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ALBACO LIMITED
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ALBACO LIMITED: Filings

    • Overview

    Company NameALBACO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC586124
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALBACO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Laura Naysmith Milligan as a secretary on Jan 20, 2026

    		2 pagesAP03

    Termination of appointment of Matthew Waymark as a secretary on Jan 20, 2026

    		1 pagesTM02

    Appointment of Mr Matthew Waymark as a secretary on Nov 21, 2025

    		2 pagesAP03

    Termination of appointment of Afshan Rathore as a secretary on Nov 21, 2025

    		1 pagesTM02

    Confirmation statement made on Jul 24, 2025 with updates

    		6 pagesCS01

    Appointment of Mr Leonard Michael Sinclair as a director on May 21, 2025

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 27,433,704
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 29, 2025

    • Capital: GBP 27,433,704
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 07, 2025

    • Capital: GBP 27,433,704
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    		ELRES S80A

    Termination of appointment of William Michael Gray as a director on Mar 25, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2025 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 18,981,842.4
    		3 pagesSH01
    Annotations
    DateAnnotation
    Apr 30, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 30/04/2025.
    Apr 30, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 30/04/2025.

    Statement of capital following an allotment of shares on Jan 29, 2025

    • Capital: GBP 18,981,842.4
    		3 pagesSH01
    Annotations
    DateAnnotation
    Apr 30, 2025Second Filing The information on the form SH01 has been replaced by a second filing on 30/04/2025.

    Termination of appointment of Matthew Edward James Waymark as a secretary on Feb 19, 2025

    		1 pagesTM02

    Appointment of Ms Afshan Rathore as a secretary on Feb 19, 2025

    		2 pagesAP03

    Confirmation statement made on Jan 17, 2025 with updates

    		6 pagesCS01

    Amended full accounts made up to Feb 29, 2024

    		47 pagesAAMD

    Full accounts made up to Feb 29, 2024

    		47 pagesAA

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Matthew Edward James Waymark as a secretary on Oct 24, 2024

    		2 pagesAP03

    Termination of appointment of Michael William Mustard as a secretary on Oct 24, 2024

    		1 pagesTM02

    Notification of Maksym Koretskiy as a person with significant control on Sep 03, 2024

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 14, 2024

    		2 pagesPSC09
    23456Next

    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