Albur Properties Limited

Company Registration Number: SC116314

Scottish Company

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Albur Properties Limited is a Private Company Limited by Shares first registered on 20 February 1989.

Registered Address

80 FULBAR STREET
RENFREW
PA4 8PA

There are 4 companies currently registered at this postcode, including this one.

All companies at PA4 8PA

Registration Data

Company Number

SC116314

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURGOYNE, Alexander

    Secretary

     

    Nationality: British

    80 Fulbar Street
    Renfrew
    PA4 8PA
    Scotland

  • BURGOYNE, Alexander

    Director

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: January 1947

    80 Fulbar Street
    Renfrew
    PA4 8PA
    Scotland

  • BURGOYNE, Alice Ann

    Director

     

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1950

    80 Fulbar Street
    Renfrew
    PA4 8PA
    Scotland

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9OY6G. Transaction: MzE2MzcwNjI3OWFkaXF6a2N4.

  2. 4 November 2016 Director's details changed for Mrs Alice Ann Burgoyne on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X5J0IK96. Transaction: MzE2MTIxNTgwOWFkaXF6a2N4.

  3. 4 November 2016 Director's details changed for Alexander Burgoyne on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X5J0IJRL. Transaction: MzE2MTIxNTYzNGFkaXF6a2N4.

  4. 4 November 2016 Secretary's details changed for Alexander Burgoyne on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH03. Barcode: X5J0IJCB. Transaction: MzE2MTIxNTUyMGFkaXF6a2N4.

  5. 2 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5EG8AAW. Transaction: MzE1NjI3NTMyNGFkaXF6a2N4.

  6. 6 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKOSJT. Transaction: MzEzNDY0NzUyM2FkaXF6a2N4.

  7. 13 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4DAI59M. Transaction: MzEyODcwMDg4OGFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX6NZ5. Transaction: MzExMjU4Nzk1NGFkaXF6a2N4.

  9. 17 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3CCCXD6. Transaction: MzEwMzk0MTk3MGFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGVX95. Transaction: MzA4OTAxNjc5NWFkaXF6a2N4.

  11. 23 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2D7359K. Transaction: MzA4MjAwMTE2MGFkaXF6a2N4.

  12. 24 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S20R6KY3. Transaction: MzA3MTY4NjYzN2FkaXF6a2N4.

  13. 13 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPBDJ5. Transaction: MzA2OTM1OTgzMWFkaXF6a2N4.

  14. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S1198TPD. Transaction: MzA1MTY1MzMyNmFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XC493Z9X. Transaction: MzA0NzE5NjA4N2FkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X1LFFPDF. Transaction: MzAyNzU0MDQxMWFkaXF6a2N4.

  17. 20 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S3IJXLU8. Transaction: MzAxOTgwODkyNmFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X97EBFEV. Transaction: MzAwMzk3MDY4N2FkaXF6a2N4.

  19. 6 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SHC7QC60. Transaction: MjAzODcxMDkxOWFkaXF6a2N4.

  20. 12 December 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC5LZ5LO. Transaction: MjAyMDExMjkwMmFkaXF6a2N4.

  21. 18 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: STT2B371. Transaction: MjAxMzY0MjA1NWFkaXF6a2N4.

  22. 15 November 2007 Return made up to 01/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2MjQ3MGFkaXF6a2N4.

  23. 9 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2MzQzMmFkaXF6a2N4.

  24. 7 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNzUxN2FkaXF6a2N4.

  25. 28 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTYwNTg1NmFkaXF6a2N4.

  26. 20 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDA3NTYzN2FkaXF6a2N4.

  27. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg1ODMyMWFkaXF6a2N4.

  28. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQzMDQwM2FkaXF6a2N4.

  29. 17 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyNDIzNmFkaXF6a2N4.

  30. 1 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4OTgxNmFkaXF6a2N4.

  31. 26 October 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU4NzIwMmFkaXF6a2N4.

  32. 6 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0ODE4MDAyN2FkaXF6a2N4.

  33. 17 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM5MTI4OGFkaXF6a2N4.

  34. 20 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNTY2Mzg1NWFkaXF6a2N4.

  35. 29 October 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIxNzQzOWFkaXF6a2N4.

  36. 2 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMTc0NjI2MmFkaXF6a2N4.

  37. 24 October 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5OTg2NGFkaXF6a2N4.

  38. 4 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzc5ODUzNmFkaXF6a2N4.

  39. 7 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzM1MTcwMmFkaXF6a2N4.

  40. 1 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MzcwODQxNmFkaXF6a2N4.

  41. 4 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU4NjE0MGFkaXF6a2N4.

  42. 6 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzNjQ0MjYyMWFkaXF6a2N4.

  43. 18 November 1998 Return made up to 01/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5MzAzMWFkaXF6a2N4.

  44. 11 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4ODAzNjc2N2FkaXF6a2N4.

  45. 27 January 1998 Return made up to 01/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyMTkxMGFkaXF6a2N4.

  46. 21 July 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NzU1MDk0MmFkaXF6a2N4.

  47. 27 December 1996 Return made up to 01/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3OTQxN2FkaXF6a2N4.

  48. 9 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNjM5MTY2OGFkaXF6a2N4.

  49. 13 December 1995 Return made up to 01/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3NjMwMmFkaXF6a2N4.

  50. 6 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMzYzNTg0NmFkaXF6a2N4.

  51. 2 February 1995 Return made up to 01/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkyNzYwNWFkaXF6a2N4.

  52. 12 August 1994 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0MTUzNDEyM2FkaXF6a2N4.

  53. 8 January 1994 Return made up to 01/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczNjc1MGFkaXF6a2N4.

  54. 6 January 1994 Accounts for a small company made up to 30 April 1993 [View PDF]

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE0OTUwODM2MWFkaXF6a2N4.

  55. 28 January 1993 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0ODM2NzAyNGFkaXF6a2N4.

  56. 7 December 1992 Accounts for a small company made up to 30 April 1992 [View PDF]

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3ODM5Mjg5NWFkaXF6a2N4.

  57. 12 November 1992 Return made up to 01/11/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0NjYyOWFkaXF6a2N4.

  58. 5 November 1991 Return made up to 01/11/91; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQzODg2NmFkaXF6a2N4.

  59. 1 November 1991 Accounts for a small company made up to 30 April 1991 [View PDF]

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5MzE1MzM5NGFkaXF6a2N4.

  60. 7 November 1990 Accounts for a small company made up to 30 April 1990 [View PDF]

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0NDk1ODU3M2FkaXF6a2N4.

  61. 7 November 1990 Return made up to 08/11/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMDg1Nzg0MmFkaXF6a2N4.

  62. 22 January 1990 Ad 08/01/90--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTAzNzE1M2FkaXF6a2N4.

  63. 22 January 1990 Accounting reference date extended from 31/03 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAzMzEyMjIzOWFkaXF6a2N4.

  64. 28 February 1989 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NTQ3Mjg5NGFkaXF6a2N4.

  65. 28 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcyMTI0MWFkaXF6a2N4.

  66. 28 February 1989 Registered office changed on 28/02/89 from: 24 castle street edinburgh EH2 3HT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTYwMzc1OGFkaXF6a2N4.

  67. 20 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMwNDcwNWFkaXF6a2N4.

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