Albany Business Centres Limited

Company Registration Number: SC096020

Scottish Company

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Albany Business Centres Limited is a Private Company Limited by Shares first registered on 18 November 1985. Its current registered address is in Edinburgh.

Registered Address

HUDSON HOUSE
8 ALBANY STREET
EDINBURGH
EH1 3QB

There are 127 companies currently registered at this postcode, including this one.

All companies at EH1 3QB

Registration Data

Company Number

SC096020

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £291,447£297,633£196,438£209,787£209,730£223,964
Current Assets £57,678£83,407£82,468£81,662£97,209£93,068
of which Cash £33,706£60,605£61,873£63,190£77,995£74,967
Total Assets £349,125£381,040£278,906£291,449£306,939£317,032
Current Liabilities £101,008£123,762£98,289£89,061£95,809£90,072
Net Current Assets £-43,330£-40,355£-15,821£-7,399£1,400£2,996
Total Net Worth £248,117£257,278£180,617£202,388£211,130£226,960

Previous Names

No previous names

Company Officers

  • GILLEN, Alison Norma

    Secretary

    Appointed on 1 January 2002

     

    Nationality: British

    Hudson House
    8 Albany Street
    Edinburgh
    EH1 3QB

  • GILLEN, Alison Norma

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: April 1964

    Hudson House
    8 Albany Street
    Edinburgh
    EH1 3QB

  • GILLEN, Andrew Higgins

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Hudson House
    8 Albany Street
    Edinburgh
    EH1 3QB

  • GILLEN, Margaret Gay

    Secretary

    Resigned on 1 January 2002

    22 Manor Park Drive
    Finchampstead
    Wokingham
    Berkshire
    RG40 4XE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 Secretary's details changed for Mrs. Alison Norma Gillen on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH03. Barcode: X5Y8K4OZ. Transaction: MzE2NjY5OTQ3NWFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6G0A. Transaction: MzE2NjUxNTk3NGFkaXF6a2N4.

  3. 7 November 2016 Director's details changed for Mrs. Alison Norma Gillen on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5J883SX. Transaction: MzE2MTM5OTc1MmFkaXF6a2N4.

  4. 7 November 2016 Director's details changed for Mr Andrew Higgins Gillen on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5J882IY. Transaction: MzE2MTM5OTQ4MmFkaXF6a2N4.

  5. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AMOA9V. Transaction: MzE1MjM4OTAzOGFkaXF6a2N4.

  6. 9 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y7E2HS. Transaction: MzEzOTM4Mjc5N2FkaXF6a2N4.

  7. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49QYJ8H. Transaction: MzEyNTMxNzg3NWFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ21QX. Transaction: MzExNTA4MzIyMWFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3H003SA. Transaction: MzEwODIxNTE3M2FkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHD8SB. Transaction: MzA5MjUyNDAyN2FkaXF6a2N4.

  11. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2H8698O. Transaction: MzA4NTQ2MzA3M2FkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZELOMG. Transaction: MzA3MDUzNjIwNWFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1G26G3E. Transaction: MzA2MzIxOTgwOWFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X104R6EB. Transaction: MzA1MDM0OTIzMWFkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRCRTXR3. Transaction: MzA0NDQzMTQ3NWFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XG308QP3. Transaction: MzAzMDIyNDkzMmFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1I8INUI. Transaction: MzAyNDUzMjgxMGFkaXF6a2N4.

  18. 18 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XD5KXGR3. Transaction: MzAwNzI3NDc3NmFkaXF6a2N4.

  19. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEEC2E6I. Transaction: MzAwMTE5MjExOGFkaXF6a2N4.

  20. 20 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1I96O3. Transaction: MjAyMzc0NTEwNGFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1ZK84D6. Transaction: MjAxNjc2NTEzNmFkaXF6a2N4.

  22. 18 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNDU0OWFkaXF6a2N4.

  23. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4ODkwN2FkaXF6a2N4.

  24. 7 February 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg1Mzg5MGFkaXF6a2N4.

  25. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwMTA5MGFkaXF6a2N4.

  26. 22 June 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MjIwMzkxNGFkaXF6a2N4.

  27. 16 February 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI1OTc5MGFkaXF6a2N4.

  28. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwMDE2M2FkaXF6a2N4.

  29. 27 January 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzNDgzMmFkaXF6a2N4.

