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	Aug 17, 2001

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?

Previous Company Names
Company Name	From	Until
DMWS 517 LIMITED	Aug 17, 2001	Aug 17, 2001

What are the latest accounts for ALBACHEM INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for ALBACHEM INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a dormant company made up to Jul 31, 2024	1 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a dormant company made up to Jul 31, 2023	1 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Accounts for a dormant company made up to Jul 31, 2022	1 pages	AA

Jan 09, 2023	Termination of appointment of Colin Hayburn as a director on Jan 09, 2023	1 pages	TM01

Jan 09, 2023	Appointment of Mr Alan David Armstrong as a director on Jan 09, 2023	2 pages	AP01

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a dormant company made up to Jul 31, 2021	1 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Accounts for a dormant company made up to Jul 31, 2020	1 pages	AA

Aug 21, 2020	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

Aug 21, 2020	Confirmation statement made on Aug 12, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Jul 31, 2019	1 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

May 21, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Notification of Stephen Campbell as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 21, 2018	Notification of Alan Armstrong as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 21, 2018	Notification of Colin Hayburn as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 21, 2018	Notification of John Irvine as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 21, 2018	Withdrawal of a person with significant control statement on Mar 21, 2018	2 pages	PSC09

Jan 10, 2018	Accounts for a dormant company made up to Jul 31, 2017	1 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALBACHEM INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENSON, Heather 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Jan 28, 2005		Secretary	20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland		British		97995430001
ARMSTRONG, Alan David Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	Jan 09, 2023		Director	Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	Northern Ireland	Northern Irish	1958-11	97026640001
RAMAGE, Jennifer Louise 12/7 Hart Street EH1 3RN Edinburgh Midlothian	Oct 25, 2001	Jan 28, 2005	Secretary	12/7 Hart Street EH1 3RN Edinburgh Midlothian		British		66196210001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 17, 2001	Oct 25, 2001	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
HAYBURN, Colin 20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Mar 04, 2009	Jan 09, 2023	Director	20 Seagoe Industrial Estate Portadown BT63 5QD Craigavon Almac House County Armagh Northern Ireland	Northern Ireland	British	1969-6	145732480001
RAMAGE, Joan Fraser 26 Craigleith View EH4 3JZ Edinburgh	Jun 13, 2002	Jan 28, 2005	Director	26 Craigleith View EH4 3JZ Edinburgh		British	1940-2	40880740001
RAMAGE, Robert 26 Craigleith View EH4 3JZ Edinburgh	Oct 25, 2001	Jun 11, 2009	Director	26 Craigleith View EH4 3JZ Edinburgh	Scotland	British	1935-10	40880680001
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 17, 2001	Oct 25, 2001	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBACHEM INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Irvine Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Campbell Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan David Armstrong Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Colin Hayburn Edinburgh Technopole Milton Bridge EH26 0BE Penicuik 5 Fleming Building Scotland	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 The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ALBACHEM INTERNATIONAL LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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