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ALBAMILL NEWMAINS LIMITED - 26a Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, United Kingdom
Company Information
- Company registration number
- SC274682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26a Netherhall Road
- Netherton Industrial Estate
- Wishaw
- ML2 0JG
- Scotland 26a Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, Scotland UK
Management
- Managing Directors
- -
- Company secretaries
- YVONNE HELEN MARSHALL MILLAR
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-13
- Age Of Company 2004-10-13 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr James Nisbet
- Mr James Nisbet
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2025-05-16
- Last Date: 2024-05-02
✓
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ALBAMILL NEWMAINS LIMITED Company Description
- ALBAMILL NEWMAINS LIMITED is a ltd registered in United Kingdom with the Company reg no SC274682. Its current trading status is "live". It was registered 2004-10-13. It has declared SIC or NACE codes as "68209". and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-13.It can be contacted at 26A Netherhall Road .
Get ALBAMILL NEWMAINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albamill Newmains Limited - 26a Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG, United Kingdom
- 2004-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc274682#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc274682#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc274682#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 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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confirmation-statement-with-updates (2023-05-04) - CS01
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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confirmation-statement-with-updates (2022-12-12) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-14) - CS01
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gazette-filings-brought-up-to-date (2021-05-12) - DISS40
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gazette-notice-compulsory (2021-04-06) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-06) - MR04
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-20) - AD01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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mortgage-satisfy-charge-full (2019-12-18) - MR04
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confirmation-statement-with-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-10-31) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-30) - TM02
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-28) - AA
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DIRECTOR APPOINTED MRS YVONNE HELEN MARSHALL MILLAR (2016-02-25) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLIVER (2016-02-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LEE RUSHTON (2016-08-15) - TM01
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APPOINTMENT TERMINATED, SECRETARY YVONNE RUSHTON (2016-08-15) - TM02
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SECRETARY APPOINTED MS YVONNE HELEN MARSHALL MILLAR (2016-08-15) - AP03
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REGISTERED OFFICE CHANGED ON 26/10/2016 FROM (2016-10-26) - AD01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES (2016-12-14) - CS01
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keyboard_arrow_right 2015
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13/10/15 FULL LIST (2015-11-19) - AR01
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DIRECTOR APPOINTED MS JACQUELINE OLIVER (2015-03-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TRACEY OLIVER (2015-03-04) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2746820010 (2015-01-21) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2746820009 (2015-01-07) - MR01
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PREVEXT FROM 31/10/2014 TO 31/12/2014 (2015-07-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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change-account-reference-date-company-previous-extended (2015-07-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-07) - MR01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-30) - AA
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE SC2746820006 (2014-08-09) - MR01
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13/10/14 FULL LIST (2014-11-12) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2746820007 (2014-11-18) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2746820008 (2014-12-30) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA
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31/10/13 TOTAL EXEMPTION SMALL (2014-04-08) - AA
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DIRECTOR APPOINTED MR LEE HOWARD RUSHTON (2014-02-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR LEE RUSHTON (2013-01-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MEHARRY (2013-01-14) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-12-21) - MR04
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-31) - AA
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13/10/13 FULL LIST (2013-10-24) - AR01
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termination-director-company-with-name (2013-01-14) - TM01
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mortgage-satisfy-charge-full (2013-12-21) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-01-18) - AP01
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DIRECTOR APPOINTED MS TRACEY OLIVER (2013-01-18) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2746820004 (2013-12-12) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE SC2746820005 (2013-12-14) - MR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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SECRETARY APPOINTED YVONNE MILLAR (2012-04-24) - AP03
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termination-secretary-company-with-name (2012-11-28) - TM02
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DIRECTOR APPOINTED YVONNE MILLAR (2012-04-24) - AP01
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13/10/12 FULL LIST (2012-11-08) - AR01
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termination-director-company-with-name (2012-11-28) - TM01
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APPOINTMENT TERMINATED, SECRETARY YVONNE MILLAR (2012-11-28) - TM02
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31/10/11 TOTAL EXEMPTION SMALL (2012-07-31) - AA
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR YVONNE MILLAR (2012-11-28) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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appoint-person-secretary-company-with-name (2012-04-24) - AP03
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keyboard_arrow_right 2011
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DISS40 (DISS40(SOAD)) (2011-11-08) - DISS40
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gazette-filings-brought-up-to-date (2011-11-08) - DISS40
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gazette-notice-compulsary (2011-11-04) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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31/10/10 TOTAL EXEMPTION SMALL (2011-10-31) - AA
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FIRST GAZETTE (2011-11-04) - GAZ1
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13/10/11 FULL LIST (2011-12-01) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED LEE RUSHTON (2010-02-25) - AP01
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SECRETARY APPOINTED YVONNE RUSHTON (2010-02-25) - AP03
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APPOINTMENT TERMINATED, DIRECTOR JAMES NISBET (2010-02-25) - TM01
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13/10/10 FULL LIST (2010-12-21) - AR01
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APPOINTMENT TERMINATED, SECRETARY PATRICIA NISBET (2010-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-31) - AA
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appoint-person-director-company-with-name (2010-09-27) - AP01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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termination-director-company-with-name (2010-02-25) - TM01
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appoint-person-secretary-company-with-name (2010-02-25) - AP03
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termination-secretary-company-with-name (2010-02-25) - TM02
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DIRECTOR APPOINTED MR JOHN MEHARRY (2010-09-27) - AP01
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31/10/09 TOTAL EXEMPTION SMALL (2010-10-31) - AA
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keyboard_arrow_right 2009
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31/10/07 TOTAL EXEMPTION SMALL (2009-08-26) - AA
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31/10/08 TOTAL EXEMPTION SMALL (2009-08-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NISBET / 14/12/2009 (2009-12-14) - CH01
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13/10/09 FULL LIST (2009-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS (2008-03-19) - 363a
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legacy (2008-11-14) - 363a
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-03) - 225
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-05-03) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 (2007-05-03) - 225
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keyboard_arrow_right 2006
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ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 (2006-08-09) - 225
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DIRECTOR RESIGNED (2006-02-08) - 288b
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM: (2006-08-21) - 287
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legacy (2006-08-09) - 225
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accounts-with-accounts-type-dormant (2006-08-14) - AA
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legacy (2006-08-21) - 287
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legacy (2006-11-20) - 363a
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS (2006-11-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-08-14) - AA
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legacy (2006-02-08) - 288b
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keyboard_arrow_right 2005
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PARTIC OF MORT/CHARGE ***** (2005-07-28) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-11-08) - 410(Scot)
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legacy (2005-11-09) - 410(Scot)
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legacy (2005-11-08) - 410(Scot)
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PARTIC OF MORT/CHARGE ***** (2005-11-09) - 410(Scot)
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legacy (2005-07-28) - 410(Scot)
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legacy (2005-11-07) - 363s
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS (2005-11-07) - 363s
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-10-15) - 288b
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DIRECTOR RESIGNED (2004-10-15) - 288b
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INCORPORATION DOCUMENTS (2004-10-13) - NEWINC
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NEW SECRETARY APPOINTED (2004-10-18) - 288a
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AD 15/10/04--------- (2004-11-04) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-12-08) - 288a
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legacy (2004-12-08) - 288a
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legacy (2004-11-04) - 88(2)R
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legacy (2004-10-18) - 288a
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legacy (2004-10-15) - 288b
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NEW DIRECTOR APPOINTED (2004-10-18) - 288a
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incorporation-company (2004-10-13) - NEWINC
