ALBAWAY LIMITED

Profile ALBAWAY LIMITED

Actual on 01.08.2021
Company name
ALBAWAY LIMITED
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Company number
SC196048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 1999
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
GLENORCHY, GREENOCK ROAD, SCOTLAND, BISHOPTON, PA7 5AP
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PSC and Officers ALBAWAY LIMITED

Officers

(as of 25.09.2020)

HARRISON, Stephen Samuel
Status: Active
Appointed on: Friday, 10 April 2009
Correspondence address: 1 Beech Ave, Kilmarnock, KA1 2EN
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Retailer
Country of residence: Scotland
HAUGH, Gary
Status: Active
Appointed on: Friday, 10 April 2009
Correspondence address: Glenorchy Greenock Road, Bishopton, Scotland, PA7 5AP
Nationality: British
Role: Secretary
Occupation: Retailer
HAUGH, Gary
Status: Active
Appointed on: Friday, 10 April 2009
Correspondence address: Glenorchy Greenock Road, Bishopton, Scotland, PA7 5AP
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Retailer
Country of residence: Scotland
AKHTAR, Nazir
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 10 April 2009
Correspondence address: 34 Dunlin, Westerland Park, Anniesland, G13 0FE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Grocer
AKHTAR, Saleem
Status: Not active
Appointed on: Wednesday, 12 May 1999
Resigned on: Friday, 10 April 2009
Correspondence address: 24 Iain Road, Bearsden, Glasgow, Lanarkshire, G61 4PA
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
MAHMOOD, Ghazala
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 10 April 2009
Correspondence address: 83 Cardross Road, Dumbarton, Dunbartonshire, G82 4JL
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Grocer
SATTAR, Anila
Status: Not active
Appointed on: Wednesday, 12 May 1999
Resigned on: Friday, 10 April 2009
Correspondence address: 12 Strathblane Gardens, Anniesland, Glasgow, G13 1BF
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Wednesday, 12 May 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Wednesday, 12 May 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr Gary Haugh
Status: Active
Notified on: Saturday, 01 July 2017
Correspondence address: Glenorchy Bishopton, Scotland
Nationality: British
Date of birth: September 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control