ALBACHEM INTERNATIONAL LIMITED - PENICUIK


Company Profile Company Filings

Overview

ALBACHEM INTERNATIONAL LIMITED is a Private Limited Company from PENICUIK SCOTLAND and has the status: Active.
ALBACHEM INTERNATIONAL LIMITED was incorporated 22 years ago on 17/08/2001 and has the registered number: SC222301. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ALBACHEM INTERNATIONAL LIMITED - PENICUIK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 FLEMING BUILDING EDINBURGH TECHNOPOLE
PENICUIK
EH26 0BE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN DAVID ARMSTRONG Nov 1958 Northern Irish Director 2023-01-09 CURRENT
MS HEATHER STEVENSON British Secretary 2005-01-28 CURRENT
ROBERT RAMAGE Oct 1935 British Director 2001-10-25 UNTIL 2009-06-11 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-08-17 UNTIL 2001-10-25 RESIGNED
JOAN FRASER RAMAGE Feb 1940 British Director 2002-06-13 UNTIL 2005-01-28 RESIGNED
MR COLIN HAYBURN Jun 1969 British Director 2009-03-04 UNTIL 2023-01-09 RESIGNED
JENNIFER LOUISE RAMAGE British Secretary 2001-10-25 UNTIL 2005-01-28 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2001-08-17 UNTIL 2001-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Irvine 2016-04-06 9/1957 Penicuik   Voting rights 25 to 50 percent
Mr Colin Hayburn 2016-04-06 6/1969 Penicuik   Voting rights 25 to 50 percent
Mr Alan David Armstrong 2016-04-06 11/1958 Penicuik   Voting rights 25 to 50 percent
Mr Stephen Campbell 2016-04-06 10/1961 Penicuik   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALBACHEM INTERNATIONAL LIMITED 2019-05-22 31-07-2018 £1 equity

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