Albyn Properties Limited

Company Registration Number: SC050022

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albyn Properties Limited is a Private Company Limited by Shares first registered on 2 March 1972. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 395 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC050022

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 March 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

31 in total
3 outstanding
28 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEDINGHAM CHALMERS LLP

    Corporate Secretary

    Appointed on 1 April 2006

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • SKENE, Alison Jean Katherine

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    21 Rubislaw Den North
    Aberdeen
    Aberdeenshire
    AB15 4AL

  • SKENE, Charles Pirie

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1935

    21 Rubislaw Den North
    Aberdeen
    Aberdeenshire
    AB15 4AL

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Resigned on 1 April 2006

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

  • COOPER, Norman

    Director

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1930

    16 Rubislaw Den South
    Aberdeen
    Aberdeenshire
    AB15 4BB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5FZ89X6. Transaction: MzE1Nzg5MjQ3OWFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI0IGO. Transaction: MzE1MjIwNjY0OGFkaXF6a2N4.

  3. 2 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4IZN0KP. Transaction: MzEzNDAwNzkzMmFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQD5V. Transaction: MzEyNjI2MTUzM2FkaXF6a2N4.

  5. 16 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3G8GO8G. Transaction: MzEwNzU4NDU1MGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBGK3. Transaction: MzEwMzM2MDk2OWFkaXF6a2N4.

  7. 25 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2JQAB1E. Transaction: MzA4NzYyNzk3NmFkaXF6a2N4.

  8. 11 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CEV7AB. Transaction: MzA4MTM5MDc4MmFkaXF6a2N4.

  9. 25 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1K8DF9Q. Transaction: MzA2NjQ1ODgxN2FkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3OBMG. Transaction: MzA2MDc2MjQzNmFkaXF6a2N4.

  11. 28 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQL89YQ8. Transaction: MzA0NjI1NTA2NmFkaXF6a2N4.

  12. 21 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X9FRZW07. Transaction: MzA0MDg0NTQzOWFkaXF6a2N4.

  13. 29 July 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S39YFM36. Transaction: MzAyMDQ1OTgzOWFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XMKHSLVS. Transaction: MzAxOTkwMDc2NGFkaXF6a2N4.

  15. 27 August 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SGFQ9CPN. Transaction: MjA0MDEyNDkyN2FkaXF6a2N4.

  16. 6 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRBQOBBZ. Transaction: MjAzNjUzMTY2OWFkaXF6a2N4.

  17. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SQZ92563. Transaction: MjAxODg5MjEzM2FkaXF6a2N4.

  18. 16 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3DU1G2. Transaction: MjAwOTEwMzI5NmFkaXF6a2N4.

  19. 17 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg3OTE3M2FkaXF6a2N4.

  20. 1 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0MTM0NWFkaXF6a2N4.

  21. 17 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY0Mzc4MWFkaXF6a2N4.

  22. 4 July 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUyODk4MmFkaXF6a2N4.

  23. 7 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgzODk4MmFkaXF6a2N4.

  24. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczNDMzMWFkaXF6a2N4.

  25. 30 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NDUzMTA3MGFkaXF6a2N4.

  26. 8 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUzNzY1N2FkaXF6a2N4.

  27. 30 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQ2OTE3OWFkaXF6a2N4.

  28. 7 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjA0ODIyOWFkaXF6a2N4.

  29. 13 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY1MzQwNGFkaXF6a2N4.

  30. 7 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTkwMTMwMGFkaXF6a2N4.

  31. 2 November 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyODc3MjE0MWFkaXF6a2N4.

  32. 6 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDQ5NzQyNWFkaXF6a2N4.

  33. 7 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwODMyODI3M2FkaXF6a2N4.

  34. 20 July 2001 Registered office changed on 20/07/01 from: 1 golden square aberdeen AB1 1RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU2OTcyNmFkaXF6a2N4.

  35. 20 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQwNDU3NmFkaXF6a2N4.

  36. 5 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDg1MTg4M2FkaXF6a2N4.

  37. 24 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyMDYzMTQzMmFkaXF6a2N4.

  38. 28 June 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ2NTU5NmFkaXF6a2N4.

  39. 17 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2MTk3OTc3NWFkaXF6a2N4.

  40. 22 July 1999 Return made up to 26/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjIzOTQ1NmFkaXF6a2N4.

  41. 30 November 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3OTkyNjE1OWFkaXF6a2N4.

  42. 4 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY0NDkzOGFkaXF6a2N4.

  43. 20 July 1998 Return made up to 26/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI4OTY4NmFkaXF6a2N4.

  44. 16 September 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzODYwMjQ3N2FkaXF6a2N4.

  45. 2 July 1997 Return made up to 26/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTAxNzQ3NWFkaXF6a2N4.

  46. 5 July 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4MjI2NDY2NWFkaXF6a2N4.

  47. 5 July 1996 Return made up to 26/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjE2MDgwMWFkaXF6a2N4.

  48. 10 August 1995 Accounts for a dormant company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAxNTg4NDU0M2FkaXF6a2N4.

  49. 28 July 1995 Return made up to 26/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNjQzMjYxOWFkaXF6a2N4.

  50. 8 August 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA5MzkyMTI2M2FkaXF6a2N4.

  51. 8 August 1994 Return made up to 26/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDQzNTg2OWFkaXF6a2N4.

  52. 8 July 1993 Return made up to 26/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAwODg2NjIzMmFkaXF6a2N4.

