Albyn Management Services Limited

Company Registration Number: SC300655

Scottish Company

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Albyn Management Services Limited is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in Ballater.

Registered Address

DUN DONNACHAIDH
CRATHIE
BALLATER
SCOTLAND
AB35 5UL

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

All companies at AB35 5UL

Registration Data

Company Number

SC300655

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£1,010,681£927,699£882,850£866,254£960,003£1,008,112£0
Current Assets £548,701£21,762£127,148£107,403£17,284£37,505£119,009£199,411
of which Cash £407,593£0£127,148£107,403£17,284£31,965£119,009£199,411
Total Assets £548,701£1,032,443£1,054,847£990,253£883,538£997,508£1,127,121£199,411
Current Liabilities £4,945£463,837£572,949£572,004£570,004£737,004£934,504£971,672
Net Current Assets £543,756£-442,075£-445,801£-464,601£-552,720£-699,499£-815,495£-772,261
Total Net Worth £543,756£568,606£481,898£418,249£313,534£260,504£192,617£24,658

Previous Names

  • STOCKSTILL LIMITED, active until 8 May 2006

Company Officers

  • GRAY, Hazel Margaret

    Secretary

    Appointed on 18 April 2006

     

    Nationality: British

    Dun Donnachaidh
    Crathie
    Ballater
    AB35 5UL
    Scotland

  • MANDERSON, Colin Bruce

    Director

    Appointed on 18 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Hawkhill
    Catterline
    Stonehaven
    Kincarkineshire
    AB39 2UN

  • P & W SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2006

    Resigned on 18 April 2006

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

  • P & W DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2006

    Resigned on 18 April 2006

    Investment House
    6 Union Row
    Aberdeen
    AB21 7DQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 May 2017 Registered office address changed from 11 Ashley Park Drive Aberdeen AB10 6RY to Dun Donnachaidh Crathie Ballater AB35 5UL on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X66Z5ACO. Transaction: MzE3NjI2OTU3MGFkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66O9RRD. Transaction: MzE3NjA1NzA4NGFkaXF6a2N4.

  3. 16 May 2017 Secretary's details changed for Ms Hazel Margaret Gray on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH03. Barcode: X66L2FUI. Transaction: MzE3NTg1MTY2NGFkaXF6a2N4.

  4. 31 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: X5N0TR5M. Transaction: MzE2NTYzOTM5OGFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55BVPOY. Transaction: MzE0NjcxMTA1NWFkaXF6a2N4.

  6. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzQ1NjM4NGFkaXF6a2N4.

  7. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Mjc4OTQ2MmFkaXF6a2N4.

  8. 6 March 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X527501F. Transaction: MzE0MzQ1NjM3NWFkaXF6a2N4.

  9. 24 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X48282QH. Transaction: MzEyMzgyMzYyM2FkaXF6a2N4.

  10. 9 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X40W24N5. Transaction: MzExNjk1NjYwN2FkaXF6a2N4.

  11. 14 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35RLBYW. Transaction: MzA5ODIyNDg0MWFkaXF6a2N4.

  12. 30 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: X2OCJNKJ. Transaction: MzA5MTYyNzEwMmFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X29OF9QJ. Transaction: MzA3OTAyODYzNWFkaXF6a2N4.

  14. 10 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: S1NCXGLC. Transaction: MzA2OTE0NTQzOGFkaXF6a2N4.

  15. 7 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3TCJ. Transaction: MzA1NzA2NjQxOWFkaXF6a2N4.

  16. 21 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: S0O7K8H4. Transaction: MzA0OTQwNTUyM2FkaXF6a2N4.

  17. 26 June 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: X0GP9VAG. Transaction: MzAzOTQzNTU5NmFkaXF6a2N4.

  18. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3BNAM1Q. Transaction: MzAyMDI5MjM3NWFkaXF6a2N4.

  19. 31 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XGFR6KGP. Transaction: MzAxNjYyMzc3MWFkaXF6a2N4.

  20. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAUJQGF0. Transaction: MzAwNjgwMDA4NGFkaXF6a2N4.

  21. 20 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71YA94Q. Transaction: MjAzMDkwMzU2MmFkaXF6a2N4.

  22. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOONG6V8. Transaction: MjAyNDQzMTE4OWFkaXF6a2N4.

  23. 29 September 2008 Registered office changed on 29/09/2008 from c/o scotts 3 rubislaw terrace aberdeen AB10 1XE [View PDF]

    Category: Address. Type: 287. Barcode: XUL493IA. Transaction: MjAxNDMyMjM0OWFkaXF6a2N4.

  24. 17 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSC5YYW. Transaction: MjAwMzU2OTE2MWFkaXF6a2N4.

  25. 17 April 2008 Registered office changed on 17/04/2008 from 3 rubislaw terrace aberdeen AB10 1XE [View PDF]

    Category: Address. Type: 287. Barcode: XUSC4YYV. Transaction: MjAwMzU2MjkxNWFkaXF6a2N4.

  26. 29 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg5MjAyNGFkaXF6a2N4.

  27. 16 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxOTgzMWFkaXF6a2N4.

  28. 8 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTMwOTQxNWFkaXF6a2N4.

  29. 8 May 2006 Accounting reference date shortened from 30/04/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDczMTEzM2FkaXF6a2N4.

  30. 8 May 2006 Registered office changed on 08/05/06 from: investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQzMzA0MmFkaXF6a2N4.

  31. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM4ODY3N2FkaXF6a2N4.

  32. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU5ODczMmFkaXF6a2N4.

  33. 8 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU3MzU5OGFkaXF6a2N4.

  34. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI2MjIzOGFkaXF6a2N4.

  35. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTU1ODIyNGFkaXF6a2N4.

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