  30. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjUzODUzNGFkaXF6a2N4.

  31. 30 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MjExNjI3MmFkaXF6a2N4.

  32. 30 September 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAxODIxNjg5OGFkaXF6a2N4.

  33. 30 September 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA1MDQ5MDA5M2FkaXF6a2N4.

  34. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDg1OTU2MWFkaXF6a2N4.

  35. 5 February 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4MDU0OGFkaXF6a2N4.

  36. 10 January 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDk1MjQ0M2FkaXF6a2N4.

  37. 29 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU2ODAzNmFkaXF6a2N4.

  38. 2 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTIzMTE3MGFkaXF6a2N4.

  39. 2 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzMwOTM1NWFkaXF6a2N4.

  40. 19 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjkxMDc3MWFkaXF6a2N4.

  41. 4 January 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3NzI1MWFkaXF6a2N4.

  42. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkwODg0MGFkaXF6a2N4.

  43. 6 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMTcxMTg3NWFkaXF6a2N4.

  44. 12 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1MTYwMmFkaXF6a2N4.

  45. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTE2ODAzOGFkaXF6a2N4.

  46. 23 March 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ5NjkzNmFkaXF6a2N4.

  47. 19 October 1999 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTE3MTU0N2FkaXF6a2N4.

  48. 4 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjgzNDM1MGFkaXF6a2N4.

  49. 12 March 1999 Return made up to 01/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5NzM1N2FkaXF6a2N4.

  50. 7 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3ODY0MDM2M2FkaXF6a2N4.

  51. 16 April 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNzEzNjY4MmFkaXF6a2N4.

  52. 27 February 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUxOTcwNWFkaXF6a2N4.

  53. 5 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTc2NjA2MmFkaXF6a2N4.

  54. 29 January 1997 Return made up to 01/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczNDczOGFkaXF6a2N4.

  55. 10 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMTE0MDQxOWFkaXF6a2N4.

  56. 1 February 1996 Return made up to 01/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc0OTU1OWFkaXF6a2N4.

  57. 28 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5Mjg0NTYwOGFkaXF6a2N4.

  58. 6 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjUwMzk0MGFkaXF6a2N4.

  59. 17 January 1995 Return made up to 01/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjc0MDU0NGFkaXF6a2N4.

  60. 8 September 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MzYxNjI0MWFkaXF6a2N4.

  61. 3 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzM3NDExOGFkaXF6a2N4.

  62. 1 February 1994 Return made up to 01/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODA3MDM1NWFkaXF6a2N4.

  63. 12 July 1993 Return made up to 01/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTQwMDM0MmFkaXF6a2N4.

  64. 12 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MDc2NjY2MmFkaXF6a2N4.

  65. 25 June 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNTExODYzNGFkaXF6a2N4.

  66. 2 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMjIxMDY4M2FkaXF6a2N4.

  67. 24 January 1992 Return made up to 01/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwNzE5MGFkaXF6a2N4.

  68. 24 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE4NzkxMGFkaXF6a2N4.

  69. 24 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjczMDQ4MWFkaXF6a2N4.

  70. 24 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc3NDIxNWFkaXF6a2N4.

  71. 24 July 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNTk2OTEyM2FkaXF6a2N4.

  72. 9 July 1991 Return made up to 09/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjU2Nzc4MmFkaXF6a2N4.

  73. 21 May 1991 Partic of mort/charge 5690

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTgxNzIxOGFkaXF6a2N4.

  74. 29 May 1990 Return made up to 09/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQyNTYwOWFkaXF6a2N4.

  75. 29 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNTAxMzg3MmFkaXF6a2N4.

  76. 25 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzY4MjE5OWFkaXF6a2N4.

  77. 18 July 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0Mjk5NzMwOWFkaXF6a2N4.

  78. 14 July 1988 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjE4OTI5MWFkaXF6a2N4.

  79. 16 June 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxOTk2ODgzM2FkaXF6a2N4.

  80. 8 June 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTgyOTc1M2FkaXF6a2N4.

  81. 23 March 1987 Return made up to 21/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTYxNzc1OGFkaXF6a2N4.

  82. 17 February 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MjAzMjM2MmFkaXF6a2N4.

  83. 4 November 1986 Accounting reference date extended from 99/99 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNDA1MTczOGFkaXF6a2N4.

  84. 3 November 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNDQ5MjQ3OWFkaXF6a2N4.

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