Albyn Enterprises Limited

Company Registration Number: SC269357

Scottish Company

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Albyn Enterprises Limited is a Private Company Limited by Shares first registered on 15 June 2004. Its current registered address is in Invergordon, Ross-Shire.

Registered Address

98-104 HIGH STREET
INVERGORDON
ROSS-SHIRE
IV18 0DL

There are 5 companies currently registered at this postcode, including this one.

All companies at IV18 0DL

Registration Data

Company Number

SC269357

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 June 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA138929

Registration Start Date

7 September 2015

Registration Expiry Date

6 September 2017

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £652,983£821,025£213,753£169,655£224,690£75,510£98,221
of which Cash £443,041£672,925£99,439£27,468£179,532£65,429£54,968
Total Assets £652,983£821,025£213,753£169,655£224,690£75,510£98,221
Current Liabilities £450,292£654,291£73,847£68,158£169,223£61,435£65,816
Net Current Assets £202,691£166,734£139,906£101,497£55,467£14,075£32,405
Total Net Worth £169,935£127,153£114,861£77,419£42,453£10,864£32,405

Previous Names

No previous names

Company Officers

  • CONVERY, James Alexander David

    Secretary

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Auditor

    6 Balnafettack Road
    Inverness
    Highland
    IV3 8TF

  • CONVERY, James Alexander David

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Auditor

    Month of birth: May 1958

    6 Balnafettack Road
    Inverness
    Highland
    IV3 8TF

  • MCLAUGHLAN, Isabell

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: House Wife

    Month of birth: August 1952

    7 Ross Crescent
    Milton
    Kildary
    Ross Shire
    IV18 0PS

  • MCMASTER, Angus Fraser

    Director

    Appointed on 11 June 2015

     

    Nationality: Scotland

    Occupation: Chartered Accountant

    Month of birth: April 1958

    98-104
    High Street
    Invergordon
    Ross-Shire
    IV18 0DL

  • SINCLAIR, Gavin

    Director

    Appointed on 23 September 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    98-104
    High Street
    Invergordon
    Ross-Shire
    IV18 0DL

  • SMITH, Maxine Ruth Ann

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: March 1959

    98-104
    High Street
    Invergordon
    Ross-Shire
    IV18 0DL
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 15 June 2004

    Resigned on 15 June 2004

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

  • BRYCE, Jane

    Director

    Appointed on 15 June 2004

    Resigned on 27 June 2009

    Nationality: American

    Occupation: Housewife

    Month of birth: November 1945

    56 Loch Avenue
    Nairn
    IV12 4TF

  • CLARKSON, Walter Robb

    Director

    Appointed on 17 December 2007

    Resigned on 29 November 2012

    Nationality: Other

    Occupation: Director Cairn Housing Association

    Month of birth: October 1963

    3 Craigmount Crescent
    Edinburgh
    Midlothian
    EH12 8DG

  • DINGWALL, Pauline

    Director

    Appointed on 10 September 2013

    Resigned on 24 May 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1950

    98-104
    High Street
    Invergordon
    Ross-Shire
    IV18 0DL
    Scotland

  • MACLEAN, Anne

    Director

    Appointed on 15 June 2004

    Resigned on 19 August 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    Grianan
    Woodside Avenue
    Granton On Spey
    PH26 3JR

  • MACRAE, Isabella Macgregor

    Director

    Appointed on 23 November 2010

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1944

    98-104
    High Street
    Invergordon
    Ross-Shire
    IV18 0DL
    Scotland

  • OAG, Jim William

    Director

    Appointed on 15 June 2004

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Crofter

    Month of birth: January 1935

    Couliegoe
    Thrumster
    Caithness
    KW1 5TR

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 15 June 2004

    Resigned on 15 June 2004

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 July 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: S6AJ3ED7. Transaction: MzE4MDM1NDY4MmFkaXF6a2N4.

  2. 19 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68X7HSP. Transaction: MzE3ODMwOTM5MmFkaXF6a2N4.

  3. 21 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5FHQ9CH. Transaction: MzE1NzM2OTk4M2FkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSV29. Transaction: MzE1MTQ1NDg0NWFkaXF6a2N4.

  5. 23 June 2016 Termination of appointment of Pauline Dingwall as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X59RSV21. Transaction: MzE1MTQ1NDc4N2FkaXF6a2N4.

  6. 24 November 2015 Termination of appointment of Jim William Oag as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KVKKSR. Transaction: MzEzNTg3ODEyMWFkaXF6a2N4.

  7. 6 July 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4APZ19L. Transaction: MzEyNjI1MzgzOGFkaXF6a2N4.

  8. 1 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQR12Z. Transaction: MzEyNjI2NzYyNWFkaXF6a2N4.

  9. 1 July 2015 Appointment of Mr Angus Mcmaster as a director on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: AP01. Barcode: X4AQR0XK. Transaction: MzEyNjI2NzU4MWFkaXF6a2N4.

  10. 1 July 2015 Appointment of Mr Gavin Sinclair as a director on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Officers. Type: AP01. Barcode: X4AQR0XS. Transaction: MzEyNjI2NzU4MmFkaXF6a2N4.

  11. 22 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3COMLCI. Transaction: MzEwNDE3Njk3MGFkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRSTF. Transaction: MzEwMjM4NDc0M2FkaXF6a2N4.

