ALBACHIARA LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
ALBACHIARA LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ALBACHIARA LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: SC233979. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALBACHIARA LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: SC233979. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ALBACHIARA LIMITED - GLASGOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
47 RALSTON DRIVE
GLASGOW
G52 3LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER PAUL MITCHELL | Feb 1964 | British | Director | 2002-11-11 | CURRENT |
RAFFAELLA MITCHELL | Nov 1966 | Italian | Director | 2002-11-11 | CURRENT |
MR ROGER PAUL MITCHELL | Feb 1964 | British | Secretary | 2002-11-11 | CURRENT |
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2002-07-10 UNTIL 2002-11-11 | RESIGNED | ||
MACROBERTS LLP | Corporate Nominee Secretary | 2002-07-10 UNTIL 2002-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Roger Mitchell | 2016-12-01 | 2/1964 | Ownership of shares 25 to 50 percent | |
Mrs Raffaella Mitchell | 2016-12-01 | 11/1966 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ALBACHIARA LIMITED | 2023-10-13 | 31-12-2022 | £32 equity |
Micro-entity Accounts - ALBACHIARA LIMITED | 2022-09-06 | 31-12-2021 | £32 equity |
Micro-entity Accounts - ALBACHIARA LIMITED | 2021-08-24 | 31-12-2020 | £32 equity |
Micro-entity Accounts - ALBACHIARA LIMITED | 2021-01-12 | 31-12-2019 | £32 equity |
Micro-entity Accounts - ALBACHIARA LIMITED | 2019-09-14 | 31-12-2018 | £32 equity |
Micro-entity Accounts - ALBACHIARA LIMITED | 2018-06-14 | 31-12-2017 | £32 equity |
Micro-entity Accounts - ALBACHIARA LIMITED | 2017-05-30 | 31-12-2016 | £32 equity |
Micro-entity Accounts - ALBACHIARA LIMITED | 2016-07-19 | 31-12-2015 | £32,000 equity |
Abbreviated Company Accounts - ALBACHIARA LIMITED | 2015-09-01 | 31-12-2014 | £32,000 equity |