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ALBACHEM INTERNATIONAL LIMITED

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ALBACHEM INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

SC222301

Incorporation date

17/08/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Fleming Building Edinburgh Technopole, Milton Bridge, Penicuik EH26 0BECopy
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See on map
Latest events (Record since 17/08/2001)
dot icon23/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon12/02/2026
Accounts for a dormant company made up to 2025-07-31
View PDF (1 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon31/01/2025
Accounts for a dormant company made up to 2024-07-31
View PDF (1 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon13/03/2024
Accounts for a dormant company made up to 2023-07-31
View PDF (1 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon15/02/2023
Accounts for a dormant company made up to 2022-07-31
View PDF (1 pages)
dot icon09/01/2023
Appointment of Mr Alan David Armstrong as a director on 2023-01-09
View PDF (2 pages)
dot icon09/01/2023
Termination of appointment of Colin Hayburn as a director on 2023-01-09
View PDF (1 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-18 with no updates
View PDF (3 pages)
dot icon25/01/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (1 pages)
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with no updates
View PDF (3 pages)
dot icon25/02/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (1 pages)
dot icon21/08/2020
Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 5 Fleming Building Edinburgh Technopole Milton Bridge Penicuik EH26 0BE on 2020-08-21
View PDF (1 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon23/01/2020
Accounts for a dormant company made up to 2019-07-31
View PDF (1 pages)
dot icon12/08/2019
Confirmation statement made on 2019-08-12 with no updates
View PDF (3 pages)
dot icon21/05/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-12 with no updates
View PDF (3 pages)
dot icon21/03/2018
Withdrawal of a person with significant control statement on 2018-03-21
View PDF (2 pages)
dot icon21/03/2018
Notification of Alan Armstrong as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/03/2018
Notification of Colin Hayburn as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/03/2018
Notification of John Irvine as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/03/2018
Notification of Stephen Campbell as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/01/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (1 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-12 with no updates
View PDF (3 pages)
dot icon22/02/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (1 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (5 pages)
dot icon02/02/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (1 pages)
dot icon08/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Accounts for a dormant company made up to 2014-07-31
View PDF (1 pages)
dot icon28/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (4 pages)
dot icon11/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (1 pages)
dot icon28/08/2013
Secretary's details changed for Ms Heather Stevenson on 2013-08-20
View PDF (2 pages)
dot icon28/08/2013
Director's details changed for Mr Colin Hayburn on 2013-08-20
View PDF (2 pages)
dot icon28/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (1 pages)
dot icon11/09/2012
Annual return made up to 2012-08-17 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (1 pages)
dot icon17/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (1 pages)
dot icon25/01/2011
Termination of appointment of Robert Ramage as a director
View PDF (2 pages)
dot icon10/09/2010
Annual return made up to 2010-08-17 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Director's details changed for Robert Ramage on 2010-08-17
View PDF (2 pages)
dot icon15/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (1 pages)
dot icon02/09/2009
Return made up to 17/08/09; full list of members
View PDF (5 pages)
dot icon12/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (1 pages)
dot icon12/03/2009
Director appointed colin hayburn
View PDF (3 pages)
dot icon16/09/2008
Return made up to 17/08/08; full list of members
View PDF (5 pages)
dot icon23/05/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon08/09/2007
Return made up to 17/08/07; full list of members
View PDF (5 pages)
dot icon23/04/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon14/09/2006
Return made up to 17/08/06; full list of members
View PDF (5 pages)
dot icon01/06/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon14/09/2005
Return made up to 17/08/05; full list of members
View PDF (5 pages)
dot icon25/05/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon22/02/2005
Director resigned
View PDF (1 pages)
dot icon22/02/2005
New secretary appointed
View PDF (2 pages)
dot icon22/02/2005
Secretary resigned
View PDF (1 pages)
dot icon17/01/2005
Registered office changed on 17/01/05 from: 16 charlotte square edinburgh EH2 4DF
View PDF (1 pages)
dot icon02/11/2004
Return made up to 17/08/04; full list of members
View PDF (7 pages)
dot icon19/05/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (3 pages)
dot icon03/10/2003
Registered office changed on 03/10/03 from: 11 walker street edinburgh midlothian EH3 7NE
View PDF (1 pages)
dot icon29/08/2003
Return made up to 17/08/03; full list of members
View PDF (7 pages)
dot icon31/05/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (3 pages)
dot icon12/09/2002
Return made up to 17/08/02; full list of members
View PDF (7 pages)
dot icon02/08/2002
New secretary appointed
View PDF (2 pages)
dot icon02/08/2002
New director appointed
View PDF (2 pages)
dot icon02/08/2002
Secretary resigned
View PDF (1 pages)
dot icon02/08/2002
New director appointed
View PDF (2 pages)
dot icon02/08/2002
Director resigned
View PDF (1 pages)
dot icon27/11/2001
Certificate of change of name
View PDF (2 pages)
dot icon23/11/2001
Accounting reference date shortened from 31/08/02 to 31/07/02
View PDF (1 pages)
dot icon17/08/2001
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayburn, Colin
Director
04/03/2009 - 09/01/2023
30
Armstrong, Alan David
Director
09/01/2023 - Present
40

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ALBACHEM INTERNATIONAL LIMITED

ALBACHEM INTERNATIONAL LIMITED is an(a) Active company incorporated on 17/08/2001 with the registered office located at 5 Fleming Building Edinburgh Technopole, Milton Bridge, Penicuik EH26 0BE. 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 ALBACHEM INTERNATIONAL LIMITED?

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ALBACHEM INTERNATIONAL LIMITED is currently Active. It was registered on 17/08/2001 .

Where is ALBACHEM INTERNATIONAL LIMITED located?

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ALBACHEM INTERNATIONAL LIMITED is registered at 5 Fleming Building Edinburgh Technopole, Milton Bridge, Penicuik EH26 0BE.

What does ALBACHEM INTERNATIONAL LIMITED do?

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ALBACHEM INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALBACHEM INTERNATIONAL LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-17 with no updates.