ALBATEC RACING LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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10/01/2510 January 2025 Confirmation statement made on 2024-11-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-07-31

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26/01/2426 January 2024 Previous accounting period extended from 2023-01-31 to 2023-07-31

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12/01/2412 January 2024 Confirmation statement made on 2023-11-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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06/01/236 January 2023 Confirmation statement made on 2022-11-26 with updates

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM UNIT 1 CATHERINEFIELD INDUSTRIAL ESTATE DUMFRIES DG1 3PQ

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03/02/163 February 2016 Registered office address changed from , Unit 1 Catherinefield Industrial Estate, Dumfries, DG1 3PQ to Shealinghill Lochfoot Dumfries DG2 8NJ on 2016-02-03

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 January 2015

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05/01/165 January 2016 SECRETARY APPOINTED AUDREY SCOTT

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07/12/157 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/12/1424 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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20/08/1420 August 2014 PREVEXT FROM 30/11/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/12/1318 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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05/02/135 February 2013 DIRECTOR APPOINTED MR ANDREW JOHN SCOTT

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05/02/135 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY MACKINNONS SOLICITORS

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30/01/1330 January 2013 COMPANY NAME CHANGED MACKINCO (77) LIMITED CERTIFICATE ISSUED ON 30/01/13

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30/01/1330 January 2013 CHANGE OF NAME 29/01/2013

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29/01/1329 January 2013 Registered office address changed from , 14 Carden Place, Aberdeen, AB10 1UR, Scotland on 2013-01-29

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CARDEN PLACE ABERDEEN AB10 1UR SCOTLAND

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26/11/1226 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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