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Company Information for

ALBANORTH LIMITED

C/O CLEMENTS, 17 COLQUHOUN SQUARE, HELENSBURGH,
Company Registration Number
SC215482
Private Limited Company
Active

Company Overview

About Albanorth Ltd
ALBANORTH LIMITED was founded on 2001-02-06 and has its registered office in Helensburgh. The organisation's status is listed as "Active". Albanorth Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBANORTH LIMITED
 
Legal Registered Office
C/O CLEMENTS
17 COLQUHOUN SQUARE
HELENSBURGH
 
Filing Information
Company Number SC215482
Company ID Number SC215482
Date formed 2001-02-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB817271726  
Last Datalog update: 2024-03-06 15:04:36
Primary Source:Companies House
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Companies with same name ALBANORTH LIMITED
The following companies were found which have the same name as ALBANORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBANORTH CONSTRUCTION CORP. 6125 MADISON ST APT 3R Queens RIDGEWOOD NY 11385 Active Company formed on the 2019-05-16
ALBANORTH CONSTRUCTION LLC 1260 BELLEVUE WAY NE APT 4 BELLEVUE WA 980043674 Active Company formed on the 2021-06-22

Company Officers of ALBANORTH LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE LYDEN
Director 2018-02-21
MICHAEL PAUL LYDEN
Director 2018-02-21
PATRICIA LYDEN
Director 2001-03-20
PAUL LYDEN
Director 2001-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA LYDEN
Company Secretary 2001-03-20 2013-03-18
BRIAN REID LTD.
Nominated Secretary 2001-02-06 2001-03-20
STEPHEN MABBOTT LTD.
Nominated Director 2001-02-06 2001-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LYDEN FISTRAL TRAINING AND CONSULTANCY LTD. Director 2008-07-17 CURRENT 2008-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-06-08Change of details for Dr Paul Lyden as a person with significant control on 2023-06-08
2023-06-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA LYDEN
2023-03-27CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-20SH08Change of share class name or designation
2022-01-30CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM Kensington House 227 Sauchiehall Street Glasgow G2 3EX
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-21AP01DIRECTOR APPOINTED MR MICHAEL PAUL LYDEN
2018-02-21AP01DIRECTOR APPOINTED MS GERALDINE LYDEN
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 20000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-15AR0106/02/16 FULL LIST
2016-04-15AR0106/02/16 FULL LIST
2015-11-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-20AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-28AR0106/02/14 ANNUAL RETURN FULL LIST
2013-11-01AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0106/02/13 ANNUAL RETURN FULL LIST
2013-03-21CH01Director's details changed for Dr Paul Lyden on 2013-03-18
2013-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA LYDEN
2012-09-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0106/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-22AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0106/02/10 ANNUAL RETURN FULL LIST
2010-03-03AD02Register inspection address has been changed
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LYDEN / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LYDEN / 03/03/2010
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-08-06AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 3RD FLOOR FLEMING HOUSE 134 RENFREW STREET GLASGOW G3 6SZ
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-16363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-16363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/04
2004-03-03363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-25363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-1188(2)RAD 20/03/01--------- £ SI 19998@1=19998 £ IC 2/20000
2001-03-22288bDIRECTOR RESIGNED
2001-03-22SRES01ALTER MEMORANDUM 20/03/01
2001-03-22288bSECRETARY RESIGNED
2001-03-22123£ NC 100/20000 20/03/01
2001-03-22287REGISTERED OFFICE CHANGED ON 22/03/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU
2001-03-22SRES04NC INC ALREADY ADJUSTED 20/03/01
2001-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ALBANORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBANORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANORTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANORTH LIMITED

Intangible Assets
Patents
We have not found any records of ALBANORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANORTH LIMITED
Trademarks
We have not found any records of ALBANORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ALBANORTH LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where ALBANORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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