ALBACO LIMITED

Key Data

Status

Active

Company No.

SC586124

Incorporation date

18/01/2018

Size

Full

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2018)

26/01/2026

Termination of appointment of Matthew Waymark as a secretary on 2026-01-20

View PDF (1 pages)

26/01/2026

Appointment of Ms Laura Naysmith Milligan as a secretary on 2026-01-20

View PDF (2 pages)

21/11/2025

Termination of appointment of Afshan Rathore as a secretary on 2025-11-21

View PDF (1 pages)

21/11/2025

Appointment of Mr Matthew Waymark as a secretary on 2025-11-21

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (6 pages)

30/05/2025

Appointment of Mr Leonard Michael Sinclair as a director on 2025-05-21

View PDF (2 pages)

30/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-07

View PDF (4 pages)

30/04/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-29

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30/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-20

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28/04/2025

Resolutions

View PDF (0 pages)

08/04/2025

Termination of appointment of William Michael Gray as a director on 2025-03-25

View PDF (1 pages)

07/03/2025

Statement of capital following an allotment of shares on 2025-01-29

View PDF (3 pages)

07/03/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

20/02/2025

Termination of appointment of Matthew Edward James Waymark as a secretary on 2025-02-19

View PDF (1 pages)

20/02/2025

Appointment of Ms Afshan Rathore as a secretary on 2025-02-19

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (6 pages)

05/12/2024

Amended full accounts made up to 2024-02-29

View PDF (47 pages)

29/11/2024

Full accounts made up to 2024-02-29

View PDF (47 pages)

28/11/2024

Resolutions

View PDF (1 pages)

28/11/2024

Memorandum and Articles of Association

View PDF (40 pages)

24/10/2024

Termination of appointment of Michael William Mustard as a secretary on 2024-10-24

View PDF (1 pages)

24/10/2024

Appointment of Mr Matthew Edward James Waymark as a secretary on 2024-10-24

View PDF (2 pages)

15/10/2024

Notification of Maksym Koretskiy as a person with significant control on 2024-09-03

View PDF (2 pages)

14/10/2024

Resolutions

View PDF (1 pages)

14/10/2024

Memorandum and Articles of Association

View PDF (36 pages)

14/10/2024

Statement of capital following an allotment of shares on 2024-09-26

View PDF (6 pages)

14/10/2024

Withdrawal of a person with significant control statement on 2024-10-14

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24/09/2024

Notification of a person with significant control statement

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05/09/2024

Cessation of Sameer Gehlaut as a person with significant control on 2024-09-03

View PDF (1 pages)

04/09/2024

Termination of appointment of Alexander Charles Cameron as a director on 2024-09-03

View PDF (1 pages)

04/09/2024

Termination of appointment of Vipin Jain as a director on 2024-09-03

View PDF (1 pages)

15/07/2024

Termination of appointment of Yogesh Kumar as a director on 2024-07-08

View PDF (1 pages)

15/07/2024

Appointment of Mr Jonathan Ewen Thompson as a director on 2024-07-08

View PDF (2 pages)

24/05/2024

Appointment of Mr Jeremy Macduff Brettell as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Mr Neil Jonathan Holden as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Mr William Michael Gray as a director on 2024-05-24

View PDF (2 pages)

24/05/2024

Appointment of Mr Andrei Kozliar as a director on 2024-05-24

View PDF (2 pages)

14/05/2024

Termination of appointment of Sameer Gehlaut as a director on 2024-05-14

View PDF (1 pages)

10/04/2024

Certificate of change of name

View PDF (3 pages)

09/04/2024

Appointment of Mr Yogesh Kumar as a director on 2024-04-09

View PDF (2 pages)

09/04/2024

Appointment of Mr Vipin Jain as a director on 2024-04-09

View PDF (2 pages)

29/03/2024

Termination of appointment of Jonathan Ewen Thompson as a director on 2024-03-20

View PDF (1 pages)

29/03/2024

Termination of appointment of Dominic Simon Francis Wade as a director on 2024-03-20

View PDF (1 pages)

28/03/2024

Termination of appointment of Jeffrey Picton as a director on 2024-03-20

View PDF (1 pages)

28/03/2024

Termination of appointment of Catherine Ann Brown as a director on 2024-03-20

View PDF (1 pages)

28/03/2024

Termination of appointment of Robert Sharpe as a director on 2024-03-20

View PDF (1 pages)

20/03/2024

Appointment of Mr Alexander Charles Cameron as a director on 2024-03-20

View PDF (2 pages)

23/02/2024

Appointment of M Dominic Simon Francis Wade as a director on 2024-02-09

View PDF (2 pages)

23/02/2024

Director's details changed for Mr Sameer Gelhaut on 2024-01-26

View PDF (2 pages)

22/02/2024

Appointment of Mr Jonathan Ewen Thompson as a director on 2024-02-09

View PDF (2 pages)

13/02/2024

Director's details changed for Mr Sameer Gelhaut on 2024-02-13

View PDF (2 pages)

29/01/2024

Termination of appointment of Kasthurirangan Balaji Prasanna as a director on 2024-01-26

View PDF (1 pages)

26/01/2024

Termination of appointment of Alexander Charles Cameron as a director on 2024-01-26

View PDF (1 pages)

26/01/2024

Termination of appointment of Rod Ashley as a director on 2024-01-26

View PDF (1 pages)

26/01/2024

Appointment of Mr Sameer Gelhaut as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (6 pages)

11/01/2024

Appointment of Mr Michael William Mustard as a secretary on 2024-01-08

View PDF (2 pages)

27/11/2023

Appointment of Ms Catherine Ann Brown as a director on 2023-11-01

View PDF (2 pages)

