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Company Information for

ALBACOVE LIMITED

MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, G2 5JF,
Company Registration Number
SC251460
Private Limited Company
Active

Company Overview

About Albacove Ltd
ALBACOVE LIMITED was founded on 2003-06-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Albacove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBACOVE LIMITED
 
Legal Registered Office
MCLAY, MCALISTER & MCGIBBON LLP
145 ST. VINCENT STREET
GLASGOW
G2 5JF
Other companies in G2
 
Filing Information
Company Number SC251460
Company ID Number SC251460
Date formed 2003-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBACOVE LIMITED
The accountancy firm based at this address is MCLAY MCALISTER & MCGIBBON (AYR) LTD.
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Company Officers of ALBACOVE LIMITED

Current Directors
Officer Role Date Appointed
CARA MOYES
 Company Secretary 2004-03-03
CARA MOYES
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MOYES
 Director 2004-03-03 2017-09-01
BRIAN REID LTD.
 Nominated Secretary 2003-06-19 2003-06-30
STEPHEN MABBOTT LTD.
 Nominated Director 2003-06-19 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARA MOYES EUROPEAN SPORT FUNDING LTD Director 2017-09-01 CURRENT 2014-08-19 Active
CARA MOYES LIBERO SPORT & EDUCATION LIMITED Director 2017-09-01 CURRENT 2014-08-28 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
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-12-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19DIRECTOR APPOINTED MR KENNETH MOYES
2023-05-23CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2514600009
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2514600008
2021-10-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-11-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2514600007
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2514600006
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA MOYES
2019-05-01PSC07CESSATION OF KENNETH MOYES AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MOYES
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MOYES
2017-09-07AP01DIRECTOR APPOINTED MRS CARA MOYES
2017-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2514600004
2017-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2514600003
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0113/06/15 ANNUAL RETURN FULL LIST
2014-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2514600005
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2514600004
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0113/06/14 ANNUAL RETURN FULL LIST
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2514600003
2014-02-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-15AR0113/06/13 FULL LIST
2012-10-02AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0113/06/12 FULL LIST
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM C/O MCLAY, MCALISTER & MCGIBBON 145 ST. VINCENT STREET GLASGOW G2 5JF
2011-11-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-27AR0113/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-06AR0113/06/10 FULL LIST
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/09
2009-01-16363sRETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
2008-01-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-23363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-22363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-09363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-07-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-11288aNEW SECRETARY APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2003-07-03288bSECRETARY RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ALBACOVE 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 ALBACOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-24 Outstanding SHAWBROOK BANK LIMITED
2014-08-13 Satisfied AIRDRIE SAVINGS BANK
2014-07-31 Satisfied AIRDRIE SAVINGS BANK
STANDARD SECURITY 2008-01-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2004-07-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-06-30 £ 607,568
Creditors Due After One Year 2012-06-30 £ 613,000
Creditors Due Within One Year 2013-06-30 £ 1,695
Creditors Due Within One Year 2012-06-30 £ 11,681

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 ALBACOVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 3,276
Secured Debts 2013-06-30 £ 515,000
Secured Debts 2012-06-30 £ 515,000
Shareholder Funds 2013-06-30 £ 31,608
Shareholder Funds 2012-06-30 £ 18,610
Tangible Fixed Assets 2013-06-30 £ 640,015
Tangible Fixed Assets 2012-06-30 £ 640,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBACOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBACOVE LIMITED
Trademarks
We have not found any records of ALBACOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBACOVE 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 (68310 - Real estate agencies) as ALBACOVE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ALBACOVE 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 ALBACOVE 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 ALBACOVE 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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    Other companies at postcode G2 5JF