ALBACOM LIMITED - DUNDEE


Company Profile Company Filings

Overview

ALBACOM LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
ALBACOM LIMITED was incorporated 30 years ago on 01/12/1989 and has the registered number: SC121731. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2020.

ALBACOM LIMITED - DUNDEE

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

GEORGE BUCKMAN DRIVE
DUNDEE
DD2 3SP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/12/2015 29/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS JAMES HAY Apr 1968 British Director 2014-06-10 CURRENT
MR JAMES DAVIDSON Sep 1965 British Director 2014-09-16 CURRENT
THORNTONS LAW LLP Corporate Secretary 2010-05-12 UNTIL 2014-06-10 RESIGNED
GRAHAM BODIE Mar 1951 Secretary 1990-08-27 UNTIL 1992-12-18 RESIGNED
ALAN POLLOCK Secretary 1990-02-23 UNTIL 1990-08-27 RESIGNED
MR GEORGE BENVIE ROBERTSON Nov 1955 British Secretary 1993-01-14 UNTIL 2010-05-11 RESIGNED
MARCUS JOHN WOOD Jan 1950 British Director 1990-02-23 UNTIL 1992-12-18 RESIGNED
KENNETH ROBERTSON ALLSTAFF Jan 1945 British Director 2000-11-23 UNTIL 2011-07-28 RESIGNED
MR HUGH NEVILLE ANTHONY BARRY Sep 1951 United Kingdom Director 1994-01-31 UNTIL 2000-09-18 RESIGNED
GRAHAM BODIE Mar 1951 Director 1990-08-06 UNTIL 1992-12-18 RESIGNED
JOHN DARNELL DURHAM Sep 1943 British Director 1990-02-23 UNTIL 1992-04-27 RESIGNED
MR KENNETH HENDERSON May 1961 British Director 2008-05-01 UNTIL 2013-07-28 RESIGNED
MR MARTIN MACKIN Jun 1953 British Director 1994-12-07 UNTIL 2014-09-30 RESIGNED
MR JOHN GILHOOLY Jun 1934 British Director 1992-07-27 UNTIL 1995-01-18 RESIGNED
DOUGLAS JOHNSTONE PHILP Oct 1934 British Director 1990-02-23 UNTIL 1992-11-27 RESIGNED
MR GEORGE BENVIE ROBERTSON Nov 1955 British Director 1994-12-07 UNTIL 2010-06-07 RESIGNED
MR BARRY EDWARD SEALEY Feb 1936 British Director 1990-03-16 UNTIL 1994-01-31 RESIGNED
DR DAVID SIMPSON Nov 1926 British Director 1990-03-16 UNTIL 1999-05-19 RESIGNED
RONALD MORRISON TAIT Nov 1938 British Director 1994-12-07 UNTIL 2001-01-15 RESIGNED
MARTIN TARR Jun 1944 British Director 1991-11-01 UNTIL 1992-04-27 RESIGNED
MR HARRY MALIFF Feb 1954 British Director 1997-06-16 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visio Stone Limited 2017-07-27 Dundee   Ownership of shares 75 to 100 percent
Mr James Davidson 2016-12-01 9/1965 Ownership of shares 25 to 50 percent
Mr Angus James Hay 2016-12-01 4/1968 Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Albacom Limited Small abridged accounts 2019-12-07 31-03-2019 £11,055 Cash £345,210 equity
Albacom Limited Small abridged accounts 2018-12-19 31-03-2018 £17,915 Cash £362,725 equity
Albacom Limited Company Accounts 2017-12-20 31-03-2017 £101,453 Cash £476,182 equity
Accounts filed on 31-03-2016 2016-12-10 31-03-2016 £81,710 Cash £743,634 equity
Accounts filed on 31-03-2015 2015-12-19 31-03-2015 £5,828 Cash £853,922 equity
Albacom_Limited - Accounts 2014-12-20 31-03-2014 £184,355 Cash £931,724 equity

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