ALBAMILL NEWMAINS LIMITED
Active - Accounts Filed
General Information
NAME
ALBAMILL NEWMAINS LIMITED
COMPANY NUMBER
SC274682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/10/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WISHAW
ML2 0JG
Telephone: 01698860001
TPS: No
26A Netherhall Road
Netherton Industrial Estate
Wishaw
ML2 0JG
ML2 0JG
Unit 4
Biggar Road Industrial Estate
Biggar Road Industrial Estate
Motherwell, Lanarkshire
ML1 5PB
Telephone: 860001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Oliver James Nisbet (930811094) Appointed |
Credit Risk Overview
Want to learn more about ALBAMILL NEWMAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBAMILL NEWMAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBAMILL NEWMAINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 11 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
10/04/2024 - Present (8 months) Born in Mar 2006 (age: 18) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2004 - 01/11/2009 (5years) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
13/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
13/10/2004 - 01/11/2009 (5years) Born in May 1951 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member Oliver James Nisbet (930811094) Appointed |
| 09/01/2024 | New Accounts filed |
| 26/06/2023 | Oliver James Nisbet (930811094) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Oliver James Nisbet (930811094) Appointed |
| 16/01/2023 | Stephanie Michaela Nisbet (926638392) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 20/08/2020 | Lee Howard Rushton (916252036) has left the board |
| 27/01/2020 | New Board Member Stephanie Michaela Nisbet (926638392) Appointed |
| 24/01/2020 | New Board Member James Nisbet (923958888) Appointed |
| 22/01/2020 | Change in Reg. Office |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | James Nisbet (923958888) has left the board |
| 04/10/2019 | New Board Member Lee Howard Rushton (916252036) Appointed |
| 02/10/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 09/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 02/11/2017 | Yvonne Helen Marshall Millar (916856780) has left the board |
| 01/11/2017 | Yvonne Helen Marshall Millar (921226053) has left the board |
| 01/11/2017 | New Board Member James Nisbet (923958888) Appointed |
| 02/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/10/2016 | Change in Reg. Office |
| 17/08/2016 | New Company Secretary Yvonne Helen Marshall Millar (921226053) Appointed |
| 17/08/2016 | Lee Howard Rushton (916252036) has left the board |
| 17/08/2016 | Yvonne Rushton (914927226) has left the board |
| 29/02/2016 | Jacqueline Oliver (919555131) has left the board |
| 29/02/2016 | New Board Member Yvonne Helen Marshall Millar (916856780) Appointed |
| 29/02/2016 | Jacqueline Oliver (919555131) has left the board |
| 29/02/2016 | New Board Member Yvonne Helen Marshall Millar (916856780) Appointed |
| 23/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 06/03/2015 | Tracey Oliver (917511924) has left the board |
| 06/03/2015 | New Board Member Jacqueline Oliver (919555131) Appointed |
| 15/11/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 12/02/2014 | New Board Member Lee Howard Rushton (916252036) Appointed |
| 28/10/2013 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
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