  13. 23 June 2014 Appointment of Ms Maxine Ruth Ann Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANRPG2. Transaction: MzEwMjM4MzY3OGFkaXF6a2N4.

  14. 23 June 2014 Appointment of Mrs Pauline Dingwall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANRNGG. Transaction: MzEwMjM4MzEwNGFkaXF6a2N4.

  15. 20 June 2014 Termination of appointment of Isabella Macrae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AG4YYO. Transaction: MzEwMjI2OTEyM2FkaXF6a2N4.

  16. 19 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2CUK31E. Transaction: MzA4MTc5NjM2OWFkaXF6a2N4.

  17. 28 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH6WAB. Transaction: MzA4MDY0MDQ4NGFkaXF6a2N4.

  18. 4 December 2012 Termination of appointment of Walter Clarkson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N21EUZ. Transaction: MzA2ODczOTUzMmFkaXF6a2N4.

  19. 6 July 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1CG4F5K. Transaction: MzA2MDM5NDAyNWFkaXF6a2N4.

  20. 22 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKFSQ. Transaction: MzA1OTYyNTM0OWFkaXF6a2N4.

  21. 22 June 2012 Registered office address changed from 98/100 High Street Invergordon Ross-Shire IV18 0LN on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLKFSI. Transaction: MzA1OTYyNTEyMGFkaXF6a2N4.

  22. 26 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XAFEVW5W. Transaction: MzA0MTA2OTU5NWFkaXF6a2N4.

  23. 26 July 2011 Appointment of Mrs Isabella Macgregor Macrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAFEUW5V. Transaction: MzA0MTA2NTkyNGFkaXF6a2N4.

  24. 8 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ST5GEVM1. Transaction: MzA0MDExMjc2NmFkaXF6a2N4.

  25. 8 July 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3XP8LIS. Transaction: MzAxOTE1OTI2OWFkaXF6a2N4.

  26. 7 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJ08ZLHP. Transaction: MzAxOTA2MzM1M2FkaXF6a2N4.

  27. 7 July 2010 Director's details changed for James Alexander David Convery on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJ08WLHM. Transaction: MzAxOTA2MTEzMGFkaXF6a2N4.

  28. 7 July 2010 Director's details changed for Jim William Oag on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJ08YLHO. Transaction: MzAxOTA2MTEzNmFkaXF6a2N4.

  29. 7 July 2010 Director's details changed for Mr Walter Robb Clarkson on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJ08VLHL. Transaction: MzAxOTA2MTEyN2FkaXF6a2N4.

  30. 7 July 2010 Director's details changed for Isabell Mclaughlan on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJ08XLHN. Transaction: MzAxOTA2MTEzMmFkaXF6a2N4.

  31. 7 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCEWPFGY. Transaction: MzAwNDM4NjI4M2FkaXF6a2N4.

  32. 30 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP7GVB5K. Transaction: MjAzNjEzNTk3MmFkaXF6a2N4.

  33. 30 June 2009 Appointment terminated director jane bryce [View PDF]

    Category: Officers. Type: 288b. Barcode: XP6YFB5L. Transaction: MjAzNjExNDg3NWFkaXF6a2N4.

  34. 30 June 2009 Appointment terminated director anne maclean [View PDF]

    Category: Officers. Type: 288b. Barcode: XP6XGB5L. Transaction: MjAzNjExNDE1MGFkaXF6a2N4.

  35. 16 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQC5O5ME. Transaction: MjAyMDM4NDE2MWFkaXF6a2N4.

  36. 27 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0TG0WC. Transaction: MjAwNzk2NjEwNGFkaXF6a2N4.

  37. 23 April 2008 Director appointed mr walter robb clarkson [View PDF]

    Category: Officers. Type: 288a. Barcode: XW6UEZ4A. Transaction: MjAwMzkzOTY4NWFkaXF6a2N4.

  38. 9 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2Nzg3M2FkaXF6a2N4.

  39. 9 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3Mzc1MGFkaXF6a2N4.

  40. 21 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEyMDE5NWFkaXF6a2N4.

  41. 29 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM5MjcyNWFkaXF6a2N4.

  42. 4 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc0NTEyNGFkaXF6a2N4.

  43. 29 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg2OTIzMmFkaXF6a2N4.

  44. 4 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc3MTE5NWFkaXF6a2N4.

  45. 27 July 2004 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzU1NzIyN2FkaXF6a2N4.

  46. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkzNzM1MmFkaXF6a2N4.

  47. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkyMDI2MGFkaXF6a2N4.

  48. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzk0NTI4MmFkaXF6a2N4.

  49. 19 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg1MTU0MmFkaXF6a2N4.

  50. 19 July 2004 Registered office changed on 19/07/04 from: breckenridge house 274 sauchiehall street glasgow G2 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcwNDIzOGFkaXF6a2N4.

  51. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxMjI1MWFkaXF6a2N4.

  52. 19 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE4Njk5OWFkaXF6a2N4.

  53. 18 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjgxMTYxNGFkaXF6a2N4.

  54. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA4ODA1OWFkaXF6a2N4.

  55. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk0ODc2MmFkaXF6a2N4.

  56. 15 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzI1MTc1MWFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:40:06 +0100