Albec Metal Company Limited

Company Name	Albec Metal Company Limited
Directors	Nicholas William Crozer and Christopher Thomas John Crozer
Company Status	Active
Company Number	SC211104
Category	Private Limited Company
Incorporation Date	19 September 2000(23 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Nicholas William Crozer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 2000(same day as company formation)
Role	Broker
Country of Residence	Scotland
Correspondence Address	2 Grenville Drive Cambuslang Glasgow G72 8DS Scotland

Secretary Name	Mr Nicholas William Crozer
Nationality	British
Status	Current
Appointed	19 September 2000(same day as company formation)
Role	Broker
Country of Residence	Scotland
Correspondence Address	2 Grenville Drive Cambuslang Glasgow G72 8DS Scotland

Director Name	Mr Christopher Thomas John Crozer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 September 2001(1 year after company formation)
Appointment Duration	22 years, 7 months
Role	Broker
Country of Residence	Scotland
Correspondence Address	High Plewlands Farm Strathaven Lanarkshire ML10 6RF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	albec.co.uk
Telephone	0141 6477303
Telephone region	Glasgow

Location

Registered Address	Albec Metal Company Ltd 33b Duchess Road Rutherglen Glasgow G73 1AU Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North

Shareholders

1 at £1	Christopher Crozer 50.00% Ordinary
1 at £1	Nicholas Crozer 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

26 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
15 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
4 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
20 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
28 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
21 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
14 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
12 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
23 April 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Nicholas Crozer on 1 September 2010 (2 pages)
20 September 2010	Director's details changed for Nicholas Crozer on 1 September 2010 (2 pages)
20 September 2010	Registered office address changed from Clyde Works Duchess Road Rutherglen Glasgow G73 1AU on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Clyde Works Duchess Road Rutherglen Glasgow G73 1AU on 20 September 2010 (1 page)
20 September 2010	Director's details changed for Nicholas Crozer on 1 September 2010 (2 pages)
3 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
30 September 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 September 2007	Return made up to 19/09/07; no change of members (7 pages)
28 September 2007	Return made up to 19/09/07; no change of members (7 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 October 2006	Return made up to 19/09/06; full list of members (7 pages)
24 October 2006	Return made up to 19/09/06; full list of members (7 pages)
26 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
26 October 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
7 October 2005	Return made up to 19/09/05; full list of members (7 pages)
7 October 2005	Return made up to 19/09/05; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
15 April 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 September 2004	Return made up to 19/09/04; full list of members (7 pages)
22 September 2004	Return made up to 19/09/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 April 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
24 September 2003	Return made up to 19/09/03; full list of members (7 pages)
24 September 2003	Return made up to 19/09/03; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
11 November 2002	Return made up to 19/09/02; full list of members (7 pages)
11 November 2002	Return made up to 19/09/02; full list of members (7 pages)
27 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
27 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Registered office changed on 01/10/01 from: 3RD floor, fleming house 134 renfrew street glasgow lanarkshire G3 6SZ (1 page)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	Return made up to 19/09/01; full list of members (6 pages)
1 October 2001	Registered office changed on 01/10/01 from: 3RD floor, fleming house 134 renfrew street glasgow lanarkshire G3 6SZ (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	Return made up to 19/09/01; full list of members (6 pages)
23 September 2000	Secretary resigned (1 page)
23 September 2000	Director resigned (1 page)
23 September 2000	Secretary resigned (1 page)
23 September 2000	Director resigned (1 page)
19 September 2000	Incorporation (16 pages)
19 September 2000	Incorporation (16 pages)

Albec Metal Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland