited is 39 Main Street Symington Biggar Scotland Ml12 6ll. . LUDWIG, Christopher Dieter Armin is a Director of the company. NICOLSON, Paul Roderick is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
LUDWIG, Christopher Dieter Armin
Appointed Date: 30 June 2013
61 years old
Director
NICOLSON, Paul Roderick
Appointed Date: 02 July 2012
61 years old

Persons With Significant Control

Mr Christopher Dieter Armin Ludwig
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Roderick Nicolson
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBION INTERACTIVE SOLUTIONS LIMITED Events

23 Nov 2016
Registered office address changed from Unit 3 Elm Court Cavalry Park Peebles EH45 9BU to 39 Main Street Symington Biggar ML12 6LL on 23 November 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
29 May 2015
Registered office address changed from 113 st. Johns Road Edinburgh EH12 7SB to Unit 3 Elm Court Cavalry Park Peebles EH45 9BU on 29 May 2015
...
... and 4 more events
26 Jul 2013
Annual return made up to 2 July 2013 with full list of shareholders
25 Jul 2013
Director's details changed for Mr Paul Roderick Nicolson on 30 June 2013
25 Jul 2013
Appointment of Mr Christopher Dieter Armin Ludwig as a director
06 Aug 2012
Current accounting period shortened from 31 July 2013 to 30 June 2013
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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