• UK
  • ALBATERN LIMITED - Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, United Kingdom

Company Information

Company registration number
SC379385
Company Status
LIVE
Country
United Kingdom
Registered Address
Midlothian Innovation Centre
Pentlandfield
Roslin
Midlothian
EH25 9RE
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE UK

Management

Managing Directors
CAMPBELL, David James

Company Details

Type of Business
ltd
Incorporated
2010-05-28
Age Of Company
2010-05-28 14 years
SIC/NACE
35110

Ownership

Beneficial Owners
Mr Donald Francis Irwin Houston

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WAVENET ENERGY LTD
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-05-28
Annual Return
Due Date: 2021-06-11
Last Date: 2020-05-28

ALBATERN LIMITED Company Description

ALBATERN LIMITED is a ltd registered in United Kingdom with the Company reg no SC379385. Its current trading status is "live". It was registered 2010-05-28. It was previously called WAVENET ENERGY LTD. It has declared SIC or NACE codes as "35110". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at Midlothian Innovation Centre .
More information

Get ALBATERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Albatern Limited - Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, United Kingdom

2010-05-28 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolved-compulsory-strike-off-suspended (2021-06-18) - DISS16(SOAS)

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  • gazette-notice-compulsory (2021-05-25) - GAZ1

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  • confirmation-statement-with-no-updates (2020-09-06) - CS01

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  • confirmation-statement-with-updates (2019-06-11) - CS01

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  • change-to-a-person-with-significant-control (2019-06-11) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA

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  • accounts-with-accounts-type-small (2018-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-30) - AA

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  • confirmation-statement-with-updates (2017-06-11) - CS01

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  • capital-allotment-shares (2017-04-10) - SH01

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  • change-person-director-company-with-change-date (2016-06-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • capital-allotment-shares (2015-01-28) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01

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  • resolution (2015-01-28) - RESOLUTIONS

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  • mortgage-alter-floating-charge-with-number (2015-09-30) - 466(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • resolution (2015-07-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA

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  • capital-allotment-shares (2012-07-25) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • capital-allotment-shares (2011-03-02) - SH01

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  • resolution (2011-03-02) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-03-03) - SH02

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  • capital-allotment-shares (2011-03-03) - SH01

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  • resolution (2011-03-03) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2011-06-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • resolution (2011-10-10) - RESOLUTIONS

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  • capital-allotment-shares (2011-10-10) - SH01

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  • change-of-name-request-comments (2010-07-21) - NM06

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  • certificate-change-of-name-company (2010-07-21) - CERTNM

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  • resolution (2010-07-21) - RESOLUTIONS

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  • incorporation-company (2010-05-28) - NEWINC

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  • appoint-person-director-company-with-name (2010-07-15) - AP01

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