Albany Blenders Limited

Company Registration Number: SC155116

Scottish Company

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Albany Blenders Limited is a Private Company Limited by Shares first registered on 22 December 1994. Its current registered address is in Midlothian.

Registered Address

15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA

There are 506 companies currently registered at this postcode, including this one.

All companies at EH3 8HA

Registration Data

Company Number

SC155116

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIS, Catherine Anne

    Secretary

    Appointed on 31 August 2010

     

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • ANDERSON, Robert William

    Director

    Appointed on 1 April 1996

     

    Nationality: British

    Occupation: Executive

    Month of birth: May 1953

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • BREMNER, Stephen

    Director

    Appointed on 31 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    15 Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA

  • ANDERSON, Robert William

    Secretary

    Appointed on 1 April 1996

    Resigned on 31 August 2010

    17 Culduthel Mains Avenue
    Inverness
    Inverness-Shire
    IV2 6RB

  • EAMES, Dennis Alfred

    Director

    Appointed on 1 April 1996

    Resigned on 26 April 2006

    Nationality: British

    Occupation: Company Executive

    Month of birth: February 1946

    11 Lochardil Road
    Inverness
    Inverness Shire
    IV2 4LB

  • HIDAKA, Yoichi

    Director

    Appointed on 22 December 1994

    Resigned on 1 April 1996

    Nationality: Japanese

    Occupation: Executive

    Month of birth: January 1932

    13-16 Mitakedai
    Aoba-Ku
    Yokohama City
    Kanagawa
    2270047
    Japan

  • MCCULLOCH, Thomas Rowan

    Director

    Appointed on 1 April 1996

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Company Executive

    Month of birth: July 1950

    Distillery House Tomatin Distillery
    Tomatin
    Inverness-Shire
    IV13 7YT

  • MCDONALD, John Smith

    Director

    Appointed on 22 December 1994

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Distiller

    Month of birth: November 1930

    Avondale
    Tomatin
    Inverness Shire
    IV13 7NT

  • MILNE, James Elder

    Director

    Appointed on 12 August 1997

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1939

    Patagonia House
    Pembury Road
    Tunbridge Wells
    Kent
    TN2 3DL

  • WAY, John Robert

    Director

    Appointed on 12 August 1997

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1943

    61 Portland Road
    London
    W11 4LJ

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

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Latest Filings

  1. 6 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5AA69FU. Transaction: MzE1MjEzMTA4OGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFFZL. Transaction: MzEzOTAwMTQ3N2FkaXF6a2N4.

  3. 5 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48UFVSP. Transaction: MzEyNDUzNjI3NWFkaXF6a2N4.

  4. 24 December 2014 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQ26R. Transaction: MzExNDE5Mjc4MWFkaXF6a2N4.

  5. 29 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S36N9NRM. Transaction: MzA5OTAzNzUwMWFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X3021FR5. Transaction: MzA5MzAyODM0N2FkaXF6a2N4.

  7. 30 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S275G3GQ. Transaction: MzA3NzE3MDg3MGFkaXF6a2N4.

  8. 16 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X2071BXE. Transaction: MzA3MTIyNjc2OGFkaXF6a2N4.

  9. 16 January 2013 Secretary's details changed for Catherine Anne Maclellan on 19 May 2012 [View PDF]

    Action Date: 19 May 2012. Category: Officers. Type: CH03. Barcode: X20703BN. Transaction: MzA3MTIxMTQ5M2FkaXF6a2N4.

  10. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HXTH4O. Transaction: MzA2NDcyNzA1NGFkaXF6a2N4.

  11. 9 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X107AWKI. Transaction: MzA1MDQxMTczN2FkaXF6a2N4.

  12. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR2HOXSF. Transaction: MzA0NDUwODI3NmFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XFIBMQO5. Transaction: MzAzMDEzMTEyN2FkaXF6a2N4.

  14. 9 September 2010 Director's details changed for Robert William Anderson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: S22E2N87. Transaction: MzAyMjk5NzM5MWFkaXF6a2N4.

  15. 8 September 2010 Appointment of Catherine Anne Maclellan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S22C8N8B. Transaction: MzAyMjk0MzMyM2FkaXF6a2N4.

  16. 8 September 2010 Appointment of Stephen Bremner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22C7N8A. Transaction: MzAyMjk0MzE2MWFkaXF6a2N4.

