ALBAMAR INVESTMENTS LTD
Overview
| Company Name | ALBAMAR INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC748002 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBAMAR INVESTMENTS LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ALBAMAR INVESTMENTS LTD located?
| Registered Office Address | Caledonia House 89 Seaward Street G41 1HJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBAMAR INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ALBAMAR INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for ALBAMAR INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mrs Stephanie Jane Dodds as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Paul James Dodds as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Stephanie Jane Dodds on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Paul James Dodds on Jan 01, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Paul James Dodds as a person with significant control on Aug 04, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Paul James Dodds on Aug 04, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Stephanie Jane Dodds as a person with significant control on Aug 04, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Stephanie Jane Dodds on Aug 04, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 81 George Street Edinburgh EH2 3ES Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Aug 04, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||||||||||||||
Registered office address changed from Aab 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland to 81 George Street Edinburgh EH2 3ES on Mar 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALBAMAR INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Paul James | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | British | 103299990003 | |||||
| DODDS, Stephanie Jane | Director | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | Scotland | British | 103299900003 |
Who are the persons with significant control of ALBAMAR INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Dodds | Oct 21, 2022 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Stephanie Jane Dodds | Oct 21, 2022 | 89 Seaward Street G41 1HJ Glasgow Caledonia House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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