Albany (Dundee) Limited

Company Registration Number: SC058143

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.
Albany (Dundee) Limited is a Private Company Limited by Shares first registered on 3 July 1975. Its current registered address is in Dundee, Scotland.

Registered Address

THE VISION BUILDING
20 GREENMARKET
DUNDEE
SCOTLAND
DD1 4QB

There are 160 companies currently registered at this postcode, including this one.

All companies at DD1 4QB

Registration Data

Company Number

SC058143

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

3 July 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £123,722£113,231£117,743£128,464£136,844£136,835
Current Assets £9,971£8,107£16,450£10,196£10,753£14,816
of which Cash £6,571£5,045£13,554£9,754£10,311£14,374
Total Assets £133,693£121,338£134,193£138,660£147,597£151,651
Current Liabilities £5,143£2,691£3,034£3,165£3,040£3,464
Net Current Assets £4,828£5,416£13,416£7,031£7,713£11,352
Total Net Worth £128,550£118,647£131,159£135,495£144,557£148,187

Previous Names

No previous names

Company Officers

  • LOGGIE, Henderson

    Secretary

     

    Nationality: British

    The Vision Building
    20 Greenmarket
    Dundee
    Scotland
    DD1 4QB

  • ARMITAGE, Philippa Blane

    Director

    Appointed on 18 May 2009

     

    Nationality: British

    Occupation: None

    Month of birth: May 1958

    27 Murray Road
    London
    SW19 4PD

  • GILLANDERS, Neil Alexander

    Director

    Resigned on 19 July 1991

    Nationality: British

    Occupation: Retired

    Month of birth: June 1915

    32 Albany Road
    Broughty Ferry
    Dundee
    Angus
    DD5 1NT

  • GRANT, Donald Blane

    Director

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1921

    Summerfield 24 Albany Road
    Broughty Ferry
    Dundee
    Angus
    DD5 1NT

  • GRANT, Lavinia Margaret Ruth

    Director

    Appointed on 16 September 1991

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1922

    24 Albany Road
    Broughty Ferry
    Dundee
    Angus
    DD5 1NT

  • LOW, Ian Campbell

    Director

    Resigned on 8 July 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1912

    Holly Hill 69 Dundee Road
    Broughty Ferry
    Dundee
    Angus
    DD5 1NA

  • ROBERTSON, Ian Middleton Strachan

    Director

    Resigned on 25 July 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1924

    Greenwood 3 Castleroy Road
    Broughty Ferry
    Dundee
    Angus
    DD5 2LQ

This information was most recently updated 18/11/2016.

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. 11 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0TksyVENhZGlxemtjeA.

  2. 5 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S4ZNEQX7. Transaction: MzE0MDk1MDY5M2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQDMA. Transaction: MzEzODg4ODAxOGFkaXF6a2N4.

  4. 4 January 2016 Termination of appointment of Donald Blane Grant as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X4XWQDJM. Transaction: MzEzODg4Nzg1MmFkaXF6a2N4.

  5. 4 January 2016 Secretary's details changed for Henderson Loggie on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH03. Barcode: X4XWQDHF. Transaction: MzEzODg4Nzg0N2FkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S41YSY3N. Transaction: MzExODA0MzQ5NWFkaXF6a2N4.

  7. 24 February 2015 Registered office address changed from Royal Exchange Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee Scotland DD1 4QB on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: S41OSATC. Transaction: MzExNzg3Nzc2MmFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1IWY. Transaction: MzExNTA3NzU3M2FkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NNTK. Transaction: MzA5MjQxNTU1OWFkaXF6a2N4.

  10. 14 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2IR9AAX. Transaction: MzA4NjkwNzc3M2FkaXF6a2N4.

  11. 20 September 2013 Termination of appointment of Lavinia Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAMYU8. Transaction: MzA4NTQ1NjUyNGFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC346Q. Transaction: MzA3MDQ5MjA5OGFkaXF6a2N4.

  13. 23 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1MBFD3V. Transaction: MzA2ODA0NTYzMmFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSU49U. Transaction: MzA0OTYwNjA3N2FkaXF6a2N4.

  15. 23 December 2011 Director's details changed for Mrs Lavinia Margaret Ruth Grant on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSU49M. Transaction: MzA0OTYwNTg3NGFkaXF6a2N4.

  16. 23 December 2011 Director's details changed for Donald Blane Grant on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSU49E. Transaction: MzA0OTYwNTg3M2FkaXF6a2N4.

  17. 9 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: SP7KYZUZ. Transaction: MzA0ODc2MjM3MmFkaXF6a2N4.

  18. 8 February 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XPINXRHW. Transaction: MzAzMTg3Mjk3MGFkaXF6a2N4.

