ALBACHEM INTERNATIONAL LIMITED
Overview
| Company Name | ALBACHEM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222301 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBACHEM INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALBACHEM INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Fleming Building Edinburgh Technopole Milton Bridge EH26 0BE Penicuik Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBACHEM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 517 LIMITED | Aug 17, 2001 | Aug 17, 2001 |
What are the latest accounts for ALBACHEM INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ALBACHEM INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for ALBACHEM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 1 pages | AA | ||
Termination of appointment of Colin Hayburn as a director on Jan 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan David Armstrong as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 1 pages | AA | ||
Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 5 Fleming Building Edinburgh Technopole Milton Bridge Penicuik EH26 0BE on Aug 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Notification of Stephen Campbell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Alan Armstrong as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Colin Hayburn as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of John Irvine as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 21, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ALBACHEM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Heather | Secretary | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland | British | 97995430001 | ||||||
| ARMSTRONG, Alan David | Director | Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland | Northern Ireland | Northern Irish | Director | 97026640001 | ||||
| RAMAGE, Jennifer Louise | Secretary | 12/7 Hart Street EH1 3RN Edinburgh Midlothian | British | 66196210001 | ||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| HAYBURN, Colin | Director | 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland | Northern Ireland | British | Company Director | 145732480001 | ||||
| RAMAGE, Joan Fraser | Director | 26 Craigleith View EH4 3JZ Edinburgh | British | Director | 40880740001 | |||||
| RAMAGE, Robert | Director | 26 Craigleith View EH4 3JZ Edinburgh | Scotland | British | Professor Of Chemistry | 40880680001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of ALBACHEM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Irvine | Apr 06, 2016 | Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Stephen Campbell | Apr 06, 2016 | Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Alan David Armstrong | Apr 06, 2016 | Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland | No |
Nationality: Northern Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Colin Hayburn | Apr 06, 2016 | Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALBACHEM INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | Mar 01, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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