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ALBACOVE LIMITED

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ALBACOVE LIMITED

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Key Data

Status

Active

Company No.

SC251460

Incorporation date

19/06/2003

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 St. Vincent Street, Glasgow G2 5JFCopy
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Latest events (Record since 19/06/2003)
dot icon16/04/2026
Registration of charge SC2514600011, created on 2026-04-15
View PDF (12 pages)
dot icon13/04/2026
Registration of charge SC2514600010, created on 2026-04-07
View PDF (6 pages)
dot icon10/04/2026
Satisfaction of charge SC2514600005 in full
View PDF (1 pages)
dot icon10/04/2026
Satisfaction of charge SC2514600007 in full
View PDF (1 pages)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-01 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon01/05/2024
Confirmation statement made on 2024-05-01 with no updates
View PDF (3 pages)
dot icon11/12/2023
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon19/07/2023
Appointment of Mr Kenneth Moyes as a director on 2023-07-18
View PDF (2 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon06/12/2022
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon22/10/2022
Satisfaction of charge SC2514600006 in full
View PDF (4 pages)
dot icon13/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon11/04/2022
Registration of charge SC2514600009, created on 2022-04-06
View PDF (12 pages)
dot icon06/04/2022
Registration of charge SC2514600008, created on 2022-03-28
View PDF (13 pages)
dot icon13/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon25/11/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon07/02/2020
Registration of charge SC2514600007, created on 2020-02-05
View PDF (19 pages)
dot icon04/02/2020
Registration of charge SC2514600006, created on 2020-01-31
View PDF (24 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon02/05/2019
Confirmation statement made on 2019-05-01 with updates
View PDF (4 pages)
dot icon01/05/2019
Notification of Cara Moyes as a person with significant control on 2018-07-01
View PDF (2 pages)
dot icon01/05/2019
Cessation of Kenneth Moyes as a person with significant control on 2018-07-01
View PDF (1 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon19/07/2018
Confirmation statement made on 2018-06-13 with no updates
View PDF (3 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon13/09/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/09/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/09/2017
Confirmation statement made on 2017-06-13 with updates
View PDF (4 pages)
dot icon11/09/2017
Notification of Kenneth Moyes as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/09/2017
Termination of appointment of Kenneth Moyes as a director on 2017-09-01
View PDF (1 pages)
dot icon07/09/2017
Appointment of Mrs Cara Moyes as a director on 2017-09-01
View PDF (2 pages)
dot icon10/06/2017
Satisfaction of charge SC2514600004 in full
View PDF (4 pages)
dot icon26/05/2017
Satisfaction of charge SC2514600003 in full
View PDF (4 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon20/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon16/07/2015
Annual return made up to 2015-06-13 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2014
Registration of charge SC2514600005, created on 2014-12-22
View PDF (6 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon13/08/2014
Registration of charge SC2514600004, created on 2014-08-01
View PDF (8 pages)
dot icon13/08/2014
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon13/08/2014
Satisfaction of charge 2 in full
View PDF (5 pages)
dot icon12/08/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Registration of charge SC2514600003, created on 2014-07-16
View PDF (19 pages)
dot icon17/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon15/08/2013
Annual return made up to 2013-06-13 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon29/06/2012
Annual return made up to 2012-06-13 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Registered office address changed from C/O Mclay, Mcalister & Mcgibbon 145 St. Vincent Street Glasgow G2 5JF on 2012-06-29
View PDF (1 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (7 pages)
dot icon27/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon06/09/2010
Annual return made up to 2010-06-13 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon27/08/2009
Return made up to 13/06/09; full list of members
View PDF (3 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon16/01/2009
Return made up to 13/06/08; no change of members
View PDF (6 pages)
dot icon22/01/2008
Partic of mort/charge *
View PDF (3 pages)
dot icon19/12/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon23/07/2007
Return made up to 13/06/07; no change of members
View PDF (6 pages)
dot icon05/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon22/06/2006
Return made up to 13/06/06; full list of members
View PDF (6 pages)
dot icon04/07/2005
Return made up to 13/06/05; full list of members
View PDF (6 pages)
dot icon29/03/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (4 pages)
dot icon09/10/2004
Return made up to 19/06/04; full list of members
View PDF (6 pages)
dot icon14/07/2004
Partic of mort/charge *
View PDF (8 pages)
dot icon11/06/2004
New secretary appointed
View PDF (2 pages)
dot icon14/04/2004
New director appointed
View PDF (2 pages)
dot icon03/07/2003
Secretary resigned
View PDF (1 pages)
dot icon03/07/2003
Director resigned
View PDF (1 pages)
dot icon03/07/2003
Registered office changed on 03/07/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
View PDF (1 pages)
dot icon19/06/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
358.74K
-
0.00
2.27K
-
2022
0
364.98K
-
0.00
447.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moyes, Cara
Director
01/09/2017 - Present
5
Moyes, Kenneth
Director
18/07/2023 - Present
10

Persons with Significant Control

2
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 ALBACOVE LIMITED

ALBACOVE LIMITED is an(a) Active company incorporated on 19/06/2003 with the registered office located at C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 St. Vincent Street, Glasgow G2 5JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBACOVE LIMITED?

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ALBACOVE LIMITED is currently Active. It was registered on 19/06/2003 .

Where is ALBACOVE LIMITED located?

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ALBACOVE LIMITED is registered at C/O MCLAY, MCALISTER & MCGIBBON LLP, 145 St. Vincent Street, Glasgow G2 5JF.

What does ALBACOVE LIMITED do?

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ALBACOVE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ALBACOVE LIMITED?

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The latest filing was on 16/04/2026: Registration of charge SC2514600011, created on 2026-04-15.