ALBACOVE LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ALBACOVE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
ALBACOVE LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: SC251460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ALBACOVE LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: SC251460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ALBACOVE LIMITED - GLASGOW
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
MCLAY, MCALISTER & MCGIBBON LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH MOYES | Feb 1968 | British | Director | 2023-07-18 | CURRENT |
| MRS CARA MOYES | Aug 1968 | British | Director | 2017-09-01 | CURRENT |
| CARA MOYES | British | Secretary | 2004-03-03 | CURRENT | |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-06-19 UNTIL 2003-06-30 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-06-19 UNTIL 2003-06-30 | RESIGNED | ||
| MR KENNETH MOYES | Feb 1968 | British | Director | 2004-03-03 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Cara Moyes | 2018-07-01 | 8/1968 | Glasgow | Ownership of shares 75 to 100 percent |
| Mr Kenneth Moyes | 2016-04-06 - 2018-07-01 | 2/1968 | Glasgow | Ownership of shares 75 to 100 percent |