Albyn Realisations (Festival Cars) Limited

Company Registration Number: SC159113

Scottish Company

Approximate Location Map
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Albyn Realisations (Festival Cars) Limited is a Private Company Limited by Shares first registered on 10 July 1995. Its current registered address is in Edinburgh.

Registered Address

UNIT 5 NEW BROOMPARK
GRANTON PARK AVENUE
EDINBURGH
EH5 1RS

There are 12 companies currently registered at this postcode, including this one.

All companies at EH5 1RS

Registration Data

Company Number

SC159113

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

10 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6022 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2004

Accounts Next Due

30 June 2006

Returns Last Made Up

28 August 2005

Returns Next Due

25 September 2006

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • FESTIVAL CITY (EXECUTIVE) CARS LTD., active until 9 May 2006

Company Officers

  • BROWN, Moira Elizabeth Margaret

    Secretary

    Appointed on 1 March 1997

     

    12 Granton Mains Brae
    Edinburgh
    EH4 4GE

  • BROWN, Ian

    Director

    Appointed on 5 February 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1955

    54 Silverknowes Eastway
    Edinburgh
    Midlothian
    EH4 5NF

  • TILLBROOK, John White

    Director

    Appointed on 29 May 1997

     

    Nationality: British

    Occupation: Self Employed Driver

    Month of birth: December 1965

    18 Pilton Avenue
    Edinburgh
    Midlothian
    EH5 2BT

  • BOWDEN, Margaret Ellen

    Secretary

    Appointed on 19 July 1995

    Resigned on 15 January 1996

    63 Montpelier Park
    Edinburgh
    Lothian
    EH10 4ND

  • HART, Geraldine

    Secretary

    Appointed on 15 January 1996

    Resigned on 28 February 1997

    14/2 Allanfield
    Edinburgh
    EH7 5YG

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 10 July 1995

    Resigned on 14 July 1995

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • SIVES, Callum Hall

    Director

    Appointed on 19 July 1995

    Resigned on 5 February 1996

    Nationality: British

    Occupation: Manager

    Month of birth: October 1957

    101 Trinity Road
    Edinburgh
    EH5 3JX

  • YOUNGER, Norman

    Nominee Director

    Appointed on 10 July 1995

    Resigned on 14 July 1995

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTM2NDAxMWFkaXF6a2N4.

  2. 6 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk2MDgxN2FkaXF6a2N4.

  3. 9 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyMzU1M2FkaXF6a2N4.

  4. 24 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDExMzk5MWFkaXF6a2N4.

  5. 16 February 2005 Amended accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AAMD. Transaction: MDA3MzQ3ODUzMGFkaXF6a2N4.

  6. 4 February 2005 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MzI3MTU3N2FkaXF6a2N4.

  7. 22 October 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwNTc5N2FkaXF6a2N4.

  8. 23 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3NDA0NGFkaXF6a2N4.

  9. 30 June 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY4NDE1NWFkaXF6a2N4.

  10. 2 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM3NjgyNmFkaXF6a2N4.

  11. 28 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMDI1MzgxNmFkaXF6a2N4.

  12. 12 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYyNzgwMGFkaXF6a2N4.

  13. 29 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NTA0MzMzMGFkaXF6a2N4.

  14. 10 November 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3NzkxOWFkaXF6a2N4.

  15. 27 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2OTcwOTEyNWFkaXF6a2N4.

  16. 23 November 1999 Return made up to 28/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI2NzA0N2FkaXF6a2N4.

  17. 24 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5ODQ2NzQyNGFkaXF6a2N4.

  18. 9 October 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwOTQ1Nzk4NWFkaXF6a2N4.

  19. 11 September 1998 Return made up to 28/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE1NTEyM2FkaXF6a2N4.

  20. 20 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4NTQ2ODQ3NGFkaXF6a2N4.

  21. 9 January 1998 Registered office changed on 09/01/98 from: 3 west harbour road edinburgh lothian EH5 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODIwNDUxMWFkaXF6a2N4.

  22. 7 October 1997 Return made up to 28/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc0NjI1NmFkaXF6a2N4.

  23. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM1MDk2M2FkaXF6a2N4.

  24. 28 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1OTg2OTI3M2FkaXF6a2N4.

  25. 20 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUzMzM3OWFkaXF6a2N4.

  26. 20 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM2NjYzOWFkaXF6a2N4.

  27. 3 September 1996 Return made up to 28/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIzNDE3OGFkaXF6a2N4.

  28. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTcwNjQ5MGFkaXF6a2N4.

  29. 15 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjQ2MjM1OGFkaXF6a2N4.

  30. 18 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzUwNTA0OGFkaXF6a2N4.

  31. 27 November 1995 Ad 07/10/95--------- £ si [email protected]=46000 £ ic 1/46001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODMwNDA5NGFkaXF6a2N4.

  32. 23 August 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNjk1NzUzN2FkaXF6a2N4.

  33. 18 August 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0NTA5OTc5MGFkaXF6a2N4.

  34. 3 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTcyOTQxNWFkaXF6a2N4.

  35. 3 August 1995 Registered office changed on 03/08/95 from: 3 west harbour road edinburgh EH5 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk4MTY4N2FkaXF6a2N4.

  36. 3 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzQ4ODMxN2FkaXF6a2N4.

  37. 20 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDUwMTY3MmFkaXF6a2N4.

  38. 20 July 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNDYyNDY4M2FkaXF6a2N4.

  39. 10 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTI0NDUyN2FkaXF6a2N4.

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