  17. 8 September 2010 Termination of appointment of Robert Anderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S22CAN8D. Transaction: MzAyMjk0MzEwMmFkaXF6a2N4.

  18. 8 September 2010 Termination of appointment of Thomas Mcculloch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S22C9N8C. Transaction: MzAyMjk0Mjk1MGFkaXF6a2N4.

  19. 1 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XR628H5Q. Transaction: MzAwODM5Mzg2M2FkaXF6a2N4.

  20. 24 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: SADONGU0. Transaction: MzAwNzgwNjU1MGFkaXF6a2N4.

  21. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SELEJDYZ. Transaction: MzAwMDUxMzU5MmFkaXF6a2N4.

  22. 9 April 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DXF8VU. Transaction: MjAzMDM4Mzc3NGFkaXF6a2N4.

  23. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSFJG479. Transaction: MjAxNjE4OTYwMmFkaXF6a2N4.

  24. 18 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxMjE2MGFkaXF6a2N4.

  25. 24 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzNzYxM2FkaXF6a2N4.

  26. 12 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUyNjQwMGFkaXF6a2N4.

  27. 12 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA5MzYxOGFkaXF6a2N4.

  28. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU2Njc0OGFkaXF6a2N4.

  29. 19 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0MTgwNmFkaXF6a2N4.

  30. 28 December 2005 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3MzU1MmFkaXF6a2N4.

  31. 21 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTg2OTIxOWFkaXF6a2N4.

  32. 25 January 2005 Return made up to 22/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI5Njk0N2FkaXF6a2N4.

  33. 21 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTYwNzQzOWFkaXF6a2N4.

  34. 14 January 2004 Return made up to 22/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYxOTEzMmFkaXF6a2N4.

  35. 24 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTMwNDE1MWFkaXF6a2N4.

  36. 7 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzI4NTQxMGFkaXF6a2N4.

  37. 7 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTI2MzQ5OGFkaXF6a2N4.

  38. 22 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzM4ODA1MGFkaXF6a2N4.

  39. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU0NjMxNGFkaXF6a2N4.

  40. 9 January 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwMDI3NGFkaXF6a2N4.

  41. 20 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTM4ODkwM2FkaXF6a2N4.

  42. 3 January 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI5MDU4M2FkaXF6a2N4.

  43. 25 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjgwMDA2NGFkaXF6a2N4.

  44. 9 March 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA0MTkzOGFkaXF6a2N4.

  45. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcwOTMxNGFkaXF6a2N4.

  46. 11 August 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNjUzODg0NWFkaXF6a2N4.

  47. 20 January 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDkxOTU3OGFkaXF6a2N4.

  48. 20 January 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyNTQ5ODc2NWFkaXF6a2N4.

  49. 3 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNzE1MTcyOGFkaXF6a2N4.

  50. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ1NDI0MWFkaXF6a2N4.

  51. 6 January 1998 Return made up to 22/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI4Mjg3NWFkaXF6a2N4.

  52. 22 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjY4NjEyNWFkaXF6a2N4.

  53. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM2MDUwOGFkaXF6a2N4.

  54. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY0NDQ1OGFkaXF6a2N4.

  55. 18 August 1997 Registered office changed on 18/08/97 from: the tomatin distillery tomatin inverness-shire IV13 7YT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQ1ODg3N2FkaXF6a2N4.

  56. 23 December 1996 Return made up to 22/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1Mjg1NmFkaXF6a2N4.

  57. 24 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjczODAyN2FkaXF6a2N4.

  58. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDUwMjY0MmFkaXF6a2N4.

  59. 24 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjg2OTEyNmFkaXF6a2N4.

  60. 17 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTU4NDQ3NGFkaXF6a2N4.

  61. 17 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDE5MDEyNWFkaXF6a2N4.

  62. 8 January 1996 Return made up to 22/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU2MTgxN2FkaXF6a2N4.

  63. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjA0NTg0MWFkaXF6a2N4.

  64. 22 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA2MzA4OWFkaXF6a2N4.

  65. 22 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTY3ODYyMmFkaXF6a2N4.

  66. 22 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTU5OTk5MWFkaXF6a2N4.

  67. 22 December 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzU0NzQwOWFkaXF6a2N4.

  68. 22 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjY0Mzc2OGFkaXF6a2N4.

  69. 22 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDQyNzQzMGFkaXF6a2N4.

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