Founded in 2003, Albatrans (UK) Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Crawford, Ronald, Ginepro, Franco.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRAWFORD, Ronald | 16 April 2004 | - | 1 |
| GINEPRO, Franco | 03 June 2004 | 20 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 07 May 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CH01 - Change of particulars for director | 26 June 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 29 June 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| TM01 - Termination of appointment of director | 31 October 2016 | |
| AP01 - Appointment of director | 31 October 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AD01 - Change of registered office address | 11 February 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| CH01 - Change of particulars for director | 24 June 2011 | |
| CH03 - Change of particulars for secretary | 24 June 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AAMD - Amended Accounts | 30 October 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 410(Scot) - N/A | 15 November 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 12 June 2008 | |
| 363s - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363s - Annual Return | 13 July 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363s - Annual Return | 06 July 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 225 - Change of Accounting Reference Date | 28 September 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| MEM/ARTS - N/A | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 123 - Notice of increase in nominal capital | 21 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2004 | |
| 287 - Change in situation or address of Registered Office | 21 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| CERTNM - Change of name certificate | 01 March 2004 | |
| NEWINC - New incorporation documents | 11 June 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 05 November 2008 | Outstanding |
N/A |
