Albacove Limited. net worth, address, company information. Free

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Albacove Limited (registration number SC251460) is a private limited company incorporated on 2003-06-19. The company was registered at 145 St. Vincent Street, Glasgow G2 5JF. Albacove Limited operates Standard Industrial Classification code: 68310 which means "real estate agencies".

Company details

Name	Albacove Limited
Number	SC251460
Date of Incorporation:	2003-06-19
End of financial year:	30 June
Address:	145 St. Vincent Street, Glasgow, G2 5JF
SIC code:	68310 - Real estate agencies

When it comes to the 2 directors that can be found in this enterprise, we can name: Kenneth M. (in the company from 18 July 2023), Cara M. (appointment date: 01 September 2017). 1 secretary is also there: Cara M. (appointed on 03 March 2004). The official register lists 2 persons of significant control, namely: Cara M. has over 3/4 of shares, Kenneth M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	8,777	1,961	3	963	7,130	4,457	5,092	16,630
Number Shares Allotted	-	1	-	1	1	-	-	-	-	-	-	-
Shareholder Funds	18,610	31,608	40,384	172,148	189,260	-	-	-	-	-	-	-
Tangible Fixed Assets	640,015	640,015	640,015	640,015	640,015	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	631,610	639,176	642,929	587,906	604,018	620,168	625,213	689,160	669,189	716,276	718,106	730,260

People with significant control

Cara M.

1 July 2018

Nature of control:	75,01-100% shares

Kenneth M.

6 April 2016 - 1 July 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 11th, December 2023 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2023-07-18 filed on: 19th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 6th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 13th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 25th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 21st, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2017-09-01 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-01 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-20: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-07-16: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 1st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-12: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 17th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-08-15: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Mclay, Mcalister & Mcgibbon 145 St. Vincent Street Glasgow G2 5JF on 2012-06-29 filed on: 29th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 24th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 6th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-08-27 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
(363s) Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 16/01/09 annual return
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 19th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 19th, December 2007 \| accounts	Free Download (6 pages)
(363s) Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (6 pages)
(363s) Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 5th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 5th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 2nd, February 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2004-06-30 filed on: 29th, March 2005 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2004-06-30 filed on: 29th, March 2005 \| accounts	Free Download (4 pages)
(363s) Period up to 2004-10-09 - Annual return with full member list filed on: 9th, October 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-10-09 - Annual return with full member list filed on: 9th, October 2004 \| annual return	Free Download (6 pages)
(288a) On 2004-06-11 New secretary appointed filed on: 11th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-11 New secretary appointed filed on: 11th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004-04-14 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
(288a) On 2004-04-14 New director appointed filed on: 14th, April 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/07/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 3rd, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 03/07/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU filed on: 3rd, July 2003 \| address	Free Download (1 page)
(288b) On 2003-07-03 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-03 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-03 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288b) On 2003-07-03 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, June 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 19th, June 2003 \| incorporation	Free Download (16 pages)

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