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Albatrans (UK) Limited GLASGOW

Founded in 2003, Albatrans (UK), classified under reg no. SC250946 is an active company. Currently registered at Afton House G1 2PF, Glasgow the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 1, 2004 Albatrans (UK) Limited is no longer carrying the name Macrocom (839).

At present there are 3 directors in the the company, namely Mario M., Giovanni C. and Ronald C.. In addition one secretary - Ronald C. - is with the firm. As of 7 May 2024, there was 1 ex director - Franco G.. There were no ex secretaries.

Albatrans (UK) Limited Address / Contact

Office Address Afton House
Office Address2 26 West Nile Street
Town Glasgow
Post code G1 2PF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC250946
Date of Incorporation Wed, 11th Jun 2003
Industry Other transportation support activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Mario M.

Position: Director

Appointed: 20 October 2016

Giovanni C.

Position: Director

Appointed: 03 June 2004

Ronald C.

Position: Secretary

Appointed: 03 June 2004

Ronald C.

Position: Director

Appointed: 16 April 2004

Franco G.

Position: Director

Appointed: 03 June 2004

Resigned: 20 October 2016

Macroberts - (firm)

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 28 May 2004

Macroberts Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 16 April 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Albatrans S P A from Florence, Italy. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ron C. This PSC owns 25-50% shares.

Albatrans S P A

Via Del Botteghino, 19 50018 Scandicci (Fi), Florence, Italy

Legal authority Italian Law
Legal form Company
Country registered Italy
Place registered Chamber Of Commerce Of Florence
Registration number 453348
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Ron C.

Notified on 6 April 2016
Ceased on 12 January 2023
Nature of control: 25-50% shares

Company previous names

Macrocom (839) March 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand477 340239 555584 888482 167567 584525 251982 7984 930 391
Current Assets1 534 2511 630 8562 850 2132 881 3522 811 7565 654 9197 057 9617 223 149
Debtors1 056 9111 391 3012 265 3252 399 1852 244 1725 129 6686 075 1632 292 758
Net Assets Liabilities511 238496 966      
Other Debtors72 451348 838364 695276 92450 5511 034 393  
Property Plant Equipment6 9939 07411 22010 6577 40517 01815 13413 796
Other
Audit Fees Expenses     9 03810 25513 059
Company Contributions To Money Purchase Plans Directors     3 0246 2756 470
Director Remuneration     104 173111 158594 858
Number Directors Accruing Benefits Under Money Purchase Scheme     111
Accrued Liabilities     199 220217 781389 397
Accumulated Depreciation Impairment Property Plant Equipment12 73416 79521 27126 83531 89738 08745 28951 125
Administrative Expenses     1 019 1211 093 4002 146 674
Amounts Owed By Group Undertakings426 562253 429512 485416 698563 9562 298 2172 937 610196 831
Amounts Owed To Group Undertakings79 69270 426150 171342 155274 05676 49629 18340 848
Applicable Tax Rate     191925
Average Number Employees During Period910121414161817
Cash Cash Equivalents Cash Flow Value     525 251982 798 
Comprehensive Income Expense     849 6071 876 1372 458 448
Corporation Tax Payable     155 377211 029428 373
Cost Sales     16 791 93133 160 21519 365 166
Creditors1 033 7791 147 9642 210 2582 073 2881 970 4374 173 6064 398 6273 004 029
Current Tax For Period     212 399469 490797 095
Depreciation Amortisation Expense     6 1907 2036 666
Depreciation Expense Property Plant Equipment     6 1907 2026 667
Disposals Decrease In Depreciation Impairment Property Plant Equipment       831
Disposals Property Plant Equipment       2 515
Dividends Paid     200 000700 000900 000
Dividends Paid Classified As Financing Activities     -200 000-700 000-900 000
Dividends Paid On Shares Final     200 000700 000900 000
Fixed Assets11 99314 07416 22015 6577 405   
Future Minimum Lease Payments Under Non-cancellable Operating Leases67 21949 09128 34510 078    
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss     -12 623207 925-175 938
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables     2 093 484169 370-1 611 942
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables     -2 885 496-945 4973 782 406
Gain Loss On Disposal Assets Income Statement Subtotal       -1 684
Gain Loss On Disposals Property Plant Equipment       -1 684
Gross Profit Loss     2 081 1273 439 0275 402 217
Income Taxes Paid Refund Classified As Operating Activities     -102 714-413 838-579 751
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     -42 333457 5473 947 593
Increase From Depreciation Charge For Year Property Plant Equipment 4 0614 4765 5645 0626 1907 2026 667
Investments Fixed Assets5 0005 0005 0005 000    
Net Cash Flows From Used In Financing Activities     200 000700 000900 000
Net Cash Flows From Used In Investing Activities     15 8035 3187 013
Net Cash Flows From Used In Operating Activities     -173 470-1 162 865-4 854 606
Net Cash Generated From Operations     -276 184-1 576 703-5 434 357
Net Current Assets Liabilities500 472482 892639 955808 064841 3191 481 3132 659 3344 219 120
Number Shares Issued Fully Paid      50 00050 000
Other Creditors11 961156 120217 18120 77218 135199 220 370 609
Other Investments Other Than Loans5 0005 0005 0005 000-5 000   
Other Taxation Social Security Payable75 86761 969130 981100 260100 45735 42951 14169 102
Par Value Share      11
Pension Other Post-employment Benefit Costs Other Pension Costs     20 17627 17022 737
Prepayments     929 719219 511164 582
Profit Loss     849 6071 876 1372 458 448
Profit Loss On Ordinary Activities Before Tax     1 062 0062 345 6273 255 543
Property Plant Equipment Gross Cost19 72725 86932 49137 49239 30255 10560 42364 921
Provisions For Liabilities Balance Sheet Subtotal1 227       
Purchase Property Plant Equipment     -15 803-5 318-7 013
Recoverable Value-added Tax     104 674162 325161 526
Social Security Costs     65 12488 584110 249
Staff Costs Employee Benefits Expense     693 028905 5501 430 280
Tax Expense Credit Applicable Tax Rate     201 781445 669813 886
Tax Increase Decrease From Effect Capital Allowances Depreciation     -2 69655-192
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     13 81615 28316 295
Tax Tax Credit On Profit Or Loss On Ordinary Activities     212 399469 490797 095
Total Additions Including From Business Combinations Property Plant Equipment 6 1426 6225 0011 81015 8035 3187 013
Total Assets Less Current Liabilities512 465496 966656 175823 721848 7241 498 3312 674 4684 232 916
Trade Creditors Trade Payables866 259859 4491 711 9251 610 1011 577 7893 707 0843 889 4931 705 700
Trade Debtors Trade Receivables557 898789 0341 388 1451 705 5631 629 6651 797 0582 755 7171 769 819
Turnover Revenue     18 873 05836 599 24224 767 383
Wages Salaries     607 728789 7961 297 294
Total Operating Lease Payments     3 522  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2023
filed on: 21st, March 2024 		Free Download (19 pages)

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