Albert Place Properties Limited

Company Registration Number: SC299672

Scottish Company

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Albert Place Properties Limited is a Private Company Limited by Shares first registered on 27 March 2006. Its current registered address is in Aberdeen.

Registered Address

9 VICTORIA STREET
ABERDEEN
SCOTLAND
AB10 1XB

There are 197 companies currently registered at this postcode, including this one.

All companies at AB10 1XB

Registration Data

Company Number

SC299672

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 March 2006

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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £251,694£230,270£208,414£187,908£168,854£151,166£135,005
Current Assets £6,330£11,582£14,038£10,151£6,522£2,627£4,789
of which Cash £0£2,243£4,700£6,889£6,522£2,627£4,789
Total Assets £258,024£241,852£222,452£198,059£175,376£153,793£139,794
Current Liabilities £144,655£157,321£149,733£140,380£139,245£133,806£114,369
Net Current Assets £-138,325£-145,739£-135,695£-130,229£-132,723£-131,179£-109,580
Total Net Worth £113,369£84,531£72,719£57,679£36,131£19,987£25,425

Previous Names

No previous names

Company Officers

  • FORBES-CABLE, John Michael

    Secretary

    Appointed on 27 March 2006

     

    Nationality: British

    Upper Craigievar
    Alford
    Aberdeenshire
    AB33 8JR

  • FORBES-CABLE, Virginia Clodagh

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1952

    Upper Graigievar
    Craigievar
    Alford
    AB33 8JR

  • ROSS, Archibald Campbell

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1969

    201 Links Road
    Aberdeen
    AB24 5EY

  • TORRANCE, William James

    Director

    Appointed on 27 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1961

    Granton Lodge
    12 1/2 Great Western Place
    Aberdeen
    AB10 6QL

  • FORBES-CABLE, Malcolm Dunbar Craigievar

    Director

    Appointed on 27 March 2006

    Resigned on 20 April 2006

    Nationality: British

    Occupation: Oil Engineer

    Month of birth: February 1972

    Upper Craigievar
    Craigievar
    Alford
    Aberdeenshire
    AB33 8JR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 April 2017 Registered office address changed from 8, Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 21 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Address. Type: AD01. Barcode: X64TALC0. Transaction: MzE3NDA4MDc1NmFkaXF6a2N4.

  2. 2 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63HZTII. Transaction: MzE3MjYzMjQ3OWFkaXF6a2N4.

  3. 12 March 2017 Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8, Albert Place Aberdeen AB25 1RG on 12 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Address. Type: AD01. Barcode: X6216AA1. Transaction: MzE3MDkzNDAxOGFkaXF6a2N4.

  4. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V49BQ. Transaction: MzE2OTYyOTE0NWFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54OEQ7C. Transaction: MzE0NjExMTg4NGFkaXF6a2N4.

  6. 14 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50QP5CJ. Transaction: MzE0MTg3ODY3MGFkaXF6a2N4.

  7. 8 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44SZ0OH. Transaction: MzEyMDcyMDY0NWFkaXF6a2N4.

  8. 7 April 2015 Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SYYKW. Transaction: MzEyMDcyMDMyOWFkaXF6a2N4.

  9. 18 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3ECWLJC. Transaction: MzEwNTc0ODk5OGFkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34WC8GA. Transaction: MzA5NzQzMTU2NGFkaXF6a2N4.

  11. 6 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S2MKVQ1V. Transaction: MzA5MDIxMjkyOWFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26LAG4W. Transaction: MzA3NjQ4NzQ3N2FkaXF6a2N4.

  13. 23 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20OZTG1. Transaction: MzA3MTYwODQ4N2FkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16KYH6Y. Transaction: MzA1NTU5Mzc2M2FkaXF6a2N4.

  15. 29 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SPH0KZM3. Transaction: MzA0ODA0OTU3NGFkaXF6a2N4.

  16. 8 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XAIQFT4R. Transaction: MzAzNTI5MDk1N2FkaXF6a2N4.

  17. 5 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S03BPOUD. Transaction: MzAyNjQ3MzczMWFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XSGPQJRU. Transaction: MzAxNTAxNDQyM2FkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Archibald Campbell Ross on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XSGPPJRT. Transaction: MzAxNTAxNDM4OGFkaXF6a2N4.

  20. 6 May 2010 Director's details changed for Virginia Clodagh Forbes-Cable on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XSGPOJRS. Transaction: MzAxNTAxNDM4N2FkaXF6a2N4.

  21. 30 June 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SIGYQB4T. Transaction: MjAzNjEyNjkyNGFkaXF6a2N4.

  22. 10 June 2009 Accounting reference date extended from 31/03/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJDJFALH. Transaction: MjAzNDgxMDg0OGFkaXF6a2N4.

  23. 1 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAL099HR. Transaction: MjAzMTk5NjczMGFkaXF6a2N4.

  24. 29 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SKT1H9EA. Transaction: MjAzMTgxMjYyN2FkaXF6a2N4.

  25. 10 December 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: SQHRY5JC. Transaction: MjAxOTgxNDU5OWFkaXF6a2N4.

  26. 22 May 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2H7OZX7. Transaction: MjAwNTkxMDAwM2FkaXF6a2N4.

  27. 28 June 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEzNzk4MmFkaXF6a2N4.

  28. 30 May 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MTU5OTA4M2FkaXF6a2N4.

  29. 3 May 2006 Registered office changed on 03/05/06 from: 44 victoria street aberdeen AB10 1XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY4NDMyM2FkaXF6a2N4.

  30. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUwMDI3MmFkaXF6a2N4.

  31. 20 April 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2MDM4NzcyM2FkaXF6a2N4.

  32. 4 April 2006 Ad 27/03/06--------- £ si [email protected]=12500 £ ic 7500/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDIxODg3OGFkaXF6a2N4.

  33. 27 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODgyMjMxMmFkaXF6a2N4.

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