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