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Company Information for

ALBAMARK LIMITED

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC235119
Private Limited Company
Liquidation

Company Overview

About Albamark Ltd
ALBAMARK LIMITED was founded on 2002-08-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Albamark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBAMARK LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in IV19
 
Filing Information
Company Number SC235119
Company ID Number SC235119
Date formed 2002-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 08/08/2014
Return next due 05/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBAMARK LIMITED
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Companies with same name ALBAMARK LIMITED
The following companies were found which have the same name as ALBAMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBAMARK LLC Delaware Unknown

Company Officers of ALBAMARK LIMITED

Current Directors
Officer Role Date Appointed
HAZEL BELL
 Company Secretary 2002-08-12
ALAN JAMES BELL
 Director 2002-08-12
HAZEL BELL
 Director 2002-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2002-08-08 2002-08-12
STEPHEN MABBOTT LTD.
 Nominated Director 2002-08-08 2002-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL BELL DIMENSIONAL SERVICES LTD Director 2018-01-31 CURRENT 2017-03-01 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
2018-06-014.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-12-01GAZ1FIRST GAZETTE
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 10 KNOCKBRECK STREET TAIN ROSS-SHIRE IV19 1BJ
2015-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-23AA01PREVEXT FROM 31/07/2014 TO 31/01/2015
2014-12-17DISS40DISS40 (DISS40(SOAD))
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0108/08/14 FULL LIST
2014-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL BELL / 12/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL BELL / 12/12/2014
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BELL / 12/12/2014
2014-12-12GAZ1FIRST GAZETTE
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-10AR0108/08/13 FULL LIST
2013-04-18AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-16AR0108/08/12 FULL LIST
2012-04-24AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-31AR0108/08/11 FULL LIST
2011-03-02AA31/07/10 TOTAL EXEMPTION FULL
2010-08-17AR0108/08/10 FULL LIST
2010-04-19AA31/07/09 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-03-28AA31/07/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-28363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-01363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-11363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-15225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-08-06363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04287REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 10 KNOCKBRECK STREET TAIN ROSS SHIRE IV19 1BJ
2002-08-13288bSECRETARY RESIGNED
2002-08-13288bDIRECTOR RESIGNED
2002-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-13287REGISTERED OFFICE CHANGED ON 13/08/02 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2002-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBAMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-04-27
Resolutions for Winding-up2015-12-01
Appointment of Liquidators2015-12-01
Fines / Sanctions
No fines or sanctions have been issued against ALBAMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBAMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 79,410
Creditors Due Within One Year 2012-07-31 £ 34,264
Provisions For Liabilities Charges 2013-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-01-31

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 ALBAMARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 129,220
Cash Bank In Hand 2012-07-31 £ 39,425
Current Assets 2013-07-31 £ 149,583
Current Assets 2012-07-31 £ 80,629
Debtors 2013-07-31 £ 20,363
Debtors 2012-07-31 £ 41,204
Shareholder Funds 2013-07-31 £ 99,834
Shareholder Funds 2012-07-31 £ 48,661
Tangible Fixed Assets 2013-07-31 £ 29,718
Tangible Fixed Assets 2012-07-31 £ 2,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBAMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBAMARK LIMITED
Trademarks
We have not found any records of ALBAMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBAMARK 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 (82990 - Other business support service activities n.e.c.) as ALBAMARK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALBAMARK 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALBAMARK LIMITEDEvent Date2018-04-23
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 29 May 2018 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the meeting above may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 24 November 2015. Office Holder details: Donald Iain McNaught (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag TF11533
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALBAMARK LIMITEDEvent Date2015-11-24
Resolutions of the above named Company were passed by Written Resolution of the members of the Company on 24 November 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359), be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALBAMARK LIMITEDEvent Date2015-11-24
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBAMARK 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 ALBAMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode G2 2ND