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ALBION SOFTWARE LTD

ALBION SOFTWARE LTD

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

    • Overview

    Company NameALBION SOFTWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC759918
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALBION SOFTWARE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is ALBION SOFTWARE LTD located?

    Registered Office Address
    1/5 145 Albion Street
    G1 1QS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBION SOFTWARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for ALBION SOFTWARE LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for ALBION SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2025

    		8 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		9 pagesAA

    Previous accounting period extended from Feb 28, 2024 to Apr 05, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2023

    Statement of capital on Feb 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ALBION SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER-MILNE, Sean Robert
    145 Albion Street
    G1 1QS Glasgow
    1/5
    Scotland
    		Director
    145 Albion Street
    G1 1QS Glasgow
    1/5
    Scotland
    		ScotlandBritish238339480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBION SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Robert Walker-Milne
    145 Albion Street
    G1 1QS Glasgow
    1/5
    Scotland
    		Feb 23, 2023
    145 Albion Street
    G1 1QS Glasgow
    1/5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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