Albion Healthcare Ltd.

Company Registration Number: SC281767

Scottish Company

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Albion Healthcare Ltd. is a Private Company Limited by Shares first registered on 18 March 2005. Its current registered address is in Edinburgh.

Registered Address

74 COMISTON ROAD
EDINBURGH
EH10 5QJ

There are 2 companies currently registered at this postcode, including this one.

All companies at EH10 5QJ

Registration Data

Company Number

SC281767

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£22,741£29,730£49,383£37,577
Current Assets £34,385£20,511£7,506£9,946£5,699£6,849
of which Cash £30,335£16,711£4,256£6,696£2,449£3,599
Total Assets £34,385£20,511£30,247£39,676£55,082£44,426
Current Liabilities £73,901£13,547£10,050£18,027£33,708£24,857
Net Current Assets £-39,516£6,964£-2,544£-8,081£-28,009£-18,008
Total Net Worth £15,621£16,281£20,197£21,649£21,374£19,569

Previous Names

No previous names

Company Officers

  • CAVANAGH, David Andrew

    Secretary

    Appointed on 18 March 2005

     

    25 Blackheath Gardens
    Clontarf
    Dublin 3
    IRISH
    Ireland

  • CAVANAGH, Alan

    Director

    Appointed on 18 March 2005

     

    Nationality: Irish

    Occupation: Business Executive

    Month of birth: August 1976

    74
    Comiston Road
    Edinburgh
    EH10 5QJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 18 March 2005

    Resigned on 20 May 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 18 March 2005

    Resigned on 18 March 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5AM8Z. Transaction: MzE2NDc2MzQwOGFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54DYX0P. Transaction: MzE0NTg2NzAyN2FkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LDZ368. Transaction: MzEzNjQ5NzIwM2FkaXF6a2N4.

  4. 12 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X455WAPC. Transaction: MzEyMTAyNTcwMmFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSLCEG. Transaction: MzExMzUzNDc1OWFkaXF6a2N4.

  6. 14 December 2014 Director's details changed for Alan Cavanagh on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MPX26R. Transaction: MzExMzQ0ODgxNWFkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34J93IW. Transaction: MzA5NzEyMjAxMWFkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2N7FVI3. Transaction: MzA5MDgxMTY4N2FkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24ND8MP. Transaction: MzA3NDkwNjU5MGFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1OC3FKO. Transaction: MzA3MDExMDQ3NmFkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15AO3CP. Transaction: MzA1NDY0MjQ1NWFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0O2J188. Transaction: MzA0OTIwNTM0NGFkaXF6a2N4.

  13. 18 August 2011 Registered office address changed from 96 Comiston Road Edinburgh EH10 5QL on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIMX1WSN. Transaction: MzA0MjMwMTAyMmFkaXF6a2N4.

  14. 6 May 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XJ6S9TWC. Transaction: MzAzNjY5NTA1MGFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYK9VQ48. Transaction: MzAyOTI3MjUwMmFkaXF6a2N4.

  16. 9 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XF1WZJ0R. Transaction: MzAxMzIwNTkxOWFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Alan Cavanagh on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XF1WYJ0Q. Transaction: MzAxMzIwNTc2OGFkaXF6a2N4.

  18. 31 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBIRWG1P. Transaction: MzAwNjAzNDg5MmFkaXF6a2N4.

  19. 21 May 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGVLA1J. Transaction: MjAzMzQ4NzEwNmFkaXF6a2N4.

  20. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVGNK20C. Transaction: MjAxMDQ3MDYyNmFkaXF6a2N4.

  21. 4 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUL4YLQ. Transaction: MjAwMjY0MTQ2NGFkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3MjUxM2FkaXF6a2N4.

  23. 15 November 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE1MTM1MGFkaXF6a2N4.

  24. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYxMjE4OGFkaXF6a2N4.

  25. 11 May 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAyNjYxNWFkaXF6a2N4.

  26. 11 May 2006 Ad 18/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTY2NjA3N2FkaXF6a2N4.

  27. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDMyMTcwMmFkaXF6a2N4.

  28. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYyNDI3NGFkaXF6a2N4.

  29. 8 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg4NjQwM2FkaXF6a2N4.

  30. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYyNDg4OWFkaXF6a2N4.

  31. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM0ODEwNWFkaXF6a2N4.

  32. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg4ODA4NmFkaXF6a2N4.

  33. 18 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjE1MTAzNGFkaXF6a2N4.

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