Alberta Estates Limited (the)

Company Registration Number: SC045014

Scottish Company

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Alberta Estates Limited (the) is a Private Company Limited by Shares first registered on 28 September 1967. Its current registered address is in Dundee.

Registered Address

THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB

There are 165 companies currently registered at this postcode, including this one.

All companies at DD1 4QB

Registration Data

Company Number

SC045014

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 September 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30,666£27,789£0£14,948£14,948£12,129
Current Assets £23,893£25,963£27,588£8,449£10,161£11,256
of which Cash £23,808£25,879£27,588£8,449£10,161£11,256
Total Assets £54,559£53,752£27,588£23,397£25,109£23,385
Current Liabilities £2,025£8,805£15,556£102£3,071£4,700
Net Current Assets £21,868£17,158£12,032£8,347£7,090£6,556
Total Net Worth £52,534£44,947£26,980£23,295£22,038£18,685

Previous Names

No previous names

Company Officers

  • LOGGIE, Henderson

    Secretary

    Appointed on 27 September 1995

     

    The Vision Building
    20 Greenmarket
    Dundee
    DD1 4QB
    Scotland

  • SHIEL, Anne Margaret

    Director

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    1 Wensley Gardens
    Emsworth
    Hampshire
    PO10 7RA

  • WRIGHT, Ian Austin

    Director

    Appointed on 4 September 1996

     

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1961

    1a Murrayfield Avenue
    Edinburgh
    EH12 6AU

  • ERNST & YOUNG

    Secretary

    Resigned on 27 September 1995

    10 Constitution Road
    Dundee
    Angus
    DD1 1LL

  • YOUNG, Arthur

    Secretary

    Resigned on 1 May 1990

    Chartered Accountants
    Dundee
    DD1 9PN

  • MOLL, Winston Fowler Alfonso-Maria Mackenzie

    Director

    Resigned on 13 November 1996

    Nationality: British/Italian

    Occupation: Estate Factor

    Month of birth: February 1946

    Drylaw House
    Edinburgh
    EH4 2

  • WRIGHT, Alan Dudley

    Director

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Chartered Accountant (Retired)

    Month of birth: January 1918

    27 Lochty Street
    Carnoustie
    Angus
    DD7 6EE

  • WRIGHT, Ishbel

    Director

    Appointed on 14 January 2000

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1925

    27 Lochty Street
    Carnoustie
    Angus
    DD7 6EE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8KHS. Transaction: MzE1ODU2NDY4OGFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56FGF15. Transaction: MzE0ODAwOTg2OWFkaXF6a2N4.

  3. 1 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KPUB. Transaction: MzEzMjE4MTAzMWFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBT5U. Transaction: MzEyMjU0MTcyMGFkaXF6a2N4.

  5. 5 May 2015 Secretary's details changed for Henderson Loggie on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X46RBT3M. Transaction: MzEyMjU0MTU5MWFkaXF6a2N4.

  6. 5 May 2015 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RBT5M. Transaction: MzEyMjU0MTU4OGFkaXF6a2N4.

  7. 3 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHIIIG. Transaction: MzEwODc3NzM1MmFkaXF6a2N4.

  8. 7 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37F3BS9. Transaction: MzA5OTU4Njk5MGFkaXF6a2N4.

  9. 14 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2EQ4DU0. Transaction: MzA4MzI4NTk2NmFkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27VT2NS. Transaction: MzA3NzU2MTY0M2FkaXF6a2N4.

  11. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IAAH2B. Transaction: MzA2NTEzNjIxOWFkaXF6a2N4.

  12. 1 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X180PEG1. Transaction: MzA1Njc3ODA5MWFkaXF6a2N4.

  13. 7 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRYXYX6F. Transaction: MzA0MzQzNDM4MWFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XIP0NTVF. Transaction: MzAzNjYzMTQ2M2FkaXF6a2N4.

  15. 21 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1S7NNHJ. Transaction: MzAyMzY5MTUyN2FkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XPYMNJLX. Transaction: MzAxNDcwMDEyM2FkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Ian Austin Wright on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XPYMMJLW. Transaction: MzAxNDY5OTgzN2FkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Anne Margaret Shiel on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XPYMLJLV. Transaction: MzAxNDY5OTgzNmFkaXF6a2N4.

  19. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDRH9EHH. Transaction: MzAwMTg3MzA2N2FkaXF6a2N4.

  20. 8 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDQNAJZ. Transaction: MjAzNDU5OTQ4M2FkaXF6a2N4.

  21. 5 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS4DF4FZ. Transaction: MjAxNzMxMzMzNWFkaXF6a2N4.

