ALBAFIND LIMITED

20 MEEKS ROAD, FALKIRK  FK2 7ES
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC202750
  • Last Updated: 01 Sep 2021
Company profile Ownership Accounts

Company Profile

ALBAFIND LIMITED was incorporated on Wednesday, January 5, 2000 as a Private Limited Company with registered address in FALKIRK. ALBAFIND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 9 months and 19 days.

Name ALBAFIND LIMITED
Company number SC202750
Company type Private Limited Company
Incorporation date 05 Jan 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 20 MEEKS ROAD
FALKIRK
FK2 7ES
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John William Carey Nationality: Scottish Dates: Wednesday, April 19, 2017 - present
ownership of shares 25 to 50 percent
Ms Nicola Harvey Nationality: Scottish Dates: Wednesday, April 19, 2017 - present
ownership of shares 25 to 50 percent
Mr John Patrick Carey Nationality: British Dates: Thursday, January 5, 2017 - Wednesday, April 19, 2017
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 5 April
Next annual accounts due 05 January 2020, (-1754 days left)
Latest accounts 05 April 2018
Next confirmation statement due 02 February 2017
Last confirmation statement dated 05 January 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
ALBAFIND LIMITED 05 Jan 2000