-
-
ALBATERN LIMITED - Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, United Kingdom
Company Information
- Company registration number
- SC379385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midlothian Innovation Centre
- Pentlandfield
- Roslin
- Midlothian
- EH25 9RE Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE UK
Management
- Managing Directors
- CAMPBELL, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-28
- Age Of Company 2010-05-28 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mr Donald Francis Irwin Houston
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAVENET ENERGY LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
⚠
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
⚠
-
ALBATERN LIMITED Company Description
- ALBATERN LIMITED is a ltd registered in United Kingdom with the Company reg no SC379385. Its current trading status is "live". It was registered 2010-05-28. It was previously called WAVENET ENERGY LTD. It has declared SIC or NACE codes as "35110". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at Midlothian Innovation Centre .
Get ALBATERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albatern Limited - Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, United Kingdom
- 2010-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBATERN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc379385#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc379385#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc379385#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
dissolved-compulsory-strike-off-suspended (2021-06-18) - DISS16(SOAS)
-
gazette-notice-compulsory (2021-05-25) - GAZ1
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-06) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-11) - CS01
-
change-to-a-person-with-significant-control (2019-06-11) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-12-31) - AA
-
confirmation-statement-with-no-updates (2018-06-17) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-30) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA
-
confirmation-statement-with-updates (2017-06-11) - CS01
-
capital-allotment-shares (2017-04-10) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-06-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
-
capital-allotment-shares (2015-01-28) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
-
resolution (2015-01-28) - RESOLUTIONS
-
mortgage-alter-floating-charge-with-number (2015-09-30) - 466(Scot)
-
accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
-
resolution (2015-07-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-07-25) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-03-02) - SH01
-
resolution (2011-03-02) - RESOLUTIONS
-
capital-alter-shares-subdivision (2011-03-03) - SH02
-
capital-allotment-shares (2011-03-03) - SH01
-
resolution (2011-03-03) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2011-06-27) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
resolution (2011-10-10) - RESOLUTIONS
-
capital-allotment-shares (2011-10-10) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
change-of-name-request-comments (2010-07-21) - NM06
-
certificate-change-of-name-company (2010-07-21) - CERTNM
-
resolution (2010-07-21) - RESOLUTIONS
-
incorporation-company (2010-05-28) - NEWINC
-
appoint-person-director-company-with-name (2010-07-15) - AP01