  22. 12 June 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WYA0IP. Transaction: MjAwNzEzMTQzN2FkaXF6a2N4.

  23. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwMjQ5MGFkaXF6a2N4.

  24. 9 May 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczODE4MWFkaXF6a2N4.

  25. 17 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg1MTM4MGFkaXF6a2N4.

  26. 4 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUwNDUzNmFkaXF6a2N4.

  27. 6 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzYwNjkyNWFkaXF6a2N4.

  28. 17 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyMzYwNmFkaXF6a2N4.

  29. 21 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjQxMjM5MGFkaXF6a2N4.

  30. 4 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1MTkwOGFkaXF6a2N4.

  31. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkyOTcxMWFkaXF6a2N4.

  32. 23 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzY1NjcxNWFkaXF6a2N4.

  33. 2 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQxMzk1OGFkaXF6a2N4.

  34. 19 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDY0ODE0M2FkaXF6a2N4.

  35. 3 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4MDIxMWFkaXF6a2N4.

  36. 11 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQ0MDI1NGFkaXF6a2N4.

  37. 4 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4NjA1NmFkaXF6a2N4.

  38. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTkxODg5M2FkaXF6a2N4.

  39. 17 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2NDgyM2FkaXF6a2N4.

  40. 18 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQxMzU5OWFkaXF6a2N4.

  41. 18 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYzMDIwN2FkaXF6a2N4.

  42. 4 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzI5MzY0N2FkaXF6a2N4.

  43. 30 April 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzMzAwM2FkaXF6a2N4.

  44. 22 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODU2MTgxN2FkaXF6a2N4.

  45. 12 June 1998 Return made up to 30/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE5OTQ2MmFkaXF6a2N4.

  46. 5 December 1997 Registered office changed on 05/12/97 from: 11 panmure street dundee DD1 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzgxMzI0NGFkaXF6a2N4.

  47. 27 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjIxMTAxOWFkaXF6a2N4.

  48. 22 May 1997 Return made up to 30/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2ODI4MWFkaXF6a2N4.

  49. 10 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUxNTk1OGFkaXF6a2N4.

  50. 2 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQzMTYyOGFkaXF6a2N4.

  51. 10 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MDIyNzI1NWFkaXF6a2N4.

  52. 18 June 1996 Return made up to 30/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcwNjgzNmFkaXF6a2N4.

  53. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTc2NjYyNmFkaXF6a2N4.

  54. 19 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTU1MzYzNmFkaXF6a2N4.

  55. 19 October 1995 Registered office changed on 19/10/95 from: ten constitution road dundee DD1 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzYwOTU4NGFkaXF6a2N4.

  56. 30 May 1995 Return made up to 30/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQxMzk5MmFkaXF6a2N4.

  57. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNDM2MTQxOGFkaXF6a2N4.

  58. 29 June 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NTgyM2FkaXF6a2N4.

  59. 5 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MTk2NjE5MWFkaXF6a2N4.

  60. 5 July 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2MTk3NGFkaXF6a2N4.

  61. 12 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNDc2NDA5OGFkaXF6a2N4.

  62. 25 June 1992 Return made up to 30/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxMTIwN2FkaXF6a2N4.

  63. 11 September 1991 Registered office changed on 11/09/91 from: city house 16 overgate dundee DD1 1UF

    Category: Address. Type: 287. Transaction: MDEyMzM5NTg3NmFkaXF6a2N4.

  64. 2 May 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzOTg4NzQzNGFkaXF6a2N4.

  65. 2 May 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTAzNjI4OGFkaXF6a2N4.

  66. 10 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzODIxNzI4MGFkaXF6a2N4.

  67. 10 May 1990 Return made up to 01/05/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MTEzMjIwMWFkaXF6a2N4.

  68. 4 May 1989 Return made up to 19/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODk0MzkyOGFkaXF6a2N4.

  69. 4 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NzIzNDEwOGFkaXF6a2N4.

  70. 28 April 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjg3MTY5M2FkaXF6a2N4.

  71. 28 April 1988 Return made up to 25/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDExNTc2MzE5NmFkaXF6a2N4.

  72. 28 April 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxNDQ2NTgzOGFkaXF6a2N4.

  73. 2 June 1987 Return made up to 23/04/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMzMzMjYwOGFkaXF6a2N4.

  74. 1 May 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA2NDI1NzUwMmFkaXF6a2N4.

  75. 14 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3MzY3OTE3MGFkaXF6a2N4.

  76. 14 May 1986 Return made up to 24/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDc3MDc3N2FkaXF6a2N4.

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