Albionpath Limited

Company Registration Number: SC173012

Scottish Company

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Albionpath Limited is a Private Company Limited by Shares first registered on 27 February 1997.

Registered Address

7 QUEENS TERRACE
ABERDEEN
AB10 1XL

There are 129 companies currently registered at this postcode, including this one.

All companies at AB10 1XL

Registration Data

Company Number

SC173012

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,942£18,434£23,959£24,305£23,821£21,299£19,947£17,248£24,975£23,151£15,286£15,266£17,156
of which Cash £3,649£3,827£6,094£7,254£6,711£7,479£4,536£4,335£11,082£11,912£5,819£4,056£17,156
Total Assets £18,942£18,434£23,959£24,305£23,821£21,299£19,947£17,248£24,975£23,151£15,286£15,266£17,156
Current Liabilities £20,368£18,868£20,522£21,295£19,228£16,225£15,682£16,885£24,046£26,378£21,937£21,166£25,695
Net Current Assets £-1,426£-434£3,437£3,010£4,593£5,074£4,265£363£929£-3,227£-6,651£-5,900£-8,539
Total Net Worth £2,129£3,676£8,314£8,297£9,914£6,504£5,420£908£1,245£-2,004£-4,611£-5,280£-7,999

Previous Names

No previous names

Company Officers

  • MALCOLM, Suzanne

    Secretary

    Appointed on 5 March 1997

     

    Nationality: British

    4
    Binghill Farm Steading
    Binghill Road
    Milltimber
    Aberdeen
    AB13 0JL
    Scotland

  • MALCOLM, Ross

    Director

    Appointed on 5 March 1997

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: February 1968

    4
    Binghill Farm Steading
    Binghill Road
    Milltimber
    Aberdeen
    AB13 0JL
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1997

    Resigned on 5 March 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1997

    Resigned on 5 March 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 24 May 2017 Total exemption full accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: S66AJHEI. Transaction: MzE3NTc3OTg3OWFkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AVVKS. Transaction: MzE3MDA5MDQ0M2FkaXF6a2N4.

  3. 9 June 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: S58C4TFE. Transaction: MzE1MDIyNzA2MGFkaXF6a2N4.

  4. 29 February 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBKTU. Transaction: MzE0MjkzOTE2NGFkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Ross Malcolm on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X51RBKQJ. Transaction: MzE0MjkzODg2MmFkaXF6a2N4.

  6. 29 February 2016 Secretary's details changed for Suzanne Malcolm on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH03. Barcode: X51RBKS3. Transaction: MzE0MjkzODg2MGFkaXF6a2N4.

  7. 30 May 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: S47XXCBS. Transaction: MzEyMzczNTg5MGFkaXF6a2N4.

  8. 27 February 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X424D77C. Transaction: MzExODIzODE3MGFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: S36X9CL6. Transaction: MzA5OTE4ODQ3MWFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYMW0. Transaction: MzA5NTM0MzkyNmFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: S290Y4UY. Transaction: MzA3ODkwNzcxMmFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X232D5JE. Transaction: MzA3MzYzMzQ3OWFkaXF6a2N4.

  13. 18 May 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S196IEMR. Transaction: MzA1NzcxMTQzM2FkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHHGO. Transaction: MzA1MzEzODQ2OWFkaXF6a2N4.

  15. 11 May 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: SUVK1TZU. Transaction: MzAzNzAwODYzNWFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XW18AS15. Transaction: MzAzMzAwNDQzNWFkaXF6a2N4.

  17. 5 May 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: S6MLTJL2. Transaction: MzAxNDg4NjM5N2FkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQ16UHX2. Transaction: MzAxMDQyMzEzMWFkaXF6a2N4.

  19. 1 March 2010 Director's details changed for Ross Malcolm on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XQ16THX1. Transaction: MzAxMDQyMjExMGFkaXF6a2N4.

  20. 1 June 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SJP1XAAI. Transaction: MjAzNDEzNjE2OWFkaXF6a2N4.

  21. 27 February 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2K57QF. Transaction: MjAyNjkxMTA1M2FkaXF6a2N4.

  22. 6 June 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SXQ8C098. Transaction: MjAwNjc2ODk5M2FkaXF6a2N4.

  23. 29 February 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFM8XM9. Transaction: MjAwMDUxMTY2NmFkaXF6a2N4.

  24. 29 May 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ3NDczOGFkaXF6a2N4.

  25. 30 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk0MjI4MWFkaXF6a2N4.

  26. 8 June 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk2MTQ0M2FkaXF6a2N4.

  27. 8 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg3ODM5NmFkaXF6a2N4.

  28. 11 May 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MTIyMzUxM2FkaXF6a2N4.

  29. 20 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ3OTMwNWFkaXF6a2N4.

  30. 27 April 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MjE1NTg2OWFkaXF6a2N4.

  31. 11 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY4MjQxNmFkaXF6a2N4.

  32. 11 June 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0OTE3ODg2N2FkaXF6a2N4.

  33. 17 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2OTk0NmFkaXF6a2N4.

  34. 14 August 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDExMDg2MDMxMWFkaXF6a2N4.

  35. 28 February 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyMjc0OWFkaXF6a2N4.

  36. 4 July 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NDkxNWFkaXF6a2N4.

  37. 25 April 2001 Accounting reference date extended from 31/12/00 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjYyNjkwOWFkaXF6a2N4.

  38. 31 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4MjcyNWFkaXF6a2N4.

  39. 27 December 2000 Registered office changed on 27/12/00 from: 7 queens terrace aberdeen aberdeenshire AB10 1XL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM0ODMwNGFkaXF6a2N4.

  40. 27 December 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDg0NjUwNGFkaXF6a2N4.

  41. 27 December 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzQ3MjM5N2FkaXF6a2N4.

  42. 30 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjcyNTU0NWFkaXF6a2N4.

  43. 24 February 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwNTE1MmFkaXF6a2N4.

  44. 26 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NDk3NTQ3N2FkaXF6a2N4.

  45. 18 March 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkzMjY4M2FkaXF6a2N4.

  46. 19 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzU4MjI0MGFkaXF6a2N4.

  47. 7 July 1998 Accounting reference date shortened from 28/02/98 to 21/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTk4NDUzMWFkaXF6a2N4.

  48. 19 April 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM5NDMwN2FkaXF6a2N4.

  49. 17 December 1997 Registered office changed on 17/12/97 from: 421 union street aberdeen grampian AB11 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMzOTAwNWFkaXF6a2N4.

  50. 17 March 1997 Registered office changed on 17/03/97 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgxMDg1OWFkaXF6a2N4.

  51. 17 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzcxNTMzMWFkaXF6a2N4.

  52. 17 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg2MjQyMWFkaXF6a2N4.

  53. 17 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkzNjYyM2FkaXF6a2N4.

  54. 17 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI1MjI3MmFkaXF6a2N4.

  55. 27 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzY5NjQ2NmFkaXF6a2N4.

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