Albany Asset Management Ltd

Company Registration Number: SC188800

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Asset Management Ltd is a Private Company Limited by Shares first registered on 26 August 1998. Its current registered address is in Denny, Stirlingshire.

Registered Address

PETER DEANS CA
42 STIRLING STREET
DENNY
STIRLINGSHIRE
FK6 6DJ

There are 24 companies currently registered at this postcode, including this one.

All companies at FK6 6DJ

Registration Data

Company Number

SC188800

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £140,913£79,822£65,979£63,782£59,605£50,924
of which Cash £103,770£57,094£47,736£49,230£40,246£31,020
Total Assets £140,913£79,822£65,979£63,782£59,605£50,924
Current Liabilities £37,774£22,729£14,442£13,993£17,309£16,632
Net Current Assets £103,139£57,093£51,537£49,789£42,296£34,292
Total Net Worth £122,540£48,363£41,131£40,769£34,583£28,030

Previous Names

No previous names

Company Officers

  • KEENAN, Janette

    Secretary

    Appointed on 21 July 2004

     

    5 Beauly Avenue
    Strathaven
    Lanarkshire
    ML10 6FE

  • KEENAN, Alexander Mclauchlan

    Director

    Appointed on 26 August 1998

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1950

    5 Beauly Avenue
    Strathaven
    North Lanarkshire
    ML10 6FE

  • KEENAN, Alexander

    Secretary

    Appointed on 26 August 1998

    Resigned on 19 March 1999

    11 Knowes Road
    Newton Mearns
    Glasgow
    G77 5AF

  • KEENAN, Carol Anne

    Secretary

    Appointed on 19 March 1999

    Resigned on 22 August 2001

    11 Knowes Road
    Newton Mearns
    Glasgow
    G77 5PS
    Scotland

  • RUSSELL, John Somerville

    Secretary

    Appointed on 22 August 2001

    Resigned on 31 July 2004

    13/1 160 Shawbridge Street
    Pollkshaws
    Glasgow
    Strathclyde
    G43 1PE

  • KEENAN, Carol Anne

    Director

    Appointed on 26 August 1998

    Resigned on 19 March 1999

    Nationality: British

    Occupation: None

    Month of birth: April 1954

    11 Knowes Road
    Newton Mearns
    Glasgow
    G77 5PS
    Scotland

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF3B4B. Transaction: MzE1NjEwNjI4OWFkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF36YG. Transaction: MzE1NjEwNTUxOWFkaXF6a2N4.

  3. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXJDL6. Transaction: MzEzMDA4MTU0MGFkaXF6a2N4.

  4. 31 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJ062. Transaction: MzEzMDA3OTEwMmFkaXF6a2N4.

  5. 30 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCLSG1. Transaction: MzEwNjQ5NTQxNGFkaXF6a2N4.

  6. 24 June 2014 Accounts for a small company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3AQU9X6. Transaction: MzEwMjUxODg3MmFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKLQPS. Transaction: MzA4NDY5NTUwMWFkaXF6a2N4.

  8. 29 August 2013 Accounts for a small company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FP5NPN. Transaction: MzA4NDA1MjQyOGFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO92P6. Transaction: MzA2MzQyMTM2NmFkaXF6a2N4.

  10. 23 August 2012 Full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1FS7BSW. Transaction: MzA2Mjg4NjMyOWFkaXF6a2N4.

  11. 30 August 2011 Full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SS3CTWYM. Transaction: MzA0Mjk0MTQ1M2FkaXF6a2N4.

  12. 29 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLI6BX3H. Transaction: MzA0Mjg4NDY1NmFkaXF6a2N4.

  13. 28 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X35EBMXD. Transaction: MzAyMjMwMDg5M2FkaXF6a2N4.

  14. 28 August 2010 Director's details changed for Alexander Keenan on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X35EAMXC. Transaction: MzAyMjMwMDg4NmFkaXF6a2N4.

  15. 17 August 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2Q6EMMC. Transaction: MzAyMTU0NTg3NGFkaXF6a2N4.

  16. 18 September 2009 Full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFTDVDDY. Transaction: MjA0MTU4OTc1MmFkaXF6a2N4.

  17. 28 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X78ZUCS9. Transaction: MjA0MDIwMDQwMmFkaXF6a2N4.

  18. 3 September 2008 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SUE2Q2SM. Transaction: MjAxMjU3NzM0NmFkaXF6a2N4.

  19. 26 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1X42L9. Transaction: MjAxMTc4Mjk1OWFkaXF6a2N4.

  20. 21 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3OTUxMWFkaXF6a2N4.

  21. 8 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ1NTcyNGFkaXF6a2N4.

  22. 16 October 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwMzcyM2FkaXF6a2N4.

  23. 31 August 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ0NDk2OWFkaXF6a2N4.

  24. 28 September 2005 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk3OTQxMGFkaXF6a2N4.

  25. 31 August 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTQxOTI2NGFkaXF6a2N4.

  26. 4 October 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0OTA1NDU2M2FkaXF6a2N4.

  27. 17 August 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwODk2M2FkaXF6a2N4.

  28. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI2OTU4NWFkaXF6a2N4.

  29. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyMzg0NGFkaXF6a2N4.

  30. 13 August 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4MjIwNmFkaXF6a2N4.

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

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NTAyMjc2N2FkaXF6a2N4.

  32. 9 August 2003 Registered office changed on 09/08/03 from: 48 west george street glasgow lanarkshire G2 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAyNjMxNGFkaXF6a2N4.

  33. 30 September 2002 Accounts for a small company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMDExMDE2OGFkaXF6a2N4.

  34. 28 August 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAzMDI5NmFkaXF6a2N4.

  35. 19 September 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzMjkzMjAzNGFkaXF6a2N4.

  36. 11 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQxMzc3M2FkaXF6a2N4.

  37. 29 August 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxMjMyNmFkaXF6a2N4.

  38. 29 August 2001 Registered office changed on 29/08/01 from: 16 royal terrace glasgow lanarkshire G3 7NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE1MjE5MmFkaXF6a2N4.

  39. 27 December 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQ3Mjg3OWFkaXF6a2N4.

  40. 14 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1NDkzNGFkaXF6a2N4.

  41. 13 July 2000 Registered office changed on 13/07/00 from: 274 sauchiehall street glasgow G2 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzczNzQzNmFkaXF6a2N4.

  42. 1 September 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ3Mjg3OGFkaXF6a2N4.

  43. 29 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkxMDgxMGFkaXF6a2N4.

  44. 29 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA3MjYxMWFkaXF6a2N4.

  45. 29 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE0NDA2NmFkaXF6a2N4.

  46. 2 November 1998 Accounting reference date extended from 31/08/99 to 30/11/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDkxODQxMWFkaXF6a2N4.

  47. 2 November 1998 Registered office changed on 02/11/98 from: 11 knowes road newton mearns glasgow G77 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA3NTUxNWFkaXF6a2N4.

  48. 26 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTI2MDI3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.