ALBAMET LTD

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

    Company NameALBAMET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511007
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALBAMET LTD?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is ALBAMET LTD located?

    Registered Office Address
    Coralinn House Royston Road, Deans Industrial Estate
    Deans
    EH54 8AH Livingston
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBAMET LTD?

    Previous Company Names
    Company NameFromUntil
    IMET ALLOYS GROUP LIMITEDJul 16, 2015Jul 16, 2015

    What are the latest accounts for ALBAMET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALBAMET LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for ALBAMET LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ruaraidh James Stewart Williamson on Jan 05, 2026

    2 pagesCH01

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

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

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    1 pagesAA01

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

    5 pagesAA

    Appointment of Mr Barry Paul Simpson as a director on Dec 27, 2016

    2 pagesAP01

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

    Appointment of Mr Ruaraidh Williamson as a director on Jun 28, 2016

    2 pagesAP01

    Termination of appointment of John Robert Wardlaw as a director on Jun 28, 2016

    1 pagesTM01

    Who are the officers of ALBAMET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Barry Paul
    Royston Road, Deans Industrial Estate
    Deans
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    Scotland
    Director
    Royston Road, Deans Industrial Estate
    Deans
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    Scotland
    ScotlandBritish166409110001
    WILLIAMSON, Ruaraidh James Stewart
    Royston Road, Deans Industrial Estate
    Deans
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    Scotland
    Director
    Royston Road, Deans Industrial Estate
    Deans
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    Scotland
    ScotlandBritish209492560006
    WARDLAW, John Robert
    Royston Road, Deans Industrial Estate
    Deans
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    Scotland
    Director
    Royston Road, Deans Industrial Estate
    Deans
    EH54 8AH Livingston
    Coralinn House
    West Lothian
    Scotland
    ScotlandBritish140000560001

    Who are the persons with significant control of ALBAMET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imet Alloys Group Limited
    Royston Road
    Deans Industrial Estate, Deans
    EH54 8AH Livingston
    4
    Scotland
    Apr 06, 2016
    Royston Road
    Deans Industrial Estate, Deans
    EH54 8AH Livingston
    4
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc395671
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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