  53. 21 June 1993 Accounts for a dormant company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE1Mjg2NTI1OGFkaXF6a2N4.

  54. 12 August 1992 Accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA1ODc4NDQ0NWFkaXF6a2N4.

  55. 27 July 1992 Return made up to 26/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MzUzMjA4NGFkaXF6a2N4.

  56. 12 September 1991 Dec mort/charge 10361

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4Mjg5NzY5MmFkaXF6a2N4.

  57. 4 September 1991 Dec mort/charge 10083

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNjQ3OTAyMWFkaXF6a2N4.

  58. 4 September 1991 Dec mort/charge 10082

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MzIzNjY4NmFkaXF6a2N4.

  59. 4 September 1991 Dec mort/charge 10081

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3NjAyNzYzNWFkaXF6a2N4.

  60. 4 September 1991 Dec mort/charge 10080

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4OTg2NzQ1OGFkaXF6a2N4.

  61. 4 September 1991 Dec mort/charge 10079

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNzk3NjQyM2FkaXF6a2N4.

  62. 4 September 1991 Dec mort/charge 10078

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyNTg1MTE3M2FkaXF6a2N4.

  63. 4 September 1991 Dec mort/charge 10077

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3NTAyNDg2N2FkaXF6a2N4.

  64. 4 September 1991 Dec mort/charge 10076

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwNTg4MTM2NWFkaXF6a2N4.

  65. 4 September 1991 Dec mort/charge 10075

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1MzkzNTQ3M2FkaXF6a2N4.

  66. 4 September 1991 Dec mort/charge 10074

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NzMyMzUwNWFkaXF6a2N4.

  67. 4 September 1991 Dec mort/charge 10073

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyNTE3NDA2OWFkaXF6a2N4.

  68. 4 September 1991 Dec mort/charge 10072

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMTU3NzEyNWFkaXF6a2N4.

  69. 4 September 1991 Dec mort/charge 10071

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3MDk3NTQwNGFkaXF6a2N4.

  70. 4 September 1991 Dec mort/charge 10070

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzNjA0NDUyMGFkaXF6a2N4.

  71. 4 September 1991 Dec mort/charge 10069

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE1NDYzOTIyN2FkaXF6a2N4.

  72. 4 September 1991 Dec mort/charge 10068

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1OTQyOTMyM2FkaXF6a2N4.

  73. 4 September 1991 Dec mort/charge 10067

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExMDg5OTM2N2FkaXF6a2N4.

  74. 4 September 1991 Dec mort/charge 10066

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEzOTU3NzMxM2FkaXF6a2N4.

  75. 4 September 1991 Dec mort/charge 10065

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwMTgwNTUzMWFkaXF6a2N4.

  76. 4 September 1991 Dec mort/charge 10064

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0NzA5Mjg5M2FkaXF6a2N4.

  77. 4 September 1991 Dec mort/charge 10063

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0Mjk3ODI0OWFkaXF6a2N4.

  78. 4 September 1991 Dec mort/charge 10062

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxMzEwOTYzMmFkaXF6a2N4.

  79. 4 September 1991 Dec mort/charge 10061

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMjYwMjE3MWFkaXF6a2N4.

  80. 4 September 1991 Dec mort/charge 10060

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEyODM4OTQ3OWFkaXF6a2N4.

  81. 4 September 1991 Dec mort/charge 10059

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA2OTIxNDk4NGFkaXF6a2N4.

  82. 4 September 1991 Dec mort/charge 10058

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwMDc2NDE2OGFkaXF6a2N4.

  83. 4 September 1991 Dec mort/charge 10057

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzODg4NjI3MmFkaXF6a2N4.

  84. 4 September 1991 Dec mort/charge 10056

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MzU2MzcwMWFkaXF6a2N4.

  85. 4 September 1991 Dec mort/charge 10055

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MjIyMDYyM2FkaXF6a2N4.

  86. 4 September 1991 Dec mort/charge 10054

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyOTg5NDMxN2FkaXF6a2N4.

  87. 4 September 1991 Dec mort/charge 10053

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA5NTE5MTQ2MGFkaXF6a2N4.

  88. 4 September 1991 Dec mort/charge 10052

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1NzE0NDkwNWFkaXF6a2N4.

  89. 4 September 1991 Dec mort/charge 10051

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA4NzMwOTcxOWFkaXF6a2N4.

  90. 4 September 1991 Dec mort/charge 10050

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMzIxMTIyM2FkaXF6a2N4.

  91. 4 September 1991 Dec mort/charge 10049

    Category: Mortgage. Type: 419a(Scot). Transaction: MDEwMjA1MTQyOGFkaXF6a2N4.

  92. 4 September 1991 Dec mort/charge 10047

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyNTMwMjEyNWFkaXF6a2N4.

  93. 4 September 1991 Dec mort/charge 10046

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MjYxNTk2MWFkaXF6a2N4.

  94. 20 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE4ODM2NmFkaXF6a2N4.

  95. 20 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzU0MTMyNmFkaXF6a2N4.

  96. 31 July 1991 Return made up to 26/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMzE3Nzc3MWFkaXF6a2N4.

  97. 24 July 1991 Accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA3MzEwNDIzOWFkaXF6a2N4.

  98. 13 January 1991 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyNjA3OTYzMWFkaXF6a2N4.

  99. 20 August 1990 Return made up to 26/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDA0MDIxNmFkaXF6a2N4.

  100. 20 August 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAzNDc5NjU1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.