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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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