ALBATERN LIMITED
MIDLOTHIAN INNOVATION CENTRE, PENTLANDFIELD, ROSLIN EH25 9RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC379385
- Last Updated: 01 Mar 2024
Company Profile
ALBATERN LIMITED was incorporated on Friday, May 28, 2010 as a Private Limited Company with registered address in ROSLIN. ALBATERN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 14 years 8 months and 26 days.
| Name | ALBATERN LIMITED |
|---|---|
| Company number | SC379385 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROSLIN EH25 9RE |
|---|---|
| Country Of Origin |
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 Donald Francis Irwin Houston Nationality: British |
Dates: Tuesday, January 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1425 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBATERN LIMITED | 28 May 2010 |
| WAVENET ENERGY LTD | 21 Jul 2010 |