Albanorth Limited

Company Registration Number: SC215482

Scottish Company

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Albanorth Limited is a Private Company Limited by Shares first registered on 6 February 2001. Its current registered address is in Glasgow.

Registered Address

KENSINGTON HOUSE
227 SAUCHIEHALL STREET
GLASGOW
G2 3EX

There are 76 companies currently registered at this postcode, including this one.

All companies at G2 3EX

Registration Data

Company Number

SC215482

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £220,142£220,142£220,142£220,142£220,142£220,142£220,142
Current Assets £124,898£129,107£127,842£147,861£129,980£203,657£237,195
of which Cash £110,977£123,613£124,013£137,453£125,157£130,805£217,368
Total Assets £345,040£349,249£347,984£368,003£350,122£423,799£457,337
Current Liabilities £3,292£5,105£1,824£11,180£8,322£20,186£27,558
Net Current Assets £121,606£124,002£126,018£136,681£121,658£183,471£209,637
Total Net Worth £341,748£344,144£346,160£356,823£341,800£403,613£429,779

Previous Names

No previous names

Company Officers

  • LYDEN, Patricia

    Director

    Appointed on 20 March 2001

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: March 1948

    30 Henry Bell Street
    Helensburgh
    Dunbartonshire
    G84 7HL

  • LYDEN, Paul, Dr

    Director

    Appointed on 20 March 2001

     

    Nationality: British

    Occupation: Retired Consultant

    Month of birth: November 1947

    30 Henry Bell Street
    Helensburgh
    Dunbartonshire
    G84 7HL

  • LYDEN, Patricia

    Secretary

    Appointed on 20 March 2001

    Resigned on 18 March 2013

    30 Henry Bell Street
    Helensburgh
    Dunbartonshire
    G84 7HL

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 6 February 2001

    Resigned on 20 March 2001

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 6 February 2001

    Resigned on 20 March 2001

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6079H62. Transaction: MzE2ODc3NDE0N2FkaXF6a2N4.

  2. 9 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: S5J3T06H. Transaction: MzE2MTM5NDI5MGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X54YWA75. Transaction: MzE0NjQxNzcwNWFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4JW65T4. Transaction: MzEzNDg2Mzg2NmFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X45P0U81. Transaction: MzEyMTUxNzQzOWFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3KYL2M3. Transaction: MzExMTYyNjMyOGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X36RMRBF. Transaction: MzA5ODkzNTg4M2FkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2K2T38J. Transaction: MzA4ODAzMzA1MWFkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X24NC868. Transaction: MzA3NDkwNDU0MWFkaXF6a2N4.

  10. 21 March 2013 Director's details changed for Dr Paul Lyden on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24NC860. Transaction: MzA3NDg5NTM3NGFkaXF6a2N4.

  11. 21 March 2013 Termination of appointment of Patricia Lyden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NC85S. Transaction: MzA3NDg5NTM2OWFkaXF6a2N4.

  12. 4 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1GQUR74. Transaction: MzA2MzUxODgxNmFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X16SQLTL. Transaction: MzA1NTc3MzMyMmFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGKBHZMA. Transaction: MzA0Nzk1OTcwN2FkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XJQIJTZZ. Transaction: MzAzNjgxOTM2MGFkaXF6a2N4.

  16. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZBXPP9M. Transaction: MzAyNzM0OTQ0M2FkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XRAT4HZB. Transaction: MzAxMDYyMDQwNmFkaXF6a2N4.

  18. 3 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRAT3HZA. Transaction: MzAxMDYxODc0NWFkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Patricia Lyden on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRAT1HZ8. Transaction: MzAxMDYxODc0M2FkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Dr Paul Lyden on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRAT2HZ9. Transaction: MzAxMDYxODc0NGFkaXF6a2N4.

  21. 30 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBKZOG1R. Transaction: MzAwNTkzMDcwNWFkaXF6a2N4.

  22. 17 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QUE93D. Transaction: MjAzMDgwMTI0MGFkaXF6a2N4.

  23. 6 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SVFW921A. Transaction: MjAxMDQ5NDYyNmFkaXF6a2N4.

  24. 22 April 2008 Return made up to 06/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S02TVYZF. Transaction: MjAwMzgxNTI2MmFkaXF6a2N4.

  25. 15 April 2008 Registered office changed on 15/04/2008 from 3RD floor fleming house 134 renfrew street glasgow G3 6SZ [View PDF]

    Category: Address. Type: 287. Barcode: S0GD7YSI. Transaction: MjAwMzMzNTkzNWFkaXF6a2N4.

  26. 8 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ1MDgxMmFkaXF6a2N4.

  27. 16 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjEyNjA2N2FkaXF6a2N4.

  28. 6 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM1NzE5OWFkaXF6a2N4.

  29. 21 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3MzM5OGFkaXF6a2N4.

  30. 13 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQ2OTUzNGFkaXF6a2N4.

  31. 16 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODU5NDg5M2FkaXF6a2N4.

  32. 15 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQzMDYxN2FkaXF6a2N4.

  33. 3 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYxMTkxN2FkaXF6a2N4.

  34. 3 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5NDIyMDY4N2FkaXF6a2N4.

  35. 25 March 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzOTIyNmFkaXF6a2N4.

  36. 6 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzODEyMDcwN2FkaXF6a2N4.

  37. 22 March 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3MDk0M2FkaXF6a2N4.

  38. 1 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQzNjI2OWFkaXF6a2N4.

  39. 11 April 2001 Ad 20/03/01--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDAzNTMyOWFkaXF6a2N4.

  40. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg5Mzg1M2FkaXF6a2N4.

  41. 22 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkyODYxOWFkaXF6a2N4.

  42. 22 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDIzMTc0M2FkaXF6a2N4.

  43. 22 March 2001 £ nc 100/20000 20/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMjQxODY4MGFkaXF6a2N4.

  44. 22 March 2001 Registered office changed on 22/03/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQwOTIzNmFkaXF6a2N4.

  45. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk2MzcyMmFkaXF6a2N4.

  46. 22 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEyMjgwM2FkaXF6a2N4.

  47. 6 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDc3MDYwN2FkaXF6a2N4.

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