Albatern Limited ROSLIN


Founded in 2010, Albatern, classified under reg no. SC379385 is a active - proposal to strike off company. Currently registered at Midlothian Innovation Centre EH25 9RE, Roslin the company has been in the business for 14 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2019-03-31. Since 2010-07-21 Albatern Limited is no longer carrying the name Wavenet Energy.

Albatern Limited Address / Contact

Office Address Midlothian Innovation Centre
Office Address2 Pentlandfield
Town Roslin
Post code EH25 9RE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC379385
Date of Incorporation Fri, 28th May 2010
Industry Other research and experimental development on natural sciences and engineering
Industry Production of electricity
End of financial Year 31st March
Company age 14 years old
Account next due date Wed, 31st Mar 2021 (1094 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 11th Jun 2021 (2021-06-11)
Last confirmation statement dated Thu, 28th May 2020

Company staff

David C.

Position: Director

Appointed: 13 July 2010

Donald H.

Position: Director

Appointed: 28 September 2011

Resigned: 29 March 2017

John F.

Position: Director

Appointed: 28 May 2010

Resigned: 28 October 2016

David F.

Position: Director

Appointed: 28 May 2010

Resigned: 29 March 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Donald H. This PSC has 25-50% voting rights and has 50,01-75% shares.

Donald H.

Notified on 24 January 2017
Nature of control: 50,01-75% shares
25-50% voting rights

Company previous names

Wavenet Energy July 21, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth-132 512-546 255-1 033 961   
Balance Sheet
Cash Bank In Hand70 664121 17766 553   
Cash Bank On Hand  66 55329 9663 4782 745
Current Assets223 594184 638187 412212 790290 049163 938
Debtors152 93063 461120 859182 824286 571161 193
Intangible Fixed Assets52 00052 00052 000   
Net Assets Liabilities  -1 033 961-1 231 265-1 214 592-1 328 890
Net Assets Liabilities Including Pension Asset Liability-132 512-546 255-1 033 961   
Other Debtors  113 296165 789285 007161 193
Property Plant Equipment  337   
Tangible Fixed Assets15 6465 668337   
Reserves/Capital
Called Up Share Capital68 31070 26470 335   
Profit Loss Account Reserve-1 185 748-1 701 118-2 188 895   
Shareholder Funds-132 512-546 255-1 033 961   
Other
Accounting Period Subsidiary2 0142 0152 016   
Accumulated Depreciation Impairment Property Plant Equipment  37 47737 81437 814 
Amounts Owed By Group Undertakings  7 56317 0351 564 
Amounts Owed To Group Undertakings   7 17090 297153 983
Average Number Employees During Period   1358
Creditors  1 078 1341 113 1341 188 0231 247 848
Creditors Due After One Year346 054748 1341 078 134   
Creditors Due Within One Year77 78540 514195 663   
Fixed Assets67 73357 75552 42452 08952 08952 089
Increase From Depreciation Charge For Year Property Plant Equipment   337  
Intangible Assets  52 00052 00052 00052 000
Intangible Assets Gross Cost  52 000 52 000 
Intangible Fixed Assets Cost Or Valuation52 00052 000    
Investments Fixed Assets878787898989
Investments In Group Undertakings  87898989
Net Current Assets Liabilities145 809144 124-8 251-170 220-78 658-133 131
Number Shares Allotted 7 026 4067 033 460   
Other Creditors  1 030 0001 065 0001 141 9691 201 794
Other Taxation Social Security Payable  26 03940 3093 8476 440
Par Value Share 00   
Percentage Subsidiary Held By Direct Holdings 100100   
Property Plant Equipment Gross Cost  37 814 37 814 
Secured Debts  330 000   
Share Capital Allotted Called Up Paid68 31070 26470 335   
Share Premium Account984 9261 084 5991 084 599   
Tangible Fixed Assets Additions 1 899    
Tangible Fixed Assets Cost Or Valuation35 91537 814    
Tangible Fixed Assets Depreciation20 26932 14637 477   
Tangible Fixed Assets Depreciation Charged In Period 11 8775 331   
Total Assets Less Current Liabilities213 542201 87944 173-118 131-26 569-81 042
Trade Creditors Trade Payables  48 13448 13446 05446 054

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 25th, May 2021
Free Download (1 page)

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