Albany Lettings Ltd.

Company Registration Number: SC291569

Scottish Company

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Albany Lettings Ltd. is a Private Company Limited by Shares first registered on 11 October 2005.

Registered Address

168 BRUNTSFIELD PLACE
EDINBURGH
EH10 4ER

There are 10 companies currently registered at this postcode, including this one.

All companies at EH10 4ER

Registration Data

Company Number

SC291569

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £867,163£685,617£561,872£468,419£403,164£509,742£334,637£228,258£0£0£0
of which Cash £199,799£149,477£128,261£140,774£112,435£251,607£119,807£228,258£0£0£0
Total Assets £867,163£685,617£561,872£468,419£403,164£509,742£334,637£228,258£0£0£0
Current Liabilities £159,070£137,408£155,426£175,378£208,609£418,986£341,161£324,614£0£0£0
Net Current Assets £708,093£548,209£406,446£293,041£194,555£90,756£-6,524£-96,356£0£0£0
Total Net Worth £710,365£552,560£413,840£303,117£210,731£117,782£33,547£45,946£0£0£0

Previous Names

No previous names

Company Officers

  • JOHNSON, Isobel Elizabeth

    Secretary

    Appointed on 1 September 2009

     

    12
    Plewlandcroft
    South Queensferry
    West Lothian
    EH30 9RG

  • JOHNSTON, Neil Graham

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1944

    12 Plewlandcroft
    South Queensferry
    West Lothian
    EH30 9RG

  • GATHERER, Lynn Margaret

    Secretary

    Appointed on 11 October 2005

    Resigned on 1 September 2009

    Ard Grianach
    Abernyte
    Perthshire
    PH14 9ST

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 11 October 2005

    Resigned on 11 October 2005

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

  • GATHERER, Lynn Margaret

    Director

    Appointed on 11 October 2005

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1978

    Ard Grianach
    Abernyte
    Perthshire
    PH14 9ST

  • JOHNSTON, Graham James Robert, Dr

    Director

    Appointed on 11 October 2005

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1976

    6 Hunterhall Place
    St Madoes
    Perthshire
    PH2 7TZ

  • JOHNSTON, Isobel Elizabeth

    Director

    Appointed on 11 October 2005

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: August 1948

    12 Plewlandcroft
    South Queensferry
    West Lothian
    EH30 9RG

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HGNJE1. Transaction: MzE4ODI2MzYzOGFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZQWHE. Transaction: MzE2MDExNTg4MmFkaXF6a2N4.

  3. 3 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5GGRLWQ. Transaction: MzE1ODU0OTY4MGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK0ZCG. Transaction: MzEzMzU5MTM0NWFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4I33YYR. Transaction: MzEzMzE5MjQ5NmFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3JKK2G9. Transaction: MzExMDQ0NTEzMWFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGPN80. Transaction: MzExMDI1Mzc4M2FkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2K5AVFD. Transaction: MzA4ODE5Mjk0MmFkaXF6a2N4.

  9. 4 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGLBUB. Transaction: MzA4ODE0MDE1NmFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZMC8LV. Transaction: MzA3MDc2MzA2N2FkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1HIRAEZ. Transaction: MzA2NDQ0NzQ2MGFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X5MLGYQD. Transaction: MzA0NjE3OTU1M2FkaXF6a2N4.

  13. 9 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SSHVSWG0. Transaction: MzA0MTgzMjIyMmFkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: SYRDMPTY. Transaction: MzAyODU5OTgzMWFkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S2MVNMQA. Transaction: MzAyMTk0Nzg4OGFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: SC8S1FN7. Transaction: MzAwNDkwMDU5OGFkaXF6a2N4.

  17. 13 October 2009 Appointment of Isobel Elizabeth Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SEMT1DWV. Transaction: MzAwMDYzNjc3NGFkaXF6a2N4.

  18. 8 October 2009 Termination of appointment of Isobel Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SEMT9DW3. Transaction: MzAwMDMyNTYxNWFkaXF6a2N4.

  19. 8 October 2009 Termination of appointment of Lynn Gatherer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SEMTADW4. Transaction: MzAwMDMyNTU3NGFkaXF6a2N4.

  20. 25 September 2009 Accounting reference date extended from 31/10/2009 to 31/01/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SFOJUDJ4. Transaction: MjA0MjEyNzcxMWFkaXF6a2N4.

  21. 21 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGU9PCKW. Transaction: MjAzOTY5NzU2OGFkaXF6a2N4.

  22. 9 July 2009 Director appointed neil graham johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: SI7KVBDK. Transaction: MjAzNjgyODMwM2FkaXF6a2N4.

  23. 9 July 2009 Appointment terminated director lynn gatherer [View PDF]

    Category: Officers. Type: 288b. Barcode: SI7L4BDU. Transaction: MjAzNjgyODI2OWFkaXF6a2N4.

  24. 9 July 2009 Appointment terminated director graham johnston [View PDF]

    Category: Officers. Type: 288b. Barcode: SI7KUBDJ. Transaction: MjAzNjgyODIyOWFkaXF6a2N4.

  25. 23 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQ4GV5TV. Transaction: MjAyMTE1ODI1MWFkaXF6a2N4.

  26. 19 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: STP4U39K. Transaction: MjAxMzczNTMxOGFkaXF6a2N4.

  27. 16 November 2007 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0NDk3NWFkaXF6a2N4.

  28. 8 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc1MzMwMGFkaXF6a2N4.

  29. 9 March 2007 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzcxNjI0MWFkaXF6a2N4.

  30. 7 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg0NjI4OWFkaXF6a2N4.

  31. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4OTQwOWFkaXF6a2N4.

  32. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE1NjM0M2FkaXF6a2N4.

  33. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY4MzU5NmFkaXF6a2N4.

  34. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE2NjY3MGFkaXF6a2N4.

  35. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjM3NDA5MmFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:45:03 +0000