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ALBATEC SPORT LIMITED

ALBATEC SPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBATEC SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC414787
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALBATEC SPORT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is ALBATEC SPORT LIMITED located?

    Registered Office Address
    Shealinghill
    Lochfoot
    DG2 8NJ Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBATEC SPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTT-EKLUND RACING LIMITEDApr 23, 2012Apr 23, 2012
    SCOTT EKLUND RACING LIMITEDApr 16, 2012Apr 16, 2012
    MACKINCO (74) LIMITEDJan 18, 2012Jan 18, 2012

    What are the latest accounts for ALBATEC SPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ALBATEC SPORT LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for ALBATEC SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		13 pagesAA

    Registration of charge SC4147870002, created on Mar 05, 2019

    		11 pagesMR01

    Confirmation statement made on Jan 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		13 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4147870001 in full

    		4 pagesMR04

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

    		7 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Registered office address changed from Unit 1 Catherinefield Industrial Estate Dumfries Dumfriesshire DG1 3PQ to Shealinghill Lochfoot Dumfries DG2 8NJ on Feb 03, 2016

    		1 pagesAD01

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Audrey Scott as a secretary on Jan 05, 2016

    		2 pagesAP03

    Termination of appointment of Mackinnons as a secretary on Jan 05, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of ALBATEC SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Audrey
    Lochfoot
    DG2 8NJ Dumfries
    Shealinghill
    Scotland
    		Secretary
    Lochfoot
    DG2 8NJ Dumfries
    Shealinghill
    Scotland
    		203911330001
    SCOTT, Andrew John
    Catherinefield Industrial Estate
    DG1 3PQ Dumfries
    Unit 1
    Dumfriesshire
    		Director
    Catherinefield Industrial Estate
    DG1 3PQ Dumfries
    Unit 1
    Dumfriesshire
    		ScotlandBritish27173420001
    MACKINNONS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityTHE LAW OF SCOTLAND
    		165985660001
    JONES, Graham Edward
    Catherinefield Industrial Estate
    DG1 3PQ Dumfries
    Unit 1
    Dumfriesshire
    United Kingdom
    		Director
    Catherinefield Industrial Estate
    DG1 3PQ Dumfries
    Unit 1
    Dumfriesshire
    United Kingdom
    		ScotlandBritish64408420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBATEC SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Scott
    Lochfoot
    DG2 8NJ Dumfries
    Shealinghill
    Scotland
    		Apr 06, 2016
    Lochfoot
    DG2 8NJ Dumfries
    Shealinghill
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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