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Albatrans (UK) Limited

Albatrans (UK) Limited is an active company incorporated on 11 June 2003 with the registered office located in Glasgow, City of Glasgow. Albatrans (UK) Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
SC250946
Private limited company
Scottish Company
Age
22 years
Incorporated 11 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (6 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
112 West George Street
Glasgow
G2 1PS
Scotland
Address changed on 10 Jan 2025 (11 months ago)
Previous address was 112 112 West George Street Glasgow G2 1PN G2 1PN Scotland
Telephone
01412485577
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Scotland • Born in Aug 1963
Director • Italian • Lives in United States • Born in Sep 1960
Director • Italian • Lives in Italy • Born in May 1957
Albatrans S P A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Albatrans London (UK) Ltd
Giovanni Chiarelli and Mario Mele are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.71M
Decreased by £1.22M (-25%)
Turnover
£22.55M
Decreased by £2.22M (-9%)
Employees
19
Increased by 2 (+12%)
Total Assets
£6.94M
Decreased by £298K (-4%)
Total Liabilities
-£2.67M
Decreased by £331K (-11%)
Net Assets
£4.27M
Increased by £33K (+1%)
Debt Ratio (%)
39%
Decreased by 2.99% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Jun 2025
Medium Accounts Submitted
8 Months Ago on 7 Apr 2025
Registered Address Changed
11 Months Ago on 10 Jan 2025
Registered Address Changed
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 19 Apr 2023
Albatrans S P A (PSC) Details Changed
2 Years 11 Months Ago on 12 Jan 2023
Ron Crawford (PSC) Resigned
2 Years 11 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 7 Apr 2025
Registered office address changed from 112 112 West George Street Glasgow G2 1PN G2 1PN Scotland to 112 West George Street Glasgow G2 1PS on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from Afton House 26 West Nile Street Glasgow G1 2PF to 112 112 West George Street Glasgow G2 1PN G2 1PN on 8 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 21 Mar 2024
Confirmation statement made on 11 June 2023 with updates
Submitted on 22 Jun 2023
Cessation of Ron Crawford as a person with significant control on 12 January 2023
Submitted on 22 Jun 2023
Change of details for Albatrans S P A as a person with significant control on 12 January 2023
Submitted on 22 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 19 Apr 2023
Repayment History
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