Albasense Ltd, Edinburgh
Albasense Ltd is a private limited company. Registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS, the above-mentioned 5 years old firm was incorporated on 2018-05-25 and is categorised as "manufacture of non-electronic industrial process control equipment" (SIC: 26514).5 directors can be found in this firm: Janet M. (appointed on 17 January 2023), Alan H. (appointed on 01 November 2022), Ewan W. (appointed on 01 November 2022).
| About | |
|---|---|
| Name: Albasense Ltd | |
| Number: SC598193 | |
| Incorporation date: 2018-05-25 | |
| End of financial year: 31 May |
| Address: |
Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS |
| SIC code: |
26514 - Manufacture of non-electronic industrial process control equipment |
Company staff
People with significant control
Desmond G.
25 May 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter V.
25 May 2018 - 25 May 2018
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-04-30 |
| Current Assets | - | - | - | 1 | 622,407 |
| Total Assets Less Current Liabilities | - | - | - | 1 | 671,972 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - |
The due date for Albasense Ltd confirmation statement filing is 2024-06-14. The last confirmation statement was filed on 2023-05-31. The deadline for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up to 31 May 2022.
2 persons of significant control are indexed in the official register, namely: Desmond G. that has 1/2 or less of shares, 1/2 or less of voting rights. Peter V. that has over 3/4 of shares.
Company filing
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Capital
Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from May 31, 2023 to April 30, 2023 filed on: 19th, January 2024 | accounts |
Free Download
(1 page)
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