ALBADEAN LIMITED

Key Data

Status

Active

Company No.

SC213704

Incorporation date

12/12/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2000)

05/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

22/12/2025

Termination of appointment of Yvonne Jane Rodden as a secretary on 2025-12-11

View PDF (1 pages)

22/12/2025

Cessation of Yvonne Jane Rodden as a person with significant control on 2025-12-11

View PDF (1 pages)

22/12/2025

Termination of appointment of Yvonne Jane Rodden as a director on 2025-12-11

View PDF (1 pages)

22/12/2025

Notification of John Henry Peden as a person with significant control on 2025-12-11

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

27/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/02/2025

Registered office address changed from 33/5 Pringle Drive Edinburgh EH16 4XB Scotland to 6a Mayburn Loan Loanhead EH20 9EN on 2025-02-12

View PDF (1 pages)

22/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

03/10/2024

Appointment of Mr John Henry Peden as a director on 2024-10-03

View PDF (2 pages)

03/10/2024

Appointment of Mrs Angela Louise Peden as a director on 2024-10-03

View PDF (2 pages)

03/10/2024

Cessation of Ann Marie Peffers as a person with significant control on 2024-10-03

View PDF (1 pages)

03/10/2024

Termination of appointment of Ann Marie Peffers as a director on 2024-10-03

View PDF (1 pages)

31/12/2023

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

31/12/2022

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

31/12/2021

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

01/03/2019

Change of details for Ann Marie Peffers as a person with significant control on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Ann Marie Peffers on 2019-03-01

View PDF (2 pages)

01/03/2019

Registered office address changed from 15B Craigour Drive Edinburgh EH17 7NY to 33/5 Pringle Drive Edinburgh EH16 4XB on 2019-03-01

View PDF (1 pages)

01/03/2019

Director's details changed for Mrs Yvonne Jane Rodden on 2019-03-01

View PDF (2 pages)

01/03/2019

Secretary's details changed for Mrs Yvonne Jane Rodden on 2019-03-01

View PDF (1 pages)

31/12/2018

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

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

04/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

31/12/2015

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

31/12/2014

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

14/08/2014

Termination of appointment of Gordon Bruce Rodden as a director on 2014-08-11

View PDF (2 pages)

13/08/2014

Appointment of Ann Marie Peffers as a director on 2014-08-13

View PDF (2 pages)

31/12/2013

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

05/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

19/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

05/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

15/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Gordon Bruce Rodden on 2009-12-12

View PDF (2 pages)

14/12/2009

Director's details changed for Yvonne Jane Rodden on 2009-12-12

View PDF (2 pages)

08/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

03/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

30/12/2007

Return made up to 12/12/07; no change of members

View PDF (7 pages)

06/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

04/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

08/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2006

Director resigned

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2006

Registered office changed on 21/04/06 from: 37 eskbank road bonnyrigg EH19 3AJ

View PDF (1 pages)

21/12/2005

Return made up to 12/12/05; full list of members

View PDF (7 pages)

30/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

24/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

10/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

28/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from: 7 jameson place edinburgh lothian EH6 8NZ

View PDF (1 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2003

New director appointed

View PDF (2 pages)

06/02/2003

Return made up to 12/12/02; full list of members

View PDF (6 pages)

08/01/2003

Registered office changed on 08/01/03 from: 7 jameson place edinburgh lothian EH6 8NZ

View PDF (1 pages)

20/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

10/01/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

28/02/2001

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Registered office changed on 13/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH

View PDF (1 pages)

13/12/2000

Resolutions

View PDF (1 pages)

12/12/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

12/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Peffers, Ann Marie	Director	13/08/2014 - 03/10/2024	3
Rodden, Yvonne Jane	Director	20/04/2006 - 11/12/2025	-
Mr John Henry Peden	Director	03/10/2024 - Present	12
Peden, Angela Louise	Director	03/10/2024 - Present	1
Rodden, Yvonne Jane	Secretary	20/04/2006 - 11/12/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALBADEAN LIMITED

ALBADEAN LIMITED is an(a) Active company incorporated on 12/12/2000 with the registered office located at 6a Mayburn Loan, Loanhead EH20 9EN. 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 ALBADEAN LIMITED?

ALBADEAN LIMITED is currently Active. It was registered on 12/12/2000 .

Where is ALBADEAN LIMITED located?

ALBADEAN LIMITED is registered at 6a Mayburn Loan, Loanhead EH20 9EN.

What does ALBADEAN LIMITED do?

ALBADEAN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALBADEAN LIMITED?

The latest filing was on 05/01/2026: Accounts for a dormant company made up to 2025-12-31.