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ALBADISC LIMITED

ALBADISC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBADISC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190842
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBADISC LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is ALBADISC LIMITED located?

    Registered Office Address
    46 Poplar Park
    Port Seton
    EH32 0TD Prestonpans
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBADISC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ALBADISC LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2025
    Next Confirmation Statement DueNov 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2024
    OverdueNo

    What are the latest filings for ALBADISC LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of ALBADISC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Alexandra Jane
    46 Poplar Park
    Port Seton
    EH32 0TD Prestonpans
    East Lothian
    		Secretary
    46 Poplar Park
    Port Seton
    EH32 0TD Prestonpans
    East Lothian
    		BritishNone69259700001
    GRAHAM, James Bryson
    46 Poplar Park
    Port Seton
    EH32 0TD Prestonpans
    East Lothian
    		Director
    46 Poplar Park
    Port Seton
    EH32 0TD Prestonpans
    East Lothian
    		United KingdomBritishTaxi Driver61469190003
    SCOTT, Alexandra Jane
    46 Poplar Park
    Port Seton
    EH32 0TD Prestonpans
    East Lothian
    		Director
    46 Poplar Park
    Port Seton
    EH32 0TD Prestonpans
    East Lothian
    		ScotlandBritishNone69259700001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    SOUTH BRIDGE CORPORATE SERVICES LIMITED
    50 Albany Street
    EH1 3QR Edinburgh
    Lothian
    		Secretary
    50 Albany Street
    EH1 3QR Edinburgh
    Lothian
    		88523190001
    DELNEVO, Ronald L D
    22 Silverknowes Hill
    EH4 5HD Edinburgh
    Midlothian
    		Director
    22 Silverknowes Hill
    EH4 5HD Edinburgh
    Midlothian
    		BritishSelf Employed862840001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBADISC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Bryson Graham
    46 Poplar Park
    Port Seton
    EH32 0TD Prestonpans
    East Lothian
    		Apr 06, 2016
    46 Poplar Park
    Port Seton
    EH32 0TD Prestonpans
    East Lothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0