Company Information for ALBACHEM INTERNATIONAL LIMITED
5 FLEMING BUILDING EDINBURGH TECHNOPOLE, MILTON BRIDGE, PENICUIK, EH26 0BE,
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Company Registration Number
SC222301
Private Limited Company
Active |
Company Name | |
---|---|
ALBACHEM INTERNATIONAL LIMITED | |
Legal Registered Office | |
5 FLEMING BUILDING EDINBURGH TECHNOPOLE MILTON BRIDGE PENICUIK EH26 0BE Other companies in EH1 | |
Company Number | SC222301 | |
---|---|---|
Company ID Number | SC222301 | |
Date formed | 2001-08-17 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER STEVENSON |
||
COLIN HAYBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT RAMAGE |
Director | ||
JENNIFER LOUISE RAMAGE |
Company Secretary | ||
JOAN FRASER RAMAGE |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALEN PHARMACEUTICALS LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1988-04-04 | Active | |
GALEN RHODES LTD | Company Secretary | 2004-04-28 | CURRENT | 1992-04-13 | Active | |
CHARGELINK LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1995-06-05 | Active | |
GALEN HEALTHCARE LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1996-02-15 | Active | |
INTERGAL PHARMA LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
ALMAC (NO.2) LIMITED | Director | 2011-10-07 | CURRENT | 1956-08-16 | Active | |
ALMAC DIAGNOSTICS (2004) LIMITED | Director | 2008-11-18 | CURRENT | 2004-11-26 | Active | |
ALMAC FOUNDER SHARE COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
THE MCCLAY FOUNDATION CORPORATE TRUSTEE LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
ALMAC DISCOVERY LIMITED | Director | 2008-01-23 | CURRENT | 2003-04-17 | Active | |
ALMAC DIAGNOSTIC SERVICES LIMITED | Director | 2008-01-07 | CURRENT | 2002-04-26 | Active | |
ALMAC CLINICAL SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 2001-11-08 | Active | |
ALMAC PHARMA SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 2003-01-07 | Active | |
GALEN LIMITED | Director | 2007-10-01 | CURRENT | 2005-09-16 | Active | |
ALMAC SCIENCES LIMITED | Director | 2007-10-01 | CURRENT | 2001-09-20 | Active | |
ALMAC GROUP LIMITED | Director | 2007-10-01 | CURRENT | 2001-09-20 | Active | |
ALMAC CLINICAL TECHNOLOGIES LIMITED | Director | 2007-10-01 | CURRENT | 2006-10-10 | Active | |
ALMAC GROUP (UK) LIMITED | Director | 2007-10-01 | CURRENT | 2006-10-19 | Active | |
ALMAC SCIENCES (SCOTLAND) LIMITED | Director | 2007-10-01 | CURRENT | 1994-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED MR ALAN DAVID ARMSTRONG | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN HAYBURN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CAMPBELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ARMSTRONG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HAYBURN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN IRVINE | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Hayburn on 2013-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HEATHER STEVENSON on 2013-08-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMAGE | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAMAGE / 17/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED COLIN HAYBURN | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DMWS 517 LIMITED CERTIFICATE ISSUED ON 27/11/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 ALBACHEM INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALBACHEM INTERNATIONAL LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |