19 Albany Street Limited

Company Registration Number: SC318961

Scottish Company

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19 Albany Street Limited is a Private Company Limited by Shares first registered on 20 March 2007. It was dissolved on 17 November 2015.

Registered Address

4 Melville Crescent
Edinburgh
Midlothian
EH3 7JA

There are 166 companies currently registered at this postcode, including this one.

All companies at EH3 7JA

Registration Data

Company Number

SC318961

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

20 March 2007

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

21 January 2015

Returns Next Due

18 February 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £10,086£10,086£140,571£1,033,107£1,300,494
of which Cash £2,298£2,298£133,419£73,004£27,805
Total Assets £10,086£10,086£140,571£1,033,107£1,300,494
Current Liabilities £10,085£10,085£18,297£1,010,222£1,240,501
Net Current Assets £1£1£122,274£22,885£59,993
Total Net Worth £1£1£122,274£22,885£59,993

Previous Names

No previous names

Company Officers

  • ROBERTSON, James Taylor

    Secretary

    Appointed on 20 March 2007

     

    16 Lennox Street
    Edinburgh
    Lothian
    EH4 1QA

  • ATTON, Matthew Frank

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1977

    4
    Melville Crescent
    Edinburgh
    Midlothian
    EH3 7JA
    United Kingdom

  • WEMYSS, William John

    Director

    Appointed on 20 March 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    9 St Bernards Crescent
    Edinburgh
    EH4 1NR

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDY0MDgwNmFkaXF6a2N4.

  2. 31 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzQxMTE0OGFkaXF6a2N4.

  3. 20 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4BTZD17. Transaction: MzEyNzI3NTEwN2FkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X403HHQZ. Transaction: MzExNjMyNDI2NWFkaXF6a2N4.

  5. 30 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBOVQG. Transaction: MzExNDMzMTgyMmFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X32044LC. Transaction: MzA5NDcxMDAwNWFkaXF6a2N4.

  7. 3 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NWGPJ7. Transaction: MzA5MTg1NjcyOWFkaXF6a2N4.

  8. 25 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQ0QI. Transaction: MzA3MTc0NzA3OGFkaXF6a2N4.

  9. 24 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L7MJ. Transaction: MzA2OTk4MzQ5M2FkaXF6a2N4.

  10. 12 December 2012 Appointment of Mr Matthew Atton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMPT7M. Transaction: MzA2OTI5NjcwNmFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X124YDHU. Transaction: MzA1MTk0MzY1NWFkaXF6a2N4.

  12. 3 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0ORM281. Transaction: MzA0OTk5ODQ5MGFkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XQ82YRJ5. Transaction: MzAzMTk5NzE1MmFkaXF6a2N4.

  14. 23 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYADOQ5W. Transaction: MzAyOTI3NTQzMWFkaXF6a2N4.

  15. 19 August 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S2OMFMOT. Transaction: MzAyMTY2MjY0NGFkaXF6a2N4.

  16. 28 June 2010 Registered office address changed from 30, Castle Street Edinburgh Midlothian EH2 3HT on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XXXM5L8B. Transaction: MzAxODQ0NDQ1N2FkaXF6a2N4.

  17. 26 February 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S92VAHSH. Transaction: MzAxMDMxNTkyOWFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XNE58HKC. Transaction: MzAwOTYwMjU0MWFkaXF6a2N4.

  19. 17 February 2010 Director's details changed for William John Wemyss on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XNE57HKB. Transaction: MzAwOTYwMTEyM2FkaXF6a2N4.

  20. 3 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9LDIH20. Transaction: MzAwODU3MTEzM2FkaXF6a2N4.

  21. 27 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPI46UT. Transaction: MjAyNDI5NTEzOGFkaXF6a2N4.

  22. 22 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP5ZD6NR. Transaction: MjAyMzk0OTM1MmFkaXF6a2N4.

  23. 1 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNzg3N2FkaXF6a2N4.

  24. 25 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MzM5NDU0MmFkaXF6a2N4.

  25. 24 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MjM2MTYxOWFkaXF6a2N4.

  26. 17 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTQxOTI2NmFkaXF6a2N4.

  27. 17 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM4NzM5OGFkaXF6a2N4.

  28. 17 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIzOTk5MWFkaXF6a2N4.

  29. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzUzODQ5NmFkaXF6a2N4.

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