The Albert Investment Co Limited
SC422861
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
secretary · Since 26/04/2012
Persons with Significant Control
The Albert Investment Co (Holdings) Limited
Radleigh House, 1 Golf Road, Glasgow, G76 7HU
Reg: Sc845953 · Companies House · Limited Company
Notified 26/05/2026
Former PSCs
Mr Abid Rasul
Ceased 26/05/2026
Mrs Syema Raja
Ceased 26/05/2026
The Albert Investment Co (Commercial) Limited
Ceased 26/05/2026
Charges3 outstanding
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
RADLEIGH HOUSE 1 GOLF ROAD
GLASGOW
Filing History38 filings
confirmation statement with no updates
change person director company with change date
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage charge part both with charge number
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts amended with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change account reference date company current shortened
incorporation company