ALBASENSE LTD
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH EH4 2HS- Active
- Private Limited Company
- Company No. SC598193
- Last Updated: 01 Mar 2024
Company Profile
ALBASENSE LTD was incorporated on Friday, May 25, 2018 as a Private Limited Company with registered address in EDINBURGH. ALBASENSE LTD has the status: Active and it's listed in the following category: Manufacture of non-electronic industrial process control equipment. This Private Limited Company has been operating for 6 years 8 months and 28 days.
| Name | ALBASENSE LTD |
|---|---|
| Company number | SC598193 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Desmond Robert Gibson Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Valaitis Nationality: British |
Dates: Friday, May 25, 2018 - Friday, May 25, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 April 2024, (-309 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 22 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALBASENSE LTD | 25 May 2018 |