Albasoft Limited

Company Name	Albasoft Limited
Directors	David Kelly and Michelle Mackenzie
Company Status	Active
Company Number	SC231024
Category	Private Limited Company
Incorporation Date	1 May 2002(21 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Kelly
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2002(same day as company formation)
Role	IT Services
Country of Residence	Scotland
Correspondence Address	12 Dalneigh Crescent Inverness Highland IV3 5AJ Scotland

Director Name	Mrs Michelle Mackenzie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56a Culcabock Avenue Inverness IV2 3RQ Scotland

Secretary Name	Mrs Margaret Sweeney
Status	Current
Appointed	01 April 2023(20 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	56a Culcabock Avenue Inverness IV2 3RQ Scotland

Secretary Name	Eileen Margaret Mackay
Nationality	British
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	12 Dalneigh Crescent Inverness Highland IV3 5AJ Scotland

Director Name	Eileen Margaret Mackay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 2010)
Role	Project Manager
Correspondence Address	12 Dalneigh Crescent Inverness Highland IV3 5AJ Scotland

Director Name	Peter Kelly
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2010)
Role	Director Of Operations
Correspondence Address	53 Rowallan Drive Bannockburn Stirlingshire FK7 8LN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	albasoft.co.uk
Email address	[email protected]
Telephone	01463 255922
Telephone region	Inverness

Location

Registered Address	56a Culcabock Avenue Inverness IV2 3RQ Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Mr David Kelly 40.00% Ordinary
3 at £1	Michelle Jack 30.00% Ordinary
3 at £1	Ms Eileen Margaret Mackay 30.00% Ordinary

Financials

Year	2014
Net Worth	£10
Current Liabilities	£37,730

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 3 days from now)

Charges

24 November 2006	Delivered on: 5 December 2006 Satisfied on: 4 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
31 May 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
27 March 2023	Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
1 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
21 October 2021	Compulsory strike-off action has been discontinued (1 page)
20 October 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
17 August 2021	Compulsory strike-off action has been suspended (1 page)
1 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 June 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
7 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
9 May 2017	Registered office address changed from C/O Cole-Hamilton & Co 54 Culcabock Avenue Inverness IV2 3RQ to 56 Culcabock Avenue Inverness IV2 3RQ on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from C/O Cole-Hamilton & Co 54 Culcabock Avenue Inverness IV2 3RQ to 56 Culcabock Avenue Inverness IV2 3RQ on 9 May 2017 (1 page)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (4 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
15 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (4 pages)
15 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (4 pages)
15 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 10 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10 (4 pages)
13 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
10 February 2014	Registered office address changed from 27 Huntly Street Inverness IV3 5PR on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from 27 Huntly Street Inverness IV3 5PR on 10 February 2014 (1 page)
4 September 2013	Satisfaction of charge 1 in full (1 page)
4 September 2013	Satisfaction of charge 1 in full (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for David Kelly on 31 May 2009 (1 page)
23 June 2010	Secretary's details changed for Eileen Margaret Mackay on 31 May 2009 (1 page)
23 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for David Kelly on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for David Kelly on 31 May 2009 (1 page)
23 June 2010	Secretary's details changed for Eileen Margaret Mackay on 31 May 2009 (1 page)
23 June 2010	Director's details changed for David Kelly on 1 May 2010 (2 pages)
23 June 2010	Director's details changed for David Kelly on 1 May 2010 (2 pages)
25 May 2010	Termination of appointment of Peter Kelly as a director (1 page)
25 May 2010	Termination of appointment of Eileen Mackay as a director (1 page)
25 May 2010	Termination of appointment of Peter Kelly as a director (1 page)
25 May 2010	Termination of appointment of Eileen Mackay as a director (1 page)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 May 2009	Return made up to 01/05/09; no change of members (5 pages)
13 May 2009	Return made up to 01/05/09; no change of members (5 pages)
13 June 2008	Return made up to 01/05/08; no change of members (7 pages)
13 June 2008	Return made up to 01/05/08; no change of members (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 June 2007	Return made up to 01/05/07; full list of members (7 pages)
7 June 2007	Return made up to 01/05/07; full list of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
5 December 2006	Partic of mort/charge * (3 pages)
5 December 2006	Partic of mort/charge * (3 pages)
12 May 2006	Return made up to 01/05/06; full list of members (7 pages)
12 May 2006	Return made up to 01/05/06; full list of members (7 pages)
13 April 2006	Registered office changed on 13/04/06 from: 12 dalneigh crescent inverness IV3 5AJ (1 page)
13 April 2006	Ad 10/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2006	Ad 10/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 12 dalneigh crescent inverness IV3 5AJ (1 page)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
25 May 2005	Return made up to 01/05/05; full list of members (3 pages)
11 October 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
11 October 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
6 May 2004	Return made up to 01/05/04; full list of members (7 pages)
6 May 2004	Return made up to 01/05/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
25 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
30 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Return made up to 01/05/03; full list of members (6 pages)
21 May 2003	Return made up to 01/05/03; full list of members (6 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
1 May 2002	Incorporation (16 pages)
1 May 2002	Incorporation (16 pages)

Albasoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland