ALBATROSS ANTICS LIMITED

ALBATROSS ANTICS LIMITED

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

    Company NameALBATROSS ANTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC231192
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALBATROSS ANTICS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ALBATROSS ANTICS LIMITED located?

    Registered Office Address
    Greenwall Farm, Climpy
    Forth
    ML11 8EN Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBATROSS ANTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ALBATROSS ANTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 07, 2020 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 11, 2019

    • Capital: GBP 6
    3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to May 07, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of ALBATROSS ANTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Lorraine Jane
    Greenwall Farm
    Climpy
    ML11 8EN Forth
    Lanarkshire
    Secretary
    Greenwall Farm
    Climpy
    ML11 8EN Forth
    Lanarkshire
    ScottishDirector82352680001
    GIBSON, James
    Greenwall Farm
    Climpy
    ML11 8EN Forth
    Lanarkshire
    Director
    Greenwall Farm
    Climpy
    ML11 8EN Forth
    Lanarkshire
    United KingdomScottishFarmer82352740001
    GIBSON, Lorraine Jane
    Greenwall Farm
    Climpy
    ML11 8EN Forth
    Lanarkshire
    Director
    Greenwall Farm
    Climpy
    ML11 8EN Forth
    Lanarkshire
    United KingdomScottishDirector82352680001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MILLER, John
    52 West Werberside
    Fettes Village
    EH4 1SX Edinburgh
    Midlothian
    Director
    52 West Werberside
    Fettes Village
    EH4 1SX Edinburgh
    Midlothian
    BritishInstructor82352910001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of ALBATROSS ANTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gibson
    Greenwall Farm, Climpy
    Forth
    ML11 8EN Lanarkshire
    Apr 06, 2016
    Greenwall Farm, Climpy
    Forth
    ML11 8EN Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lorraine Jane Gibson
    Greenwall Farm, Climpy
    Forth
    ML11 8EN Lanarkshire
    Apr 06, 2016
    Greenwall Farm, Climpy
    Forth
    ML11 8EN Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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