Albany Venture Managers GP Limited

Company Registration Number: SC226980

Scottish Company

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Albany Venture Managers GP Limited is a Private Company Limited by Shares first registered on 15 January 2002. Its current registered address is in Dundee.

Registered Address

8 WEST MARKETGAIT
DUNDEE
DD1 1QN

There are 15 companies currently registered at this postcode, including this one.

All companies at DD1 1QN

Registration Data

Company Number

SC226980

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£12£0£0£0
Current Assets £12,239£28,410£491£40,883£113,302£100,077
of which Cash £12,239£28,385£486£37,180£81,465£568
Total Assets £12,239£28,410£503£40,883£113,302£100,077
Current Liabilities £8,079£32,187£1£40,297£112,704£99,478
Net Current Assets £4,160£-3,777£490£586£598£599
Total Net Worth £4,172£480£502£598£610£611

Previous Names

  • DMWS 539 LIMITED, active until 12 April 2002

Company Officers

  • ANDERSON, Ian

    Secretary

    Appointed on 20 May 2016

     

    8
    West Marketgait
    Dundee
    DD1 1QN

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Director, Risk And Compliance

    Month of birth: July 1965

    8
    West Marketgait
    Dundee
    DD1 1QN

  • MCPHERSON, Donald James

    Secretary

    Appointed on 21 November 2006

    Resigned on 20 May 2016

    Nationality: British

    8
    West Marketgait
    Dundee
    DD1 1QN

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 January 2002

    Resigned on 20 November 2006

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • ABBOTT, Raymond James

    Director

    Appointed on 11 April 2002

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1959

    8
    West Marketgait
    Dundee
    DD1 1QN

  • CHRISTIE, Iain Robert

    Director

    Appointed on 11 April 2002

    Resigned on 17 February 2004

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1972

    Flat 2f1
    59 Viewforth
    Edinburgh
    Midlothian
    EH10 4LQ

  • DEARDS, David Alun

    Director

    Appointed on 17 April 2007

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    Hollybrook
    29 Wilson Street
    Perth
    Perthshire
    PH2 0EX

  • GARRETT-COX, Katherine Lucy

    Director

    Appointed on 1 May 2007

    Resigned on 14 February 2016

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: November 1967

    8
    West Marketgait
    Dundee
    DD1 1QN

  • HARDEN, Alan Jerry

    Director

    Appointed on 17 April 2007

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    15 Queens Gardens
    St Andrews
    Fife
    KY16 9TA

  • MORRISON, John George

    Director

    Appointed on 11 April 2002

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1969

    8
    West Marketgait
    Dundee
    DD1 1QN

  • STEEL, Andrew Dewar

    Director

    Appointed on 17 February 2004

    Resigned on 20 November 2006

    Nationality: Brtittish

    Occupation: Company Director

    Month of birth: September 1955

    44 Beechmount Park
    Edinburgh
    Midlothian
    EH12 5YT

  • TROTTER, Alan John

    Director

    Appointed on 1 February 2010

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    8
    West Marketgait
    Dundee
    DD1 1QN
    United Kingdom

  • WATT, Alan Macdonald

    Director

    Appointed on 11 April 2002

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1966

    18 Denham Green Terrace
    Edinburgh
    Midlothian
    EH5 3PD

  • DM DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 January 2002

    Resigned on 11 April 2002

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ3M9U. Transaction: MzE2NzA4MTM2OWFkaXF6a2N4.

  2. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FK88UX. Transaction: MzE1NzQ3MzAzOWFkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM02. Barcode: S58C4S3S. Transaction: MzE1MDIzMDEyMmFkaXF6a2N4.

  4. 9 June 2016 Appointment of Ian Anderson as a secretary on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP03. Barcode: S58C4S3K. Transaction: MzE1MDIzMDEyM2FkaXF6a2N4.

  5. 2 March 2016 Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016 [View PDF]

    Action Date: 14 February 2016. Category: Officers. Type: TM01. Barcode: S51IYWYP. Transaction: MzE0MjczOTg1N2FkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50IYNLK. Transaction: MzE0MTcyNTQ4N2FkaXF6a2N4.

  7. 23 November 2015 Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: S4KG6Q1S. Transaction: MzEzNTc1MzQwMGFkaXF6a2N4.

  8. 6 October 2015 Termination of appointment of Alan John Trotter as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: S4HGL4GO. Transaction: MzEzMjQ2Mzc4OWFkaXF6a2N4.

  9. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GRKIMQ. Transaction: MzEzMTk3MzYxMGFkaXF6a2N4.

  10. 22 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLB7YA. Transaction: MzExNTg5MTQwMmFkaXF6a2N4.

  11. 12 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37M8M5S. Transaction: MzA5OTg2MDM4OGFkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X317SN88. Transaction: MzA5NDEwNDQ2MWFkaXF6a2N4.

  13. 5 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S25HDJDM. Transaction: MzA3NTc0Mjk2MGFkaXF6a2N4.

  14. 23 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20P17HM. Transaction: MzA3MTYyNTgxMGFkaXF6a2N4.

  15. 18 October 2012 Director's details changed for Mr Alan John Trotter on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: S1JODDZ5. Transaction: MzA2NjA2MzU4OWFkaXF6a2N4.

  16. 9 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S182HFAG. Transaction: MzA1NzE4NDMyNmFkaXF6a2N4.

  17. 8 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12A6FSZ. Transaction: MzA1MjExNDE5NWFkaXF6a2N4.

  18. 18 November 2011 Termination of appointment of Raymond Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SPUOXZB6. Transaction: MzA0NzM5ODU2N2FkaXF6a2N4.

