ALBASOFT LIMITED - Other information technology service activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Albasoft Ltd

ALBASOFT LIMITED was founded on 2002-05-01 and has its registered office in Inverness. The organisation's status is listed as "Active". Albasoft Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
ALBASOFT LIMITED

UHI HOUSE OLD PERTH ROAD RAIGMORE INVERNESS IV2 3JH Other companies in IV2

Filing Information

Company Number		SC231024
Company ID Number		SC231024
Date formed		2002-05-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB813917819

Last Datalog update:	2026-06-04 04:34:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBASOFT LIMITED

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Companies with same name ALBASOFT LIMITED

The following companies were found which have the same name as ALBASOFT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALBASOFT, INC.	13616 SW 112TH LN MIAMI FL 33186	Inactive	Company formed on the 1995-07-13
	Albasoftware Inc.	Delaware	Unknown

Company Officers of ALBASOFT LIMITED

Current Directors

Officer	Role	Date Appointed
EILEEN MARGARET MACKAY	Company Secretary	2002-05-01
DAVID KELLY	Director	2002-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER KELLY	Director	2006-10-01	2010-04-30
EILEEN MARGARET MACKAY	Director	2003-06-01	2010-04-30
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2002-05-01	2002-05-01
JORDANS (SCOTLAND) LIMITED	Nominated Director	2002-05-01	2002-05-01

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.

Date	Document Type	Document Description
2026-05-19		CONFIRMATION STATEMENT MADE ON 01/05/26, WITH NO UPDATES
2026-05-14		REGISTERED OFFICE CHANGED ON 14/05/26 FROM 56a Culcabock Avenue Inverness IV2 3RQ Scotland
2026-05-14		Termination of appointment of Margaret Sweeney on 2026-05-04
2026-05-14		Appointment of Ms Mairi Scott as company secretary on 2026-05-04
2025-05-01		CONFIRMATION STATEMENT MADE ON 01/05/25, WITH NO UPDATES
2024-03-28		CESSATION OF EILEEN MARGARET KELLY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28		Termination of appointment of Eileen Margaret Mackay on 2023-03-31
2024-03-28		DIRECTOR APPOINTED MRS MICHELLE MACKENZIE
2024-03-28		Appointment of Mrs Margaret Sweeney as company secretary on 2023-04-01
2024-03-28		REGISTERED OFFICE CHANGED ON 28/03/24 FROM 56 Culcabock Avenue Inverness IV2 3RQ Scotland
2023-12-13		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		Current accounting period shortened from 31/05/23 TO 31/03/23
2023-03-27		Current accounting period shortened from 31/05/23 TO 31/03/23
2022-05-31	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01		CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-10-21	DISS40	Compulsory strike-off action has been discontinued
2021-10-20	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-29	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-02-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/17 FROM C/O Cole-Hamilton & Co 54 Culcabock Avenue Inverness IV2 3RQ
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-04	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-15	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-13	AR01	01/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/14 FROM 27 Huntly Street Inverness IV3 5PR
2013-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-08	DISS40	Compulsory strike-off action has been discontinued
2013-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-05	AR01	01/05/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04	AR01	01/05/12 ANNUAL RETURN FULL LIST
2011-06-09	AR01	01/05/11 ANNUAL RETURN FULL LIST
2011-05-05	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23	AR01	01/05/10 ANNUAL RETURN FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 01/05/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 31/05/2009
2010-06-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARGARET MACKAY / 31/05/2009
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN MACKAY
2010-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KELLY
2010-03-04	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-07-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS
2008-06-13	363s	RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2007-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-07	363s	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-25	288a	NEW DIRECTOR APPOINTED
2006-12-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-05-12	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 12 DALNEIGH CRESCENT INVERNESS IV3 5AJ
2006-04-13	88(2)R
2006-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-06	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-02	288a	NEW DIRECTOR APPOINTED
2003-05-30	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-21	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-05-03	288a	NEW DIRECTOR APPOINTED
2002-05-03	288a	NEW SECRETARY APPOINTED
2002-05-02	288b	SECRETARY RESIGNED
2002-05-02	288b	DIRECTOR RESIGNED
2002-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ALBASOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-06-07

Fines / Sanctions

No fines or sanctions have been issued against ALBASOFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2006-11-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Bank Borrowings Overdrafts	2013-05-31	£ 39,079
Creditors Due After One Year	2012-06-01	£ 0
Creditors Due Within One Year	2012-06-01	£ 73,553
Other Creditors Due Within One Year	2012-06-01	£ 8,766
Taxation Social Security Due Within One Year	2012-06-01	£ 20,904
Trade Creditors Within One Year	2012-06-01	£ 1,985

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 ALBASOFT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 10
Cash Bank In Hand	2012-06-01	£ 330
Current Assets	2012-06-01	£ 18,448
Debtors	2012-06-01	£ 18,118
Fixed Assets	2012-06-01	£ 2,507
Shareholder Funds	2012-06-01	£ 52,598
Tangible Fixed Assets	2012-06-01	£ 2,507

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALBASOFT LIMITED registering or being granted any patents

Domain Names

ALBASOFT LIMITED owns 2 domain names.

escro.co.uk gpproxy.co.uk

Trademarks

We have not found any records of ALBASOFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBASOFT 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 (62090 - Other information technology service activities) as ALBASOFT LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ALBASOFT 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 Type	Proposal to Strike Off
Defending party	ALBASOFT LIMITED	Event Date	2013-06-07

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALBASOFT 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 ALBASOFT 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.
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.

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