ALBION ENVIRONMENTAL LIMITED
Overview
| Company Name | ALBION ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC254498 |
| 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 ALBION ENVIRONMENTAL LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ALBION ENVIRONMENTAL LIMITED located?
| Registered Office Address | 24 Carrick Park Ayr KA7 2SL Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBION ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for ALBION ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Andrew Howlett as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Alasdair Fergus Meldrum as a person with significant control on Jan 20, 2020 | 2 pages | PSC04 | ||||||||||
Cessation of Alasdair Fergus Meldrum as a person with significant control on Oct 18, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Alyson Kathleen Meldrum as a person with significant control on Jan 20, 2020 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Sub-division of shares on Jan 20, 2020 | 4 pages | SH02 | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AAMD | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AAMD | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2018 | 7 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 7 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 7 pages | AAMD | ||||||||||
Who are the officers of ALBION ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELDRUM, Alyson Kathleen | Secretary | 24 Carrick Park KA7 2SL Ayr Ayrshire | British | 92507000002 | ||||||
| HOWLETT, Andrew | Director | Damside KA8 8ER Ayr 1 South Ayrshire Scotland | Scotland | British | 341835150001 | |||||
| MELDRUM, Alasdair Fergus | Director | 24 Carrick Park KA7 2SL Ayr Ayrshire | Scotland | British | 84692510004 | |||||
| MELDRUM, Alyson Kathleen | Director | 24 Carrick Park KA7 2SL Ayr Ayrshire | Scotland | British | 92507000002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ALBION ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alyson Kathleen Meldrum | Jan 20, 2020 | Carrick Park Ayr KA7 2SL Ayrshire 24 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alasdair Fergus Meldrum | Jul 01, 2016 | Carrick Park KA7 2SL Ayr 24 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alasdair Fergus Meldrum | Jun 30, 2016 | 24 Carrick Park Ayr KA7 2SL Ayrshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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