  19. 14 October 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1EC9YD8. Transaction: MzA0NTQ5MTE3NWFkaXF6a2N4.

  20. 4 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: STAT4VF2. Transaction: MzAzOTg1ODAyNWFkaXF6a2N4.

  21. 9 June 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SU4J6UT2. Transaction: MzAzODU3NzA4NWFkaXF6a2N4.

  22. 18 April 2011 Termination of appointment of John Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDFM5TEN. Transaction: MzAzNTc1ODUyNGFkaXF6a2N4.

  23. 31 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XMHE8R9M. Transaction: MzAzMTM3MzUxNGFkaXF6a2N4.

  24. 27 May 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S5EJSKCI. Transaction: MzAxNjQ0Mzk5NWFkaXF6a2N4.

  25. 11 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XG6OYHF1. Transaction: MzAwOTI0Mzc2OGFkaXF6a2N4.

  26. 9 February 2010 Appointment of Alan John Trotter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S9R8FH95. Transaction: MzAwOTA1MjcwMmFkaXF6a2N4.

  27. 9 October 2009 Secretary's details changed for Donald James Mcpherson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: SENALDWX. Transaction: MzAwMDQzMzA2NWFkaXF6a2N4.

  28. 9 October 2009 Director's details changed for John George Morrison on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SENAEDWQ. Transaction: MzAwMDQzMTMyOWFkaXF6a2N4.

  29. 9 October 2009 Director's details changed for Katherine Lucy Garrett-Cox on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SENAFDWR. Transaction: MzAwMDQyMTIzMGFkaXF6a2N4.

  30. 9 October 2009 Director's details changed for Raymond James Abbott on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: SENADDWP. Transaction: MzAwMDQyMDc0NmFkaXF6a2N4.

  31. 25 June 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SIVUHB0R. Transaction: MjAzNTgzMzYyNmFkaXF6a2N4.

  32. 29 May 2009 Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ [View PDF]

    Category: Address. Type: 287. Barcode: XGY4HA9F. Transaction: MjAzMzk4NjQ0NWFkaXF6a2N4.

  33. 11 May 2009 Appointment terminated director david deards [View PDF]

    Category: Officers. Type: 288b. Barcode: SKG8Z9OW. Transaction: MjAzMjYzNDg1MmFkaXF6a2N4.

  34. 5 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGUQ74W. Transaction: MjAyNTA3NjQxMmFkaXF6a2N4.

  35. 14 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzI4MTA1OWFkaXF6a2N4.

  36. 29 August 2008 Appointment terminated director alan harden [View PDF]

    Category: Officers. Type: 288b. Barcode: SUJDR2OZ. Transaction: MjAxMjExMDE2N2FkaXF6a2N4.

  37. 13 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SXJ2I0H9. Transaction: MjAwNzE3MTczN2FkaXF6a2N4.

  38. 8 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0NzE1MmFkaXF6a2N4.

  39. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIwOTcxM2FkaXF6a2N4.

  40. 27 September 2007 Accounting reference date extended from 30/09/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA4NTY0OGFkaXF6a2N4.

  41. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjA5NDUwOWFkaXF6a2N4.

  42. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxMjA4NWFkaXF6a2N4.

  43. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxMjA4NGFkaXF6a2N4.

  44. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTczNDk0NWFkaXF6a2N4.

  45. 12 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5MTk5M2FkaXF6a2N4.

  46. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMzY4NmFkaXF6a2N4.

  47. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwMzY4N2FkaXF6a2N4.

  48. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY1NjQzNmFkaXF6a2N4.

  49. 1 December 2006 Registered office changed on 01/12/06 from: 16 charlotte square edinburgh EH2 4DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzNzk4NWFkaXF6a2N4.

  50. 1 November 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0MjQxNmFkaXF6a2N4.

  51. 27 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0Mjk1MGFkaXF6a2N4.

  52. 27 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI4NDk3OWFkaXF6a2N4.

  53. 1 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA5ODk3NDA4MmFkaXF6a2N4.

  54. 4 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTcxMDM1MWFkaXF6a2N4.

  55. 3 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzAzODQzN2FkaXF6a2N4.

  56. 17 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzExOTU4M2FkaXF6a2N4.

  57. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ5NTAyNWFkaXF6a2N4.

  58. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY5OTk3MGFkaXF6a2N4.

  59. 9 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjUyOTEwNmFkaXF6a2N4.

  60. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzNDIxOWFkaXF6a2N4.

  61. 23 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzY1MDkwNWFkaXF6a2N4.

  62. 19 January 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjEwMTU1NGFkaXF6a2N4.

  63. 29 September 2003 Registered office changed on 29/09/03 from: 11 walker street edinburgh midlothian EH3 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU5MjA0MWFkaXF6a2N4.

  64. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI4NDA5NGFkaXF6a2N4.

  65. 10 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1Njc0NWFkaXF6a2N4.

  66. 10 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgxNzIyNmFkaXF6a2N4.

  67. 15 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQyMDY4OGFkaXF6a2N4.

  68. 15 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTM3NzAzNGFkaXF6a2N4.

  69. 15 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIzMjkyMWFkaXF6a2N4.

  70. 25 April 2002 Accounting reference date shortened from 31/01/03 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTg2NzU2MmFkaXF6a2N4.

  71. 25 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY5Mzc2OWFkaXF6a2N4.

  72. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUwMDgxNGFkaXF6a2N4.

  73. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTczNzczMmFkaXF6a2N4.

  74. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5MjE1M2FkaXF6a2N4.

  75. 25 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg1MTMyOWFkaXF6a2N4.

  76. 12 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTE2NDM4NWFkaXF6a2N4.

  77. 15 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzMwNTA0NWFkaXF6a2N4.

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