Alban Associates Limited

Company Registration Number: SC201053

Scottish Company

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Alban Associates Limited is a Private Company Limited by Shares first registered on 26 October 1999. Its current registered address is in Grampian.

Registered Address

100 CROWN STREET
ABERDEEN
GRAMPIAN
AB11 6HJ

There are 8 companies currently registered at this postcode, including this one.

All companies at AB11 6HJ

Registration Data

Company Number

SC201053

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £175,424£172,926£166,289£155,213£155,768£141,600
of which Cash £175,047£170,973£162,941£151,387£154,547£140,390
Total Assets £175,424£172,926£166,289£155,213£155,768£141,600
Current Liabilities £28,660£23,369£17,977£12,720£5,291£1,579
Net Current Assets £146,764£149,557£148,312£142,493£150,477£140,021
Total Net Worth £146,824£149,629£148,312£142,493£149,477£139,197

Previous Names

  • ALBATALK LIMITED, active until 23 November 1999

Company Officers

  • CHMIEL, Michael Henryk

    Secretary

    Appointed on 7 January 2003

     

    23 Troon Avenue
    Dundee
    Angus
    DD2 3FP

  • COX, Henry

    Director

    Appointed on 9 November 1999

     

    Nationality: British

    Occupation: Financial Services Manager

    Month of birth: October 1955

    3 Miller Gardens
    Newmachar
    Aberdeen
    Aberdeenshire
    AB21 0NX

  • COX, Henry

    Secretary

    Appointed on 1 November 2001

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Financial Services Manager

    3 Miller Gardens
    Newmachar
    Aberdeen
    Aberdeenshire
    AB21 0NX

  • COX, Henry

    Secretary

    Appointed on 9 November 1999

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Financial Services Manager

    3 Miller Gardens
    Newmachar
    Aberdeen
    Aberdeenshire
    AB21 0NX

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1999

    Resigned on 9 November 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CHMIEL, Michael Henryk

    Director

    Appointed on 9 October 2002

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1953

    16 Carmichael Court
    Dundee
    DD3 6LS

  • MACDONALD, William Alexander

    Director

    Appointed on 9 November 1999

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1941

    14 Brimmond Court
    Westhill
    Aberdeenshire
    AB32 6XU

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1999

    Resigned on 9 November 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXPRG0. Transaction: MzE2MTAzNzAxN2FkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S54V29EY. Transaction: MzE0NjM3MjYzNGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFVYCO. Transaction: MzEzNTQ0MTk5MGFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S45XCUT5. Transaction: MzEyMTc3MjY0N2FkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELR88. Transaction: MzExMTEzNzk4MGFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S36I8QBK. Transaction: MzA5ODgxMTUwOGFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGVJ7S. Transaction: MzA4OTAxMjMzMmFkaXF6a2N4.

  8. 23 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S26VERDU. Transaction: MzA3Njc2NjkyNWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HN2Z. Transaction: MzA2NzE4NzIxOWFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S17IGU8X. Transaction: MzA1NjcwNDgyMmFkaXF6a2N4.

  11. 8 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XA09TZ2A. Transaction: MzA0NjgyNzA3MmFkaXF6a2N4.

  12. 8 November 2011 Secretary's details changed for Michael Henryk Chimel on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH03. Barcode: XA09RZ28. Transaction: MzA0NjgyNjg5MGFkaXF6a2N4.

  13. 5 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SV2GHTQ5. Transaction: MzAzNjY0ODAyM2FkaXF6a2N4.

  14. 10 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XX5V2OZJ. Transaction: MzAyNjc5NzU0MGFkaXF6a2N4.

  15. 5 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S6NBIJMJ. Transaction: MzAxNDkxMDYyNWFkaXF6a2N4.

  16. 4 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XW6EUEO9. Transaction: MzAwMjExMzY2MWFkaXF6a2N4.

  17. 4 November 2009 Director's details changed for Henry Cox on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW6ETEO8. Transaction: MzAwMjExMzEwOGFkaXF6a2N4.

  18. 22 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SJZQDA2P. Transaction: MjAzMzUzNjcwMmFkaXF6a2N4.

  19. 15 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCEU85OI. Transaction: MjAyMDI3MjI4MWFkaXF6a2N4.

  20. 28 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SYEWLZZJ. Transaction: MjAwNjE1MTE2M2FkaXF6a2N4.

  21. 20 December 2007 Return made up to 26/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI4MjM5MWFkaXF6a2N4.

  22. 29 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3MzY1NGFkaXF6a2N4.

  23. 5 December 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzMDU1NmFkaXF6a2N4.

  24. 12 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMjU0OWFkaXF6a2N4.

  25. 25 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3NDUyNmFkaXF6a2N4.

  26. 24 May 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNTI3ODc1OWFkaXF6a2N4.

  27. 2 December 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3NDkzOWFkaXF6a2N4.

  28. 11 June 2004 Accounts for a medium company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAyNDY0OGFkaXF6a2N4.

  29. 21 November 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1NDg4M2FkaXF6a2N4.

  30. 22 September 2003 Registered office changed on 22/09/03 from: 5 carden place aberdeen aberdeenshire AB10 1UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU3NTY4NGFkaXF6a2N4.

  31. 4 April 2003 Amended accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AAMD. Transaction: MDA5NjI3NTQ1M2FkaXF6a2N4.

  32. 28 February 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2MzMzODYxNmFkaXF6a2N4.

  33. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYxNjkxMWFkaXF6a2N4.

  34. 16 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI2OTI0MGFkaXF6a2N4.

  35. 16 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM3OTkzOGFkaXF6a2N4.

  36. 8 November 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg1Mzg1M2FkaXF6a2N4.

  37. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA3NjU5MmFkaXF6a2N4.

  38. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIyMDcxNWFkaXF6a2N4.

  39. 29 July 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAwOTE2ODM3NWFkaXF6a2N4.

  40. 19 December 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA4Njg1NmFkaXF6a2N4.

  41. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA2ODM5OGFkaXF6a2N4.

  42. 26 July 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MzI4NjE5NGFkaXF6a2N4.

  43. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyMTIyMmFkaXF6a2N4.

  44. 22 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQyNjM1OGFkaXF6a2N4.

  45. 8 December 1999 Registered office changed on 08/12/99 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTA2ODYzM2FkaXF6a2N4.

  46. 8 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAwMzUwMmFkaXF6a2N4.

  47. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk2MjE5OWFkaXF6a2N4.

  48. 8 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc4MTA2MmFkaXF6a2N4.

  49. 8 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU4MTc0NWFkaXF6a2N4.

  50. 26 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjM0MjgzNGFkaXF6a2N4.

  51. 22 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODg1Mzk5M2FkaXF6a2N4.

  52. 26 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTg4MjM1NWFkaXF6a2N4.

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