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ALBION ENVIRONMENTAL LIMITED
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ALBION ENVIRONMENTAL LIMITED: Filings

    • Overview

    Company NameALBION ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254498
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALBION ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Andrew Howlett as a director on Oct 14, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 18, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Alasdair Fergus Meldrum as a person with significant control on Jan 20, 2020

    		2 pagesPSC04

    Cessation of Alasdair Fergus Meldrum as a person with significant control on Oct 18, 2020

    		1 pagesPSC07

    Notification of Alyson Kathleen Meldrum as a person with significant control on Jan 20, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA

    Sub-division of shares on Jan 20, 2020

    		4 pagesSH02

    Amended total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAAMD

    Amended total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAAMD

    Confirmation statement made on Oct 18, 2019 with updates

    		5 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2018

    		7 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2017

    		7 pagesAAMD

    Amended total exemption full accounts made up to Dec 31, 2016

    		7 pagesAAMD
    234Next

    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