Albyn Developments Limited

Company Registration Number: SC314795

Scottish Company

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Albyn Developments Limited is a Private Company Limited by Shares first registered on 17 January 2007. Its current registered address is in Glasgow.

Registered Address

1 GEORGE SQUARE
GLASGOW
G2 1AL

There are 200 companies currently registered at this postcode, including this one.

All companies at G2 1AL

Registration Data

Company Number

SC314795

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £556,570£658,947£1,075,468£1,738,876£3,366,721£4,624,145
of which Cash £1,159£3,641£392,618£146,566£0£0
Total Assets £556,570£658,947£1,075,468£1,738,876£3,366,721£4,624,145
Current Liabilities £29,486£1,349,680£1,773,920£2,388,560£3,936,780£4,769,604
Net Current Assets £527,084£-690,733£-698,452£-649,684£-570,059£-145,459
Total Net Worth £527,084£-690,733£-698,452£-649,684£-570,059£-145,459

Previous Names

No previous names

Company Officers

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 17 January 2007

     

    1
    George Square
    Glasgow
    G2 1AL
    United Kingdom

  • SUTHERLAND, Thomas Davidson

    Director

    Appointed on 22 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    98 Hamilton Place
    Aberdeen
    AB15 5BA

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2007

    Resigned on 22 January 2007

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2007

    Resigned on 22 January 2007

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S56VLF6W. Transaction: MzE0ODQ4MTM1MGFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X5115CWW. Transaction: MzE0MjE2NjMxMGFkaXF6a2N4.

  3. 3 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRaWldVQ0phZGlxemtjeA.

  4. 15 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S49EGDJE. Transaction: MzEyNTAzNDEyMGFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41GVGVU. Transaction: MzExNzU1NjM5N2FkaXF6a2N4.

  6. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3CEWDHS. Transaction: MzEwMzk5MDUxMWFkaXF6a2N4.

  7. 9 April 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S35GPM8J. Transaction: MzA5ODEwNzgyMWFkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31NA4MQ. Transaction: MzA5NDQ4OTY3OGFkaXF6a2N4.

  9. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DR3SNL. Transaction: MzA4MjcxNjUxMGFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X227CF4J. Transaction: MzA3Mjg0ODA1NWFkaXF6a2N4.

  11. 31 July 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1E449YY. Transaction: MzA2MTY5NjY2OGFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11XBGCB. Transaction: MzA1MTg2MDk3MWFkaXF6a2N4.

  13. 11 August 2011 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH04. Barcode: XGEK4WLW. Transaction: MzA0MTk2MDAzNmFkaXF6a2N4.

  14. 13 July 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSY98VQK. Transaction: MzA0MDM1MzQ3N2FkaXF6a2N4.

  15. 23 March 2011 Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Address. Type: AD01. Barcode: X41U6SOI. Transaction: MzAzNDMxMTExM2FkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XQD6QRJ6. Transaction: MzAzMjAxMDUyMGFkaXF6a2N4.

  17. 23 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S3F0OLXG. Transaction: MzAyMDA4ODM4MWFkaXF6a2N4.

  18. 15 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XMFGCHJQ. Transaction: MzAwOTQ1MDczNWFkaXF6a2N4.

  19. 15 February 2010 Secretary's details changed for Maclay Murray & Spens Llp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XMFGBHJP. Transaction: MzAwOTQ1MDEzM2FkaXF6a2N4.

  20. 17 July 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SHZ2IBMP. Transaction: MjAzNzM0Mzg5OGFkaXF6a2N4.

  21. 17 June 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOXCASH. Transaction: MjAzNTI5MDU3NGFkaXF6a2N4.

  22. 22 April 2009 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7W4Z98K. Transaction: MjAzMTE5MDE5OWFkaXF6a2N4.

  23. 15 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SRFIN4U1. Transaction: MjAxODI0MTE4MWFkaXF6a2N4.

  24. 28 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SULX22NV. Transaction: MjAxMjA2NDA0MGFkaXF6a2N4.

  25. 22 February 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NjMyOTE1NmFkaXF6a2N4.

  26. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTcxNDc1NmFkaXF6a2N4.

  27. 5 February 2007 Accounting reference date shortened from 31/01/08 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTcxNDYwNGFkaXF6a2N4.

  28. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxNDE1M2FkaXF6a2N4.

  29. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxNDIxNWFkaXF6a2N4.

  30. 23 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDUyMzg1MmFkaXF6a2N4.

  31. 23 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUzMTM2OWFkaXF6a2N4.

  32. 23 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTIyMjk2OWFkaXF6a2N4.

  33. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDgzMjM3NWFkaXF6a2N4.

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