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Home > Scotland > ALBAGAIA ENVIRONMENTAL LTD.
Company Information for

ALBAGAIA ENVIRONMENTAL LTD.

5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
Company Registration Number
SC204852
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albagaia Environmental Ltd.
ALBAGAIA ENVIRONMENTAL LTD. was founded on 2000-03-10 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Albagaia Environmental Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBAGAIA ENVIRONMENTAL LTD.
 
Legal Registered Office
5 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
Other companies in AB10
 
Filing Information
Company Number SC204852
Company ID Number SC204852
Date formed 2000-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 03:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBAGAIA ENVIRONMENTAL LTD.
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Company Officers of ALBAGAIA ENVIRONMENTAL LTD.

Current Directors
Officer Role Date Appointed
JOHN DUNCAN DAVIDSON
Company Secretary 2000-03-10
IAIN FRASER JARVIES
Director 2000-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE BARFIELD
Director 2001-03-01 2018-03-09
PETER JOHN SOMNER
Director 2003-01-17 2012-10-18
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2000-03-10 2000-03-10
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2000-03-10 2000-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DUNCAN DAVIDSON EMERGEN LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
JOHN DUNCAN DAVIDSON PRIMARY PROCESS CONSULTANTS LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
IAIN FRASER JARVIES HYDROSENSE LIMITED Director 2000-03-10 CURRENT 2000-03-10 Active
IAIN FRASER JARVIES ADZIEL LIMITED Director 1996-06-28 CURRENT 1996-06-28 Active

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.

DateDocument TypeDocument Description
2020-05-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-19DS01Application to strike the company off the register
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BARFIELD
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-21AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-13AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-11AR0110/03/14 ANNUAL RETURN FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER SOMNER
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-20AR0110/03/13 ANNUAL RETURN FULL LIST
2012-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-18AR0110/03/12 ANNUAL RETURN FULL LIST
2011-05-09AR0110/03/11 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08AR0110/03/10 ANNUAL RETURN FULL LIST
2010-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-06-22363aReturn made up to 10/03/09; full list of members
2008-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aReturn made up to 10/03/08; full list of members
2007-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 1 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX
2006-03-16363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-11-2788(2)RAD 07/11/03--------- £ SI 4@1=4 £ IC 2/6
2003-09-01ELRESS252 DISP LAYING ACC 25/08/03
2003-09-01ELRESS366A DISP HOLDING AGM 25/08/03
2003-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-13288aNEW DIRECTOR APPOINTED
2003-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-14363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-06-06363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-10363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-04-10288aNEW DIRECTOR APPOINTED
2000-03-13288bDIRECTOR RESIGNED
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-13288bSECRETARY RESIGNED
2000-03-13288aNEW SECRETARY APPOINTED
2000-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALBAGAIA ENVIRONMENTAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBAGAIA ENVIRONMENTAL LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBAGAIA ENVIRONMENTAL LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ALBAGAIA ENVIRONMENTAL LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 6
Shareholder Funds 2012-04-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBAGAIA ENVIRONMENTAL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALBAGAIA ENVIRONMENTAL LTD.
Trademarks
We have not found any records of ALBAGAIA ENVIRONMENTAL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBAGAIA ENVIRONMENTAL LTD.. 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 (99999 - Dormant Company) as ALBAGAIA ENVIRONMENTAL LTD. 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
Outgoings
Business Rates/Property Tax
No properties were found where ALBAGAIA ENVIRONMENTAL LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBAGAIA ENVIRONMENTAL LTD. 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 ALBAGAIA ENVIRONMENTAL LTD. 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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