  19. 28 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S0BD7OKV. Transaction: MzAyNjAyMzA2MGFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XJ7KJFZ4. Transaction: MzAwNTM5MTU3OWFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Mrs Lavinia Margaret Ruth Grant on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ7KIFZ3. Transaction: MzAwNTM5MTEwMGFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Donald Blane Grant on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ7KHFZ2. Transaction: MzAwNTM5MTEwOGFkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Mrs Philippa Blane Armitage on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ7KGFZ1. Transaction: MzAwNTM5MTA5OWFkaXF6a2N4.

  24. 20 December 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SC22YFVG. Transaction: MzAwNTM0NjQ2MGFkaXF6a2N4.

  25. 2 July 2009 Director appointed philippa blane armitage [View PDF]

    Category: Officers. Type: 288a. Barcode: SIJA1B5K. Transaction: MjAzNjMwNzExOGFkaXF6a2N4.

  26. 15 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLQQ38W0. Transaction: MjAzMDY1MjQ3N2FkaXF6a2N4.

  27. 22 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7U15VD. Transaction: MjAyMTA2NDQ5M2FkaXF6a2N4.

  28. 21 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTA5MjI4NmFkaXF6a2N4.

  29. 11 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0OTg4M2FkaXF6a2N4.

  30. 18 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDUyNTYxNmFkaXF6a2N4.

  31. 18 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE1NjI3OGFkaXF6a2N4.

  32. 22 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcwNTYxN2FkaXF6a2N4.

  33. 22 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExMjg2ODc5NWFkaXF6a2N4.

  34. 10 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTA4NDg3MGFkaXF6a2N4.

  35. 10 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk0MTQwNmFkaXF6a2N4.

  36. 10 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg1MDM0OGFkaXF6a2N4.

  37. 3 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDAxNDQyM2FkaXF6a2N4.

  38. 7 February 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjUzMTU3M2FkaXF6a2N4.

  39. 29 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NzgxMTc0N2FkaXF6a2N4.

  40. 18 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcyNDk1N2FkaXF6a2N4.

  41. 19 December 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzODk1Njg3NWFkaXF6a2N4.

  42. 2 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1OTUxMDIwOWFkaXF6a2N4.

  43. 10 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1OTE1MGFkaXF6a2N4.

  44. 9 February 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMTE5MjUzOGFkaXF6a2N4.

  45. 12 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkwMjQ4OWFkaXF6a2N4.

  46. 24 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTE1Mjk5NmFkaXF6a2N4.

  47. 24 December 1998 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ0NjA0NGFkaXF6a2N4.

  48. 15 January 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMzgxODM0N2FkaXF6a2N4.

  49. 15 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTUxNTEwM2FkaXF6a2N4.

  50. 10 December 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODg4MTcxNGFkaXF6a2N4.

  51. 20 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNTA1ODE2NGFkaXF6a2N4.

  52. 20 January 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQyNDkwMGFkaXF6a2N4.

  53. 28 December 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE1MDU4ODc5N2FkaXF6a2N4.

  54. 28 December 1995 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMzMzgwOGFkaXF6a2N4.

  55. 23 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNzMwMzgyN2FkaXF6a2N4.

  56. 23 January 1995 Return made up to 20/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ3Njk4OWFkaXF6a2N4.

  57. 20 January 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzNTEyNzIwMWFkaXF6a2N4.

  58. 20 January 1994 Return made up to 20/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODczMDkzNmFkaXF6a2N4.

  59. 18 January 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzNzQ1NTY0MGFkaXF6a2N4.

  60. 18 January 1993 Return made up to 20/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzNzgxOGFkaXF6a2N4.

  61. 13 March 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTUzOTQyNGFkaXF6a2N4.

  62. 3 March 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzI0MjMwOGFkaXF6a2N4.

  63. 29 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1NzQzODU5MGFkaXF6a2N4.

  64. 29 January 1992 Return made up to 20/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzQwNDU1NGFkaXF6a2N4.

  65. 23 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjM4NzYxMWFkaXF6a2N4.

  66. 23 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzQ0NTE2OGFkaXF6a2N4.

  67. 23 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDY1MjgzMWFkaXF6a2N4.

  68. 23 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTk2NjM5M2FkaXF6a2N4.

  69. 18 January 1991 Return made up to 11/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTQ1ODc1NGFkaXF6a2N4.

  70. 18 January 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2NTg5MTEyM2FkaXF6a2N4.

  71. 5 February 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyNTI1MjYyMGFkaXF6a2N4.

  72. 5 February 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTYyOTQ4NGFkaXF6a2N4.

  73. 7 February 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA0MDA4NDM4OWFkaXF6a2N4.

  74. 7 February 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODg2OTg5MGFkaXF6a2N4.

  75. 20 January 1988 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MTIyMDAwOGFkaXF6a2N4.

  76. 29 December 1987 Return made up to 03/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTczNDcxNWFkaXF6a2N4.

  77. 29 December 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMjE4MjE4MWFkaXF6a2N4.

  78. 22 December 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA1MDE5NzI0MmFkaXF6a2N4.

  79. 22 December 1986 Return made up to 10/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDA3MTMzMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.