Albachiara Limited in Glasgow, G52 3LT

Description

Data updated on: 01-11-2023

Albachiara Limited 's been in the United Kingdom for 22 years. Started with Registered No. SC233979 in 2002, the company is located at 47 Ralston Drive, Glasgow G52 3LT. Its name is Albachiara Limited. This firm's former associates may remember it also as Macrocom (777), which was in use up till 2002/11/20. This firm's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. Albachiara Ltd reported its latest accounts for the financial year up to December 31, 2022. The business latest confirmation statement was released on May 27, 2023.

In order to satisfy its customer base, the firm is continually being directed by a unit of two directors who are Roger M. and Raffaella M.. Their outstanding services have been of critical importance to this specific firm since 2002/11/11.

Executives with significant control over the firm are: Raffaella M. owns 1/2 or less of company shares. Roger M. owns 1/2 or less of company shares.

Previous company's names
Albachiara Limited 2002-11-20
Macrocom (777) Limited 2002-07-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	32	32	32 000	32 000	32	32	32

Balance Sheet
Current Assets	48	48 000	48 000	48 000	48 000	48	48	48	48	48	48	48
Net Assets Liabilities							32	32	32	32	32	32
Net Assets Liabilities Including Pension Asset Liability	32	32	32 000	32 000	32	32	32

Capital & Reserves
Called Up Share Capital	1	1	2	2
Profit Loss Account Reserve	31	31	31 998	31 998
Shareholder Funds	32	32	32 000	32 000	32	32	32

Other Financial Data
Average Number Employees During Period								2	2
Creditors							16	16	16	16	16	16
Net Current Assets Liabilities	48	48 000	48 000	32 000	32	32	32	32	32	32	32	32
Total Assets Less Current Liabilities	48	48	48 000	32 000	32	32	32	32	32	32	32	32
Creditors Due After One Year	16	16 000	16 000
Creditors Due Within One Year			16 000	16 000	16	16	16
Current Asset Investments	48	48	48 000	48 000
Non-instalment Debts Due After5 Years	16	16

Company staff

Roger M.

Role: Director

Appointed: 11 November 2002

Latest update: 2 February 2024

Roger M.

Role: Secretary

Appointed: 11 November 2002

Latest update: 2 February 2024

Raffaella M.

Role: Director

Appointed: 11 November 2002

Latest update: 2 February 2024

People with significant control

Raffaella M.

Notified on 1 December 2016

Nature of control:

1/2 or less of shares

Roger M.

Notified on 1 December 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 June 2024
Confirmation statement last made up date	27 May 2023

Annual Accounts 19 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 August 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 July 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	23 May 2017
Annual Accounts 2 March 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	2 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 9 May 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	9 May 2014

Albachiara Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger M.

Roger M.

Raffaella M.

Macroberts Corporate Services Limited

Macroberts - (firm)

People with significant control

Raffaella M.

Roger M.

Accounts Documents

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