Alban Investments Limited

Company Registration Number: SC087509

Scottish Company

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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.
Alban Investments Limited is a Private Company Limited by Shares first registered on 3 April 1984. Its current registered address is in Midlothian.

Registered Address

DUNESK HOUSE, GREEN LANE
LASSWADE
MIDLOTHIAN
EH18 1HE

There are 2 companies currently registered at this postcode, including this one.

All companies at EH18 1HE

Registration Data

Company Number

SC087509

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

23 July 2015

Returns Next Due

20 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £224,889£224,889£225,040£225,191£224,889£224,889
Current Assets £121,477£117,999£130,042£108,667£100,784£84,114
of which Cash £106,731£103,568£115,817£100,042£97,909£84,114
Total Assets £346,366£342,888£355,082£333,858£325,673£309,003
Current Liabilities £3,578£5,475£28,064£20,856£19,017£20,282
Net Current Assets £117,899£112,524£101,978£87,811£81,767£63,832
Total Net Worth £342,788£337,413£327,018£313,002£306,656£288,721

Previous Names

No previous names

Company Officers

  • LONG, Philip Thomas Alban

    Secretary

    Appointed on 1 May 2007

     

    Dunesk House
    Green Lane
    Lasswade
    Midlothian
    EH18 1HE
    Scotland

  • LONG, Heather Elizabeth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Dunesk House
    Green Lane
    Lasswade
    Midlothian
    EH18 1HE
    Scotland

  • LONG, Richard John Alban

    Secretary

    Appointed on 18 March 2003

    Resigned on 3 August 2006

    Dunesk House
    Lasswade
    Edinburgh
    EH18 1HE

  • PAGAN MACBETH

    Secretary

    Appointed on 1 March 1994

    Resigned on 24 June 1998

    12 St Catherine Street
    Cupar
    Fife
    KY15 4HN

  • D.W. COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Resigned on 13 February 1990

    4th Floor, Saltire Court
    20 Castle Terrace
    Edinburgh
    Lothian
    EH1 2EN

  • PAGAN OSBORNE GRACE & CALDERS

    Corporate Nominee Secretary

    Appointed on 13 February 1990

    Resigned on 1 March 1994

    12 St Catherine Street
    Cupar
    Fife
    KY15 4HW

  • PAGAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 June 1998

    Resigned on 18 March 2003

    12 Saint Catherine Street
    Cupar
    Fife
    KY15 4HH

  • LONG, Richard John Alban

    Director

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    Dunesk House
    Lasswade
    Edinburgh
    EH18 1HE

This information was most recently updated today.

Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GD5F. Transaction: MzE1NDk4NDMxMWFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBHQG. Transaction: MzE0NTE5NDU0MGFkaXF6a2N4.

  3. 21 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA6MS8. Transaction: MzEyOTQzMDM2OGFkaXF6a2N4.

  4. 19 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43I0RC3. Transaction: MzExOTUwMTc4MWFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2ET2Z. Transaction: MzEwNzE1NzI4OWFkaXF6a2N4.

  6. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GMUH5. Transaction: MzA5NzA0NTI5NWFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPO4PO. Transaction: MzA4Mzk5Njg3OWFkaXF6a2N4.

  8. 28 August 2013 Director's details changed for Heather Elizabeth Long on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH01. Barcode: X2FPO4PC. Transaction: MzA4Mzk5Njc3MGFkaXF6a2N4.

  9. 28 August 2013 Secretary's details changed for Philip Thomas Alban Long on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Officers. Type: CH03. Barcode: X2FPO4P4. Transaction: MzA4Mzk5Njc2OWFkaXF6a2N4.

  10. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252DE0Y. Transaction: MzA3NTU4NzA5MWFkaXF6a2N4.

  11. 5 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTFVRU. Transaction: MzA2MzYwNTUzM2FkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15RX56Q. Transaction: MzA1NTQzMTA1NWFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XLHVCX36. Transaction: MzA0Mjg4NDIzOWFkaXF6a2N4.

  14. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVTZ3SV5. Transaction: MzAzNDg5NDk4MWFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X1AQEMTR. Transaction: MzAyMTk3NTk3NGFkaXF6a2N4.

  16. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7TSAINZ. Transaction: MzAxMjUwODE0MWFkaXF6a2N4.

  17. 28 October 2009 Annual return made up to 23 July 2009 with full list of shareholders [View PDF]

    Action Date: 23 July 2009. Category: Annual return. Type: AR01. Barcode: XSK2REHX. Transaction: MzAwMTY3MDk5N2FkaXF6a2N4.

  18. 1 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SJ8BPA92. Transaction: MjAzNDEyNjczMmFkaXF6a2N4.

  19. 4 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBTZ1ZI. Transaction: MjAxMDI1MjgyMmFkaXF6a2N4.

  20. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SYQKMZBW. Transaction: MjAwNDQ4MjIwNmFkaXF6a2N4.

  21. 12 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzOTM3N2FkaXF6a2N4.

  22. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0MTQ0NmFkaXF6a2N4.

  23. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMzOTM3NmFkaXF6a2N4.

  24. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4NDMzM2FkaXF6a2N4.

  25. 1 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3NDYxMGFkaXF6a2N4.

  26. 25 July 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQwNTQyMmFkaXF6a2N4.

  27. 16 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MTQ0MWFkaXF6a2N4.

  28. 1 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAwNzM1NmFkaXF6a2N4.

  29. 1 August 2005 Registered office changed on 01/08/05 from: dunesk house lasswade edinburgh EH18 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk0NzY3N2FkaXF6a2N4.

