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
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 |
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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 |
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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 |
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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 |
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ALBAFIND LIMITED | 05 Jan 2000 |