ALBORADO LIMITED
Active - Accounts Filed
General Information
NAME
ALBORADO LIMITED
COMPANY NUMBER
SC255444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
05/09/2003
(21 years and 3 months old)
WEBSITE
www.cullenkilshaw.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/09/2003
31/01/2022
CULLEN KILSHAW LIMITED
SCOTTISH BORDERS
TD1 1BW
Telephone: 01896800800
TPS: No
Waverley Chambers
Ladhope Vale
GALASHIELS
TD1 1BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBORADO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBORADO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBORADO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2003 - Present (21 years and 3 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
11/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 05/09/2003 - 11/12/2017 (14 years and 3 months) Secretary: 05/09/2003 - 11/12/2017 (14 years and 3 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
05/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
05/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2023 | Confirmation Statement (CS01) | other | |
| 16/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 01/03/2023 | Annual Accounts. (AA) | accounts | |
| 05/09/2022 | Confirmation Statement (CS01) | other | |
| 22/02/2022 | Annual Accounts. (AA) | accounts | |
| 31/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/01/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 10/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/09/2021 | Confirmation Statement (CS01) | other | |
| 22/06/2021 | Annual Accounts. (AA) | accounts | |
| 24/12/2020 | Change of secretary’s details (CH03) | officers | |
| 22/12/2020 | Change of director’s details (CH01) | officers | |
| 22/12/2020 | Change of individual person PSC details (PSC04) | other | |
| 07/09/2020 | Confirmation Statement (CS01) | other | |
| 02/06/2020 | Annual Accounts. (AA) | accounts | |
| 09/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/09/2019 | Confirmation Statement (CS01) | other | |
| 02/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/04/2019 | Annual Accounts. (AA) | accounts | |
| 05/09/2018 | Confirmation Statement (CS01) | other | |
| 20/12/2017 | Appointment of secretary (AP03) | officers | |
| 20/12/2017 | Annual Accounts. (AA) | accounts | |
| 19/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/12/2017 | Termination of appointment of director (TM01) | officers | |
| 19/12/2017 | Termination of appointment of secretary (TM02) | officers | |
| 19/09/2017 | Notice of individual person PSC (PSC01) | other | |
| 19/09/2017 | Notice of individual person PSC (PSC01) | other | |
| 15/09/2017 | Confirmation Statement (CS01) | other | |
| 02/05/2017 | Annual Accounts. (AA) | accounts | |
| 27/09/2016 | Confirmation Statement (CS01) | other | |
| 19/11/2015 | Change of director’s details (CH01) | officers | |
| 17/11/2015 | Annual Accounts. (AA) | accounts | |
| 28/09/2015 | Annual Return (AR01) | returns | |
| 07/11/2014 | Annual Accounts. (AA) | accounts | |
| 05/09/2014 | Change of director’s details (CH01) | officers | |
| 05/09/2014 | Change of director’s details (CH01) | officers | |
| 05/09/2014 | Annual Return (AR01) | returns | |
| 24/01/2014 | Annual Accounts. (AA) | accounts | |
| 04/10/2013 | Annual Return (AR01) | returns | |
| 04/10/2013 | Change of director’s details (CH01) | officers | |
| 03/06/2013 | Annual Accounts. (AA) | accounts | |
| 11/09/2012 | Annual Return (AR01) | returns | |
| 12/04/2012 | Annual Accounts. (AA) | accounts | |
| 16/09/2011 | Annual Return (AR01) | returns | |
| 13/12/2010 | Annual Accounts. (AA) | accounts | |
| 13/12/2010 | Annual Accounts. (AA) | accounts | |
| 04/11/2010 | Annual Return (AR01) | returns | |
| 21/10/2009 | Annual Return (AR01) | returns | |
| 17/07/2009 | Annual Accounts. (AA) | accounts | |
| 02/04/2009 | No description (410(SCOT)) | other | |
| 18/03/2009 | No description (410(SCOT)) | other | |
| 18/03/2009 | No description (410(SCOT)) | other | |
| 11/02/2009 | No description (410(SCOT)) | other | |
| 20/10/2008 | Annual Return. (363A) | returns | |
| 28/07/2008 | Annual Accounts. (AA) | accounts | |
| 26/09/2007 | Annual Return. (363S) | returns | |
| 30/05/2007 | Annual Accounts. (AA) | accounts | |
| 06/09/2006 | Annual Return. (363S) | returns | |
| 15/08/2006 | Annual Accounts. (AA) | accounts | |
| 18/11/2005 | Annual Return. (363S) | returns | |
| 17/05/2005 | Annual Accounts. (AA) | accounts | |
| 05/10/2004 | Annual Return. (363S) | returns | |
| 02/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | Change in Reg. Office |
| 13/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 22/12/2017 | New Company Secretary David Andrew George Kilshaw (924137904) Appointed |
| 21/12/2017 | James Cullen (909683164) has left the board |
| 20/09/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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