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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 14 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
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- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
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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
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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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2020-09-06) - CS01
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confirmation-statement-with-updates (2019-06-11) - CS01
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accounts-with-accounts-type-small (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-06-17) - CS01
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change-person-director-company-with-change-date (2016-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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capital-allotment-shares (2015-01-28) - SH01
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resolution (2015-01-28) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-02) - SH01
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capital-alter-shares-subdivision (2011-03-03) - SH02
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resolution (2011-03-03) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2011-06-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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resolution (2011-10-10) - RESOLUTIONS
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capital-allotment-shares (2011-10-10) - SH01
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keyboard_arrow_right 2010
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change-of-name-request-comments (2010-07-21) - NM06
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resolution (2010-07-21) - RESOLUTIONS
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incorporation-company (2010-05-28) - NEWINC
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appoint-person-director-company-with-name (2010-07-15) - AP01