24/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

07/11/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

05/09/2023

Appointment of Mr Robert Sharpe as a director on 2023-08-25

View PDF (2 pages)

09/06/2023

Termination of appointment of Michael Morley as a director on 2023-06-07

View PDF (1 pages)

01/06/2023

Appointment of Mr Jeffrey Picton as a director on 2023-05-01

View PDF (2 pages)

01/06/2023

Appointment of Mr Alexander Charles Cameron as a director on 2023-06-01

View PDF (2 pages)

30/05/2023

Resolutions

View PDF (1 pages)

30/05/2023

Change of name with request to seek comments from relevant body

View PDF (2 pages)

30/05/2023

Certificate of change of name

View PDF (3 pages)

19/05/2023

Appointment of Mr Kasthurirangan Balaji Prasanna as a director on 2023-05-01

View PDF (2 pages)

19/05/2023

Appointment of Mr Michael Morley as a director on 2023-05-01

View PDF (2 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-05-17

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18/05/2023

Termination of appointment of Fraser Malcolm Mcneill as a director on 2023-05-16

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18/05/2023

Termination of appointment of John Fisher as a director on 2023-05-18

View PDF (1 pages)

11/05/2023

Termination of appointment of Graeme Reid Jones as a director on 2023-04-28

View PDF (1 pages)

09/05/2023

Cessation of Lorena Investments Limited as a person with significant control on 2023-02-27

View PDF (1 pages)

05/05/2023

Notification of Sameer Gehlaut as a person with significant control on 2023-02-27

View PDF (2 pages)

24/02/2023

Resolutions

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

09/12/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

10/10/2022

Appointment of Mr Graeme Reid Jones as a director on 2022-10-01

View PDF (2 pages)

01/06/2022

Termination of appointment of Jeremy Macduff Brettell as a director on 2022-05-31

View PDF (1 pages)

30/05/2022

Notification of Lorena Investments Limited as a person with significant control on 2022-05-17

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30/05/2022

Withdrawal of a person with significant control statement on 2022-05-30

View PDF (2 pages)

22/05/2022

Statement of capital following an allotment of shares on 2022-05-17

View PDF (3 pages)

19/05/2022

Termination of appointment of Neil Jonathan Holden as a director on 2022-05-17

View PDF (1 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (9 pages)

22/02/2022

Statement of capital following an allotment of shares on 2022-02-17

View PDF (3 pages)

27/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (5 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

21/06/2021

Statement of capital following an allotment of shares on 2021-06-18

View PDF (3 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-03-11

View PDF (3 pages)

04/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

10/02/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (5 pages)

08/10/2020

Termination of appointment of Wendy Morrison as a director on 2020-10-08

View PDF (1 pages)

29/09/2020

Current accounting period extended from 2020-09-30 to 2021-06-30

View PDF (1 pages)

10/09/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

30/07/2020

Current accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-07-24

View PDF (3 pages)

27/07/2020

Appointment of Ms Anne Weatherston as a director on 2020-07-01

View PDF (2 pages)

16/07/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

12/03/2020

Resolutions

View PDF (1 pages)

27/02/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (3 pages)

06/02/2020

Appointment of Mr John Fisher as a director on 2020-02-01

View PDF (2 pages)

23/01/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (3 pages)

23/01/2020

Resolutions

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

08/08/2019

Appointment of Mr Fraser Mcneill as a director on 2019-08-01

View PDF (2 pages)

09/05/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

12/03/2019

Resolutions

View PDF (52 pages)

18/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

10/10/2018

Appointment of Mr Neil Jonathan Holden as a director on 2018-10-01

View PDF (2 pages)

19/09/2018

Registered office address changed from 3 Redwood Crescent 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)

31/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

31/05/2018

Cessation of James Allan Mccoll Obe as a person with significant control on 2018-05-11

View PDF (1 pages)

15/05/2018

Resolutions

View PDF (36 pages)

14/05/2018

Appointment of Mrs Wendy Morrison as a director on 2018-05-11

View PDF (2 pages)

14/05/2018

Appointment of Mr Roderick Ashley as a director on 2018-05-11

View PDF (2 pages)

14/05/2018

Appointment of Mr Jeremy Macduff Brettel as a director on 2018-05-11

View PDF (2 pages)

11/05/2018

Statement of capital following an allotment of shares on 2018-05-11

View PDF (3 pages)

15/02/2018

Resolutions

View PDF (3 pages)

18/01/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

18/01/2018

Incorporation

View PDF (43 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

24/07/2026

Last change occurred

29/02/2024

Accounts

Full

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
999.40K
-
0.00
-
-

2022
7
2.38M
-
0.00
-
-

2023
7
4.27M
-
0.00
-
-

2023
7
4.27M
-
0.00
-
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

4.27M £79.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharpe, Robert	Director	25/08/2023 - 20/03/2024	28
Michael Morley	Director	01/05/2023 - 07/06/2023	2
Fisher, John	Director	01/02/2020 - 18/05/2023	5
Jain, Vipin	Director	09/04/2024 - 03/09/2024	5
Mccoll Obe, James Allan	Director	18/01/2018 - Present	1

Persons with Significant Control

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

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Description

About ALBACO LIMITED

ALBACO LIMITED is an(a) Active company incorporated on 18/01/2018 with the registered office located at Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire G74 5PA. There are currently 8 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBACO LIMITED?

ALBACO LIMITED is currently Active. It was registered on 18/01/2018 .

Where is ALBACO LIMITED located?

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

What does ALBACO LIMITED do?

ALBACO LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

How many employees does ALBACO LIMITED have?

ALBACO LIMITED had 7 employees in 2023.

What is the latest filing for ALBACO LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Matthew Waymark as a secretary on 2026-01-20.