Albionscot Properties N.V.

Company Registration Number: FC019246

Overseas Company

Albionscot Properties N.V. is a unclassified company type first registered on 4 May 1996. Its current registered address is in Curacao, Netherlands Antilles, Netherlands Antilles.

Registered Address

LANDHUIS JOONCHI KAYA RICHARD
J BEAUJOU Z/N PO BOX 837
CURACAO
NETHERLANDS ANTILLES
NETHERLANDS ANTILLES

Registration Data

Company Number

FC019246

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

4 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,060,635£1,055,651£961,824£917,668£921,800£1,176,800
Current Assets £97,632£50,135£81,762£67,394£6,687£5,325
of which Cash £83,917£37,674£61,271£37,249£6,687£5,325
Total Assets £1,158,267£1,105,786£1,043,586£985,062£928,487£1,182,125
Current Liabilities £123,129£155,762£154,772£161,544£119,928£100,826
Net Current Assets £-25,497£-105,627£-73,010£-94,150£-113,241£-95,501
Total Net Worth £1,035,138£950,024£888,814£823,518£808,559£1,081,299

Previous Names

No previous names

Company Officers

  • MCNAB, Iain William

    Director

    Appointed on 9 December 1996

     

    Nationality: British

    Occupation: Bankind Consultant

    Month of birth: April 1940

    Husarenweg 36
    82467 Garmisch Partenkirchen
    Germany
    FOREIGN

  • MCNAB, Monika Anna Martina

    Director

    Appointed on 14 June 1996

     

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1943

    Husarenweg 36
    82467 Garmisch Partenkirche
    Germany

  • MCNAB, Siobhan Annalise Mari

    Director

    Appointed on 5 October 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1973

    9
    Bonhill Street
    London
    EC2A 4DJ
    Uk

  • WESTON, David George

    Director

    Appointed on 14 June 1996

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    Oak Grove
    Brill Road
    Horton Cum Studley
    Oxford
    Oxfordshire
    OX33 1BU

  • WESTON, Sarah Elizabeth

    Director

    Appointed on 14 June 1996

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Oak Grove
    Brill Road
    Horton-Cum-Studley
    Oxfordshire
    OX33 1BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IULAEP. Transaction: MzE2MTczOTYxOWFkaXF6a2N4.

  2. 23 February 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A50VATOR. Transaction: MzE0MjUwNDYxNmFkaXF6a2N4.

  3. 23 December 2015 Termination of appointment of David George Weston as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: OSTM01. Barcode: R4MESU2X. Transaction: MzEzODI3MjMxN2FkaXF6a2N4.

  4. 23 December 2015 Termination of appointment of Sarah Elizabeth Weston as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: OSTM01. Barcode: A4MG7C8X. Transaction: MzEzODI3MjA4NmFkaXF6a2N4.

  5. 23 December 2015 Appointment of Siobhan Annalise Mari Mcnab as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: OSAP01. Barcode: A4MG7CG2. Transaction: MzEzODI3MTg5NWFkaXF6a2N4.

  6. 22 December 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MAWPF6. Transaction: MzEzODExMjI5MWFkaXF6a2N4.

  7. 15 September 2014 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3G6H5R6. Transaction: MzEwNzUxNjc4N2FkaXF6a2N4.

  8. 19 November 2013 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LACH7N. Transaction: MzA4ODk5MjI5OWFkaXF6a2N4.

  9. 14 November 2012 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LA58O9. Transaction: MzA2NzUzMDAwNWFkaXF6a2N4.

  10. 27 January 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L119AYO9. Transaction: MzA1MTUwNDM1MGFkaXF6a2N4.

  11. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKIQMWM6. Transaction: MzA0MjE0Nzg3NGFkaXF6a2N4.

  12. 2 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: API6AW70. Transaction: MzA0MTQ2OTM1MGFkaXF6a2N4.

  13. 2 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: API6BW71. Transaction: MzA0MTQ2ODU0NWFkaXF6a2N4.

  14. 1 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: API69W7Z. Transaction: MzA0MTM3OTk1NGFkaXF6a2N4.

  15. 15 July 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATV9NVUJ. Transaction: MzA0MDc1ODkzM2FkaXF6a2N4.

  16. 15 July 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATV9PVUL. Transaction: MzA0MDc1ODQ5MWFkaXF6a2N4.

  17. 25 November 2010 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AE1E1P70. Transaction: MzAyNzYxNTY3MWFkaXF6a2N4.

  18. 20 October 2009 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P02DHE98. Transaction: MzAwMTA5OTE1MGFkaXF6a2N4.

  19. 3 October 2008 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A77XD3LM. Transaction: MjAxNDc1MzM2NmFkaXF6a2N4.

  20. 9 December 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMDkzN2FkaXF6a2N4.

  21. 18 September 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2MjE3NWFkaXF6a2N4.

  22. 7 September 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMwODMwM2FkaXF6a2N4.

  23. 5 October 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MTM2NzU4MmFkaXF6a2N4.

  24. 2 February 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MDQ0NzE1NmFkaXF6a2N4.

  25. 20 January 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc3MDg1NmFkaXF6a2N4.

  26. 19 November 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3MDg3NTI5OGFkaXF6a2N4.

  27. 30 November 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzg5MTQyM2FkaXF6a2N4.

  28. 2 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2OTE3Mzk4OWFkaXF6a2N4.

  29. 30 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzA1NjcxNmFkaXF6a2N4.

  30. 18 January 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5ODM2MTE1N2FkaXF6a2N4.

  31. 29 September 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNzQ1OTI0OGFkaXF6a2N4.

  32. 5 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NzgzMGFkaXF6a2N4.

  33. 29 May 1997 Dir appointed 09/12/96 mr iain william mcnab husarenweg 36 82467 garmisch partenkirchen germany [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0NDI0MTYwN2FkaXF6a2N4.

  34. 6 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzI3ODcxNmFkaXF6a2N4.

  35. 16 July 1996 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDkyNzkyMWFkaXF6a2N4.

  36. 14 June 1996 BR003469 par appointed david george weston oak grove brill road horton-cum-studley oxfordshire OX33 1BU

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA3ODYwMDY4MWFkaXF6a2N4.

  37. 14 June 1996 BR003469 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA5NTc4NzEzOGFkaXF6a2N4.

  38. 14 June 1996 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDAzNzk5OTg3OGFkaXF6a2N4.

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