Albyn Solutions Limited

Company Registration Number: SC272837

Scottish Company

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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.
Albyn Solutions Limited is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in Edinburgh.

Registered Address

65 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JQ

There are 18 companies currently registered at this postcode, including this one.

All companies at EH3 6JQ

Registration Data

Company Number

SC272837

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • HOGG, Allan Gordon

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1958

    65
    Northumberland Street
    Edinburgh
    EH3 6JQ

  • RAEBURN CHRISTIE CLARK & WALLACE

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 4 November 2016

    12-16
    Albyn Place
    Aberdeen
    AB10 1PS
    United Kingdom

  • LIDDELL, Barry

    Director

    Appointed on 2 September 2004

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    1 Ewing Place
    Falkirk
    FK2 7LP

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

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Latest Filings

  1. 4 November 2016 Termination of appointment of Barry Liddell as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5J0JZZK. Transaction: MzE2MTIzMTY3MmFkaXF6a2N4.

  2. 4 November 2016 Appointment of Mr Allan Gordon Hogg as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5J0JXZE. Transaction: MzE2MTIzMTIzNWFkaXF6a2N4.

  3. 4 November 2016 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM02. Barcode: X5J0JX8A. Transaction: MzE2MTIzMTA0MmFkaXF6a2N4.

  4. 4 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GWEXZ4. Transaction: MzE1ODkyMzE5M2FkaXF6a2N4.

  5. 13 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFOQYR. Transaction: MzE1NzI1NjM0OWFkaXF6a2N4.

  6. 16 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4I4FTPN. Transaction: MzEzMzIwMTIzMGFkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G355KR. Transaction: MzEzMTA5OTg1OWFkaXF6a2N4.

  8. 8 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3I3FRTM. Transaction: MzEwOTA5MjMzN2FkaXF6a2N4.

  9. 9 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2HCFU. Transaction: MzEwNzE4NDAwNWFkaXF6a2N4.

  10. 4 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IAZ37V. Transaction: MzA4NjM1NDEwNWFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKM3UA. Transaction: MzA4NDY5OTAyMWFkaXF6a2N4.

  12. 10 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1J97KDT. Transaction: MzA2NTYwMTEyM2FkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQWLG2. Transaction: MzA2MzU0MjkyM2FkaXF6a2N4.

  14. 4 September 2012 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQWJ02. Transaction: MzA2MzU0MjE3MGFkaXF6a2N4.

  15. 4 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XXRVSY39. Transaction: MzA0NDgzNjE0MGFkaXF6a2N4.

  16. 21 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XT6URXQ4. Transaction: MzA0NDE2Mzc3M2FkaXF6a2N4.

  17. 19 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SZCXGP8D. Transaction: MzAyNzI2ODE3MWFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XFT3JNS6. Transaction: MzAyNDE0NjU3OWFkaXF6a2N4.

  19. 28 September 2010 Secretary's details changed for Raeburn Christie Clark & Wallace on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH04. Barcode: XFT3HNS4. Transaction: MzAyNDE0NTg3NWFkaXF6a2N4.

  20. 28 September 2010 Director's details changed for Barry Liddell on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XFT3INS5. Transaction: MzAyNDE0NTg3OGFkaXF6a2N4.

  21. 22 January 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SAFRWGTD. Transaction: MzAwNzc0MjczNWFkaXF6a2N4.

  22. 2 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JS3CXS. Transaction: MjA0MDUyOTE4MGFkaXF6a2N4.

  23. 20 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SK2XT9ZC. Transaction: MjAzMzM4NTg0NGFkaXF6a2N4.

  24. 8 October 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2HF3SN. Transaction: MjAxNTEyMDQ1MWFkaXF6a2N4.

  25. 12 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SY2310FB. Transaction: MjAwNzA5NDU3MWFkaXF6a2N4.

  26. 5 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2MjExMGFkaXF6a2N4.

  27. 24 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2NTIzOWFkaXF6a2N4.

  28. 8 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExMzQ3NWFkaXF6a2N4.

  29. 16 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUwNTM1MWFkaXF6a2N4.

  30. 8 September 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTMyNzkwN2FkaXF6a2N4.

  31. 8 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNDM3OTQyMGFkaXF6a2N4.

  32. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjE5OTgzOWFkaXF6a2N4.

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