Albaco Limited
Company Profile
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SmallAlbaco Limited
sc586124•Private Limited With Share Capital
Redwood House, 5 Redwood Crescent, East Kilbride, G745PA
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Incorporated
18/01/2018
Company Age
8 years
Directors
8
Employees
25
SIC Code
64191
Risk
not scored
Company Overview
Registration, classification & business activity
Albaco Limited (sc586124) is a private limited with share capital incorporated on 18/01/2018 (8 years old) and registered in east kilbride, G745PA. The company operates under SIC code 64191 and is classified as Small.
We are building a new, small and medium sized enterprise (sme) focused bank that will help uk based businesses achieve their potential, and help our economy grow. we will provide lending and savings facilities to smes through our digitally optimised but relationship based model.
Private Limited With Share Capital
SIC: 64191
Small
Incorporated 18/01/2018
G745PA
25 employees
Financial Overview
Total Assets
£7.48M
Liabilities
£1.17M
Net Assets
£6.31M
Est. Turnover
£22.11M
AI Estimated
Unreported
Cash
£5.49M
Key Metrics
25
Employees
8
Directors
31
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2025
Resolution
Category:Resolution
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:28-11-2024
Resolution
Category:Resolution
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Memorandum Articles
Category:Incorporation
Date:14-10-2024
Resolution
Category:Resolution
Date:14-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2023
Change Of Name Request Comments
Category:Change Of Name
Date:30-05-2023
Resolution
Category:Resolution
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2023
Resolution
Category:Resolution
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:22-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Resolution
Category:Resolution
Date:04-03-2021
Capital Allotment Shares
Category:Capital
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2020
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2026
Filing Date29/11/2024
Latest Accounts29/02/2024
Trading Addresses
5 Redwood Crescent, East Kilbride, Glasgow, G745PARegistered
9 George Square, Glasgow, Lanarkshire, G21DY
Related Companies
10
Contact
office@albaco-bg.comsales@albaco-bg.comalbaco-bg.com
Redwood House, 5 Redwood Crescent, East Kilbride, G745PA