  30. 17 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTgwNTkyMmFkaXF6a2N4.

  31. 30 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA5NjA3NGFkaXF6a2N4.

  32. 9 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NDMzNTgzN2FkaXF6a2N4.

  33. 1 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA3NTU1MmFkaXF6a2N4.

  34. 7 April 2003 Registered office changed on 07/04/03 from: 12 st. Catherine street cupar fife KY15 4HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY4NzI0MWFkaXF6a2N4.

  35. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUyMzE2OGFkaXF6a2N4.

  36. 7 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAyODIwOWFkaXF6a2N4.

  37. 1 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MDg1NjA3MGFkaXF6a2N4.

  38. 6 September 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4NTEwNWFkaXF6a2N4.

  39. 22 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzODc2MDU4MmFkaXF6a2N4.

  40. 10 August 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0NTczMWFkaXF6a2N4.

  41. 29 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMDk2OTA3M2FkaXF6a2N4.

  42. 22 August 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2NzEyNmFkaXF6a2N4.

  43. 22 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyOTc1NDE5OGFkaXF6a2N4.

  44. 11 August 1999 Return made up to 23/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2NzY4M2FkaXF6a2N4.

  45. 3 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyMTcyOTQyMGFkaXF6a2N4.

  46. 21 July 1998 Return made up to 23/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyODE2NmFkaXF6a2N4.

  47. 2 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMzMTMxMGFkaXF6a2N4.

  48. 2 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3NDA2MWFkaXF6a2N4.

  49. 13 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2NDc0MDQyOGFkaXF6a2N4.

  50. 8 December 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDQ3OTQ1MGFkaXF6a2N4.

  51. 29 July 1997 Return made up to 23/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU5MTYzOWFkaXF6a2N4.

  52. 13 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MjM5NzAzNmFkaXF6a2N4.

  53. 7 August 1996 Return made up to 23/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk5NzE1NmFkaXF6a2N4.

  54. 1 December 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzMzMyOTkwNWFkaXF6a2N4.

  55. 30 October 1995 Return made up to 23/07/95; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk3NjYxNWFkaXF6a2N4.

  56. 25 July 1995 Return made up to 23/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDQzMjU5NmFkaXF6a2N4.

  57. 6 March 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MzQ3NDA5NGFkaXF6a2N4.

  58. 2 August 1994 Return made up to 23/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1NjQxNWFkaXF6a2N4.

  59. 16 March 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDkxMTE5MWFkaXF6a2N4.

  60. 8 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAxNDc4NTAzN2FkaXF6a2N4.

  61. 21 July 1993 Return made up to 23/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1ODc0M2FkaXF6a2N4.

  62. 23 June 1993 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNDMwOTM0MmFkaXF6a2N4.

  63. 30 March 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwMjY4NTAwMWFkaXF6a2N4.

  64. 29 July 1992 Return made up to 23/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTgzNDkwNGFkaXF6a2N4.

  65. 14 January 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA2MDUzOTQwNWFkaXF6a2N4.

  66. 30 July 1991 Return made up to 23/07/91; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NzkzODkwNmFkaXF6a2N4.

  67. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc2MTg5OGFkaXF6a2N4.

  68. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzk0MzEyM2FkaXF6a2N4.

  69. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzY1MDU3NmFkaXF6a2N4.

  70. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg5NTM5NWFkaXF6a2N4.

  71. 5 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY3NjE4NWFkaXF6a2N4.

  72. 14 February 1991 Full accounts made up to 30 June 1990 [View PDF]

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0MTI4MTY0NWFkaXF6a2N4.

  73. 1 August 1990 Return made up to 23/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDIzNzg5M2FkaXF6a2N4.

  74. 8 May 1990 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDA1ODk4OTg3MGFkaXF6a2N4.

  75. 8 May 1990 Ad 01/04/90--------- £ si [email protected]=8600 £ ic 25000/33600

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI4MzU4MWFkaXF6a2N4.

  76. 22 February 1990 Registered office changed on 22/02/90 from: 25 charlotte square edinburgh EH2 4ET

    Category: Address. Type: 287. Transaction: MDA4NzUxOTE0NWFkaXF6a2N4.

  77. 22 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDgzMTk0M2FkaXF6a2N4.

  78. 21 February 1990 Full accounts made up to 30 June 1989 [View PDF]

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEwMjg3MzI2NWFkaXF6a2N4.

  79. 3 May 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDM1NDE5NWFkaXF6a2N4.

  80. 3 May 1989 Full accounts made up to 30 June 1988 [View PDF]

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE1NTI3NTA3OWFkaXF6a2N4.

  81. 3 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDI5NTYwNmFkaXF6a2N4.

  82. 30 September 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MDkzMzkyOWFkaXF6a2N4.

  83. 11 May 1988 Full group accounts made up to 30 June 1987 [View PDF]

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA4MDU1NTc2MWFkaXF6a2N4.

  84. 18 February 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjI1NTg4MWFkaXF6a2N4.

  85. 29 May 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODg1NDAzMmFkaXF6a2N4.

  86. 26 January 1987 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxODgwNTQxMWFkaXF6a2N4.

  87. 26 January 1987 Full accounts made up to 30 June 1986 [View PDF]

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE1MDA3MTA5N2FkaXF6a2N4.

  88. 26 January 1987 Return made up to 22/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzk2MTk3NmFkaXF6a2N4.

  89. 9 May 1984 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDA3ODI5M2FkaXF6a2N4.

  90. 3 April 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQxNTA5N2FkaXF6a2N4.

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