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ALBATEC RACING LIMITED

ALBATEC RACING LIMITED

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

    • Overview

    Company NameALBATEC RACING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437634
    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 RACING LIMITED?

    • Manufacture of other machine tools (28490) / Manufacturing
    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ALBATEC RACING LIMITED located?

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

    What were the previous names of ALBATEC RACING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKINCO (77) LIMITEDNov 26, 2012Nov 26, 2012

    What are the latest accounts for ALBATEC RACING 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 RACING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueYes

    What are the latest filings for ALBATEC RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 26, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

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

    		5 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

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

    		1 pagesAD01

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

    		5 pagesAA

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

    		2 pagesAP03

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Jan 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of ALBATEC RACING 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
    		203911100001
    SCOTT, Andrew John
    Lochfoot
    DG2 8NJ Dumfries
    Shealinghill
    Scotland
    		Director
    Lochfoot
    DG2 8NJ Dumfries
    Shealinghill
    Scotland
    		ScotlandBritish27173420001
    MACKINNONS SOLICITORS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		173923440001
    JONES, Graham Edward
    Catherinefield Industrial Estate
    DG1 3PQ Dumfries
    Unit 1
    Scotland
    		Director
    Catherinefield Industrial Estate
    DG1 3PQ Dumfries
    Unit 1
    Scotland
    		ScotlandBritish64408420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBATEC RACING 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