Albatrans (UK) Limited. Head office in Glasgow. Check Director.

Albatrans (UK) Limited, Glasgow

Albatrans (Uk) Limited is a private limited company. Formerly, it was called Macrocom (839) Limited (it was changed on 2004-03-01). Registered at Afton House, 26 West Nile Street, Glasgow G1 2PF, the aforementioned 20 years old company was incorporated on 2003-06-11 and is officially categorised as "other transportation support activities" (SIC code: 52290).
3 directors can be found in this enterprise: Mario M. (appointed on 20 October 2016), Giovanni C. (appointed on 03 June 2004), Ronald C. (appointed on 16 April 2004). Moving on to the secretaries (1 in total), we can name: Ronald C. (appointed on 03 June 2004).

About
Name: Albatrans (UK) Limited
Number: SC250946
Incorporation date: 2003-06-11
End of financial year: 31 December


Address:	Afton House 26 West Nile Street Glasgow G1 2PF
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Albatrans S P A

6 April 2016

Address	Via Del Botteghino, 19 50018 Scandicci (Fi), Florence, Italy
Legal authority	Italian Law
Legal form	Company
Country registered	Italy
Place registered	Chamber Of Commerce Of Florence
Registration number	453348
Nature of control:	75,01-100% shares

Ron C.

6 April 2016 - 12 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,534,251	1,630,856	2,850,213	2,881,352	2,811,756	5,654,919	7,057,961	7,223,149
Fixed Assets	11,993	14,074	16,220	15,657	7,405	-	-	-
Total Assets Less Current Liabilities	512,465	496,966	656,175	823,721	848,724	1,498,331	2,674,468	4,232,916

The date for Albatrans (Uk) Limited confirmation statement filing is 2024-06-25. The previous one was filed on 2023-06-11. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Albatrans S P A owns over 3/4 of shares. This corporate PSC can be found at 50018 Scandicci (Fi). Ron C. who owns 1/2 or less of shares.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 19th, April 2023 \| accounts	Free Download (19 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 19th, April 2023 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 14th, April 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 7th, May 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, March 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 18th, April 2018 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 20, 2016: 50000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 16, 2015: 50000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 19, 2014: 50000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 17th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 27th, July 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (11 pages)
AAMD	Revised accounts made up to December 31, 2008 filed on: 30th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to July 1, 2009 filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 8th, June 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 11th, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to June 12, 2008 filed on: 12th, June 2008 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 26, 2007 filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 26, 2007 filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, March 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 21st, March 2007 \| accounts	Free Download (10 pages)
363s	Annual return made up to July 13, 2006 filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 13, 2006 filed on: 13th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 12th, April 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 12th, April 2006 \| accounts	Free Download (10 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 6, 2005 filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, May 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 9th, May 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2004 \| incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, June 2004 \| incorporation	Free Download (11 pages)
123	£ nc 100/50000 03/06/04 filed on: 21st, June 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 49998 shares on June 3, 2004. Value of each share 1 £, total number of shares: 50000. filed on: 21st, June 2004 \| capital	Free Download (2 pages)
123	£ nc 100/50000 03/06/04 filed on: 21st, June 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 49998 shares on June 3, 2004. Value of each share 1 £, total number of shares: 50000. filed on: 21st, June 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (15 pages)

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