ALBACAP LIMITED

Key Data

Status

Active

Company No.

SC593509

Incorporation date

05/04/2018

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2018)

13/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

28/03/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-08-07

View PDF (3 pages)

22/07/2024

Resolutions

View PDF (2 pages)

22/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

19/07/2024

Termination of appointment of Gareth James Mccoll as a director on 2024-06-30

View PDF (1 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

22/02/2024

Cessation of Clyde Blowers Capital Im Llp as a person with significant control on 2024-01-31

View PDF (1 pages)

22/02/2024

Notification of James Allan Mccoll Obe as a person with significant control on 2024-01-31

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

09/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

11/04/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/12/2020

Resolutions

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

05/12/2019

Appointment of Mr Gareth James Mccoll as a director on 2019-12-05

View PDF (2 pages)

05/12/2019

Termination of appointment of Allan Cameron Dowie as a director on 2019-12-05

View PDF (1 pages)

05/12/2019

Termination of appointment of Keith Lewis Mitchell as a director on 2019-12-05

View PDF (1 pages)

05/12/2019

Termination of appointment of Shauna Margaret Powell as a director on 2019-12-05

View PDF (1 pages)

07/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

31/05/2019

Termination of appointment of Douglas Grahame Hawkins as a director on 2019-05-31

View PDF (1 pages)

02/05/2019

Director's details changed for Mr Keith Lewis Mitchell on 2019-05-01

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

28/11/2018

Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 2018-09-19

View PDF (2 pages)

19/09/2018

Registered office address changed from Orbital House 3 Redwood Crescent, Peel Park East Kilbride Glasgow G74 5PA United Kingdom to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 2018-09-19

View PDF (1 pages)

05/04/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

05/04/2018

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccoll Obe, James Allan	Director	05/04/2018 - Present	2
Mitchell, Keith Lewis	Director	05/04/2018 - 05/12/2019	49
Hawkins, Douglas Grahame	Director	05/04/2018 - 31/05/2019	39
Mr Gareth James Mccoll	Director	05/12/2019 - 30/06/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBACAP LIMITED

ALBACAP LIMITED is an(a) Active company incorporated on 05/04/2018 with the registered office located at Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire G74 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBACAP LIMITED?

ALBACAP LIMITED is currently Active. It was registered on 05/04/2018 .

Where is ALBACAP LIMITED located?

ALBACAP LIMITED is registered at Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire G74 5PA.

What does ALBACAP LIMITED do?

ALBACAP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ALBACAP LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-31 with no updates.