Albamuir Limited

Company Registration Number: SC213703

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.
Albamuir Limited is a Private Company Limited by Shares first registered on 12 December 2000. Its current registered address is in Forfar, Angus.

Registered Address

BALLINDARG HOUSE
BALLINDARG
FORFAR
ANGUS
DD8 1QA

There are 3 companies currently registered at this postcode, including this one.

All companies at DD8 1QA

Registration Data

Company Number

SC213703

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

11 in total
5 outstanding
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,684,632£2,745,925£2,741,884£2,677,169£2,611,798£2,611,519
Current Assets £202,780£314,007£325,953£237,809£146,311£214,160
of which Cash £38,278£134,268£58,776£20,444£0£0
Total Assets £2,887,412£3,059,932£3,067,837£2,914,978£2,758,109£2,825,679
Current Liabilities £1,056,772£1,322,122£1,548,621£1,541,272£1,470,490£1,587,258
Net Current Assets £-853,992£-1,008,115£-1,222,668£-1,303,463£-1,324,179£-1,373,098
Total Net Worth £1,830,640£1,737,810£1,519,216£1,373,706£1,287,619£1,238,421

Previous Names

No previous names

Company Officers

  • WATSON, William Yeaman

    Secretary

    Appointed on 12 December 2000

     

    Ballindarg House
    Ballindarg
    Forfar
    Angus
    DD8 1QA
    Scotland

  • WATSON, Tracy Diane

    Director

    Appointed on 12 December 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1966

    Ballindarg House
    Ballindarg
    Forfar
    Angus
    DD8 1QA
    Scotland

  • WATSON, William Yeaman

    Director

    Appointed on 12 December 2000

     

    Nationality: British

    Occupation: Builder/Developer

    Month of birth: October 1964

    Ballindarg House
    Ballindarg
    Forfar
    Angus
    DD8 1QA
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 12 December 2000

    Resigned on 12 December 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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. 24 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXC8SZ. Transaction: MzEzODM0OTMxNWFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MXC4DT. Transaction: MzEzODM0NzY0MmFkaXF6a2N4.

  3. 10 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S450U32A. Transaction: MzEyMTQwNDc4MWFkaXF6a2N4.

  4. 10 April 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S450U346. Transaction: MzEyMTQwNDg2M2FkaXF6a2N4.

  5. 10 April 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S450U37E. Transaction: MzEyMTQwNTAwOGFkaXF6a2N4.

  6. 28 February 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S426AH8P. Transaction: MzExODUzMzYyOWFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNHX60. Transaction: MzExNTAyODY0OWFkaXF6a2N4.

  8. 9 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I5ZIPF. Transaction: MzEwOTE0MTkzOGFkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N25CUW. Transaction: MzA5MDYwMjc2MGFkaXF6a2N4.

  10. 10 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2GJ6PRS. Transaction: MzA4NDc2MDgwM2FkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1ZN66WH. Transaction: MzA3MDg1MTkxMGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O52G6Z. Transaction: MzA2OTc3MTM3NmFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKZLF. Transaction: MzA0OTQyOTQ3MWFkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SRAP3XVD. Transaction: MzA0NDY0MzUwNmFkaXF6a2N4.

  15. 23 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XBH4RQ6G. Transaction: MzAyOTI5MDI4OWFkaXF6a2N4.

  16. 7 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S1DZQNYG. Transaction: MzAyNDc4OTg5MWFkaXF6a2N4.

  17. 17 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XHPWYFV7. Transaction: MzAwNTE5Mzg3N2FkaXF6a2N4.

  18. 17 December 2009 Secretary's details changed for Mr William Yeaman Watson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XHPWVFV4. Transaction: MzAwNTE5MzY0NGFkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Mr William Yeaman Watson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHPWXFV6. Transaction: MzAwNTE5MzY0OWFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Tracy Diane Watson on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XHPWWFV5. Transaction: MzAwNTE5MzY0N2FkaXF6a2N4.

  21. 10 November 2009 Registered office address changed from West Ingliston Framhouse Forfar Angus DD8 1TJ on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYJIHETK. Transaction: MzAwMjQ3Nzg1NmFkaXF6a2N4.

  22. 7 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SENW0DVX. Transaction: MzAwMDI4MzEyM2FkaXF6a2N4.

  23. 15 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKIL5OP. Transaction: MjAyMDI5OTI3OWFkaXF6a2N4.

  24. 4 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SQP7I5DE. Transaction: MjAxOTM0ODgzM2FkaXF6a2N4.

  25. 14 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyODk2OWFkaXF6a2N4.

  26. 20 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1MzQ5MWFkaXF6a2N4.

  27. 28 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2Njg0N2FkaXF6a2N4.

  28. 11 November 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE3MDI5MzgyOWFkaXF6a2N4.

  29. 23 October 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3MDE3NTI3M2FkaXF6a2N4.

  30. 5 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ1MTk4MGFkaXF6a2N4.

  31. 22 April 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE2MDMxNjQ4NWFkaXF6a2N4.

  32. 22 March 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE1ODc3NTU5NWFkaXF6a2N4.

  33. 14 January 2006 Dec mort/charge release [View PDF]

    Category: Mortgage. Type: 419b(Scot). Transaction: MDAxMjA2NTQyN2FkaXF6a2N4.

  34. 11 January 2006 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM4Mzg2MWFkaXF6a2N4.

  35. 9 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MzIwNTExOWFkaXF6a2N4.

  36. 14 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MjM1NzI3N2FkaXF6a2N4.

  37. 25 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyOTk1MTg0N2FkaXF6a2N4.

  38. 20 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExMTg4NDU2NGFkaXF6a2N4.

  39. 20 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NTk3MzUyOWFkaXF6a2N4.

  40. 22 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MDAyODk4M2FkaXF6a2N4.

  41. 4 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUyODg2NGFkaXF6a2N4.

  42. 30 September 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NDkxNTMzNWFkaXF6a2N4.

  43. 29 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTk4MTY2OWFkaXF6a2N4.

  44. 18 December 2003 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk0MDA1N2FkaXF6a2N4.

  45. 4 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MjMxNDE5MmFkaXF6a2N4.

  46. 19 December 2002 Return made up to 12/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwODYwN2FkaXF6a2N4.

  47. 26 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NzMxNjMwNGFkaXF6a2N4.

  48. 18 February 2002 Registered office changed on 18/02/02 from: the office ballindarg forfar angus DD8 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTI5MjgwMmFkaXF6a2N4.

  49. 21 December 2001 Return made up to 12/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1NDg4MmFkaXF6a2N4.

  50. 13 November 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzQ0OTk5MWFkaXF6a2N4.

  51. 9 March 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2ODE2NTk3OGFkaXF6a2N4.

  52. 3 January 2001 Accounting reference date extended from 31/12/01 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzQzMjEzNGFkaXF6a2N4.

  53. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ4Mzc4M2FkaXF6a2N4.

  54. 3 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4NzA5NGFkaXF6a2N4.

  55. 20 December 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NzI3Njc5MmFkaXF6a2N4.

  56. 13 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY0NjcyMmFkaXF6a2N4.

  57. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYwMjA3NGFkaXF6a2N4.

  58. 13 December 2000 Registered office changed on 13/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE1MzE2NmFkaXF6a2N4.

  59. 13 December 2000 Nc inc already adjusted 12/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMDIwODI5MGFkaXF6a2N4.

  60. 13 December 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzI2ODkxMGFkaXF6a2N4.

  61. 13 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU4MjQ1N2FkaXF6a2N4.

  62. 12 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI5NTY5MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.