Albatrans (UK) Limited

Company Name	Albatrans (UK) Limited
Company Status	Active
Company Number	SC250946
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Ronald Crawford
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 2004(10 months, 1 week after company formation)
Appointment Duration	20 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland

Director Name	Mr Giovanni Chiarelli
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	03 June 2004(11 months, 4 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	41 West 10th Street New York Ny 10011

Secretary Name	Ronald Crawford
Nationality	British
Status	Current
Appointed	03 June 2004(11 months, 4 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland

Director Name	Mr Mario Mele
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	20 October 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland

Director Name	Franco Ginepro
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 June 2004(11 months, 4 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 20 October 2016)
Role	Manager
Country of Residence	Italy
Correspondence Address	Via Bigalo E Apparita 9/A 500012 Bagno A Riploi Firenze Foreign Italy

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	www.albatrans.com/

Location

Registered Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

35k at £1	Albatrans Spa 70.00% Ordinary A
15k at £1	Ronald Crawford 30.00% Ordinary B

Financials

Year	2014
Net Worth	£402,995
Cash	£321,366
Current Liabilities	£692,503

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months, 1 week from now)

Charges

5 November 2008	Delivered on: 15 November 2008 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 June 2023	Cessation of Ron Crawford as a person with significant control on 12 January 2023 (1 page)
22 June 2023	Change of details for Albatrans S P A as a person with significant control on 12 January 2023 (2 pages)
22 June 2023	Confirmation statement made on 11 June 2023 with updates (4 pages)
19 April 2023	Full accounts made up to 31 December 2022 (19 pages)
22 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
29 April 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
23 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
14 April 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
18 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
7 May 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
27 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
26 June 2018	Director's details changed for Mr Giovanni Chiarelli on 20 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
18 April 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
29 June 2017	Director's details changed for Mr Giovanni Chiarelli on 26 June 2017 (2 pages)
29 June 2017	Notification of Ron Crawford as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Ron Crawford as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Director's details changed for Mr Giovanni Chiarelli on 26 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
29 June 2017	Notification of Albatrans S P A as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Albatrans S P A as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
28 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
31 October 2016	Appointment of Mr Mario Mele as a director on 20 October 2016 (2 pages)
31 October 2016	Termination of appointment of Franco Ginepro as a director on 20 October 2016 (1 page)
31 October 2016	Termination of appointment of Franco Ginepro as a director on 20 October 2016 (1 page)
31 October 2016	Appointment of Mr Mario Mele as a director on 20 October 2016 (2 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (6 pages)
20 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 (6 pages)
30 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 February 2016	Registered office address changed from C/O Metis Limited Murray House, 17 Murray Street Paisley PA3 1QG to Afton House 26 West Nile Street Glasgow G1 2PF on 11 February 2016 (2 pages)
11 February 2016	Registered office address changed from C/O Metis Limited Murray House, 17 Murray Street Paisley PA3 1QG to Afton House 26 West Nile Street Glasgow G1 2PF on 11 February 2016 (2 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (6 pages)
16 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 50,000 (6 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 50,000 (6 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 50,000 (6 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
13 May 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
9 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
27 July 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
24 June 2011	Director's details changed for Ronald Crawford on 30 April 2011 (2 pages)
24 June 2011	Secretary's details changed for Ronald Crawford on 30 April 2011 (1 page)
24 June 2011	Director's details changed for Ronald Crawford on 30 April 2011 (2 pages)
24 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Secretary's details changed for Ronald Crawford on 30 April 2011 (1 page)
5 July 2010	Director's details changed for Ronald Crawford on 11 June 2010 (2 pages)
5 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Ronald Crawford on 11 June 2010 (2 pages)
5 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Franco Ginepro on 11 June 2010 (2 pages)
5 July 2010	Director's details changed for Franco Ginepro on 11 June 2010 (2 pages)
5 July 2010	Director's details changed for Giovanni Chiarelli on 11 June 2010 (2 pages)
5 July 2010	Director's details changed for Giovanni Chiarelli on 11 June 2010 (2 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
30 October 2009	Amended accounts made up to 31 December 2008 (10 pages)
30 October 2009	Amended accounts made up to 31 December 2008 (10 pages)
1 July 2009	Return made up to 11/06/09; full list of members (4 pages)
1 July 2009	Return made up to 11/06/09; full list of members (4 pages)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
11 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 June 2008	Return made up to 11/06/08; full list of members (4 pages)
12 June 2008	Return made up to 11/06/08; full list of members (4 pages)
26 June 2007	Return made up to 11/06/07; full list of members (7 pages)
26 June 2007	Return made up to 11/06/07; full list of members (7 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 July 2006	Return made up to 11/06/06; full list of members (7 pages)
13 July 2006	Return made up to 11/06/06; full list of members (7 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 July 2005	Return made up to 11/06/05; full list of members (7 pages)
6 July 2005	Return made up to 11/06/05; full list of members (7 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
28 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 September 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
28 September 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
28 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Return made up to 11/06/04; full list of members (7 pages)
5 August 2004	Return made up to 11/06/04; full list of members (7 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Memorandum and Articles of Association (11 pages)
21 June 2004	Â£ nc 100/50000 03/06/04 (1 page)
21 June 2004	Memorandum and Articles of Association (11 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Ad 03/06/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2004	Ad 03/06/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 June 2004	Â£ nc 100/50000 03/06/04 (1 page)
21 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
21 June 2004	Secretary resigned (1 page)
20 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
1 March 2004	Company name changed macrocom (839) LIMITED\certificate issued on 01/03/04 (2 pages)
1 March 2004	Company name changed macrocom (839) LIMITED\certificate issued on 01/03/04 (2 pages)
11 June 2003	Incorporation (15 pages)
11 June 2003	Incorporation (15 pages)

Albatrans (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland