Albury Design Limited

Company Registration Number: SC321346

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albury Design Limited is a Private Company Limited by Shares first registered on 17 April 2007. Its current registered address is in Aberdeen.

Registered Address

5 CRAIGIEBUCKLER TERRACE
ABERDEEN
AB15 8SX

There are 4 companies currently registered at this postcode, including this one.

All companies at AB15 8SX

Registration Data

Company Number

SC321346

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £30,776£39,059£85,487£75,056£52,298£51,756£43,098£31,874£8,447
of which Cash £11,016£36,385£81,987£63,443£48,232£50,050£39,950£30,047£6,893
Total Assets £30,776£39,059£85,487£75,056£52,298£51,756£43,098£31,874£8,447
Current Liabilities £11,064£10,810£23,306£20,666£20,462£16,131£15,698£16,181£4,979
Net Current Assets £19,712£28,249£62,181£54,390£31,836£35,625£27,400£15,693£3,468
Total Net Worth £20,128£29,047£62,181£54,390£31,837£35,725£27,600£15,993£3,868

Previous Names

No previous names

Company Officers

  • LOVE, Karen Alexandra

    Secretary

    Appointed on 6 April 2013

     

    5
    Craigiebuckler Terrace
    Aberdeen
    AB15 8SX
    Scotland

  • LOVE, Allan Forbes

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1975

    5
    Craigiebuckler Terrace
    Aberdeen
    AB15 8SX
    Scotland

  • LOVE, Eleanor Muriel

    Secretary

    Appointed on 17 April 2007

    Resigned on 6 April 2013

    6 Mart Street
    Alyth
    Blairgowrie
    Perthshire
    PH11 8EY

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 17 April 2007

    Resigned on 17 April 2007

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 17 April 2007

    Resigned on 17 April 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 August 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MzQ1MDk5NGFkaXF6a2N4.

  2. 22 August 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DC09X7. Transaction: MzE4MzQ1MDk2MGFkaXF6a2N4.

  3. 22 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DBYG8R. Transaction: MzE4MzQ0OTA0NmFkaXF6a2N4.

  4. 11 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3OTg1MjQ2NmFkaXF6a2N4.

  5. 10 April 2017 Previous accounting period shortened from 31 May 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X642YKG0. Transaction: MzE3MzIyNTU2MGFkaXF6a2N4.

  6. 19 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DP9S6Q. Transaction: MzE1NTQ4MTEwOGFkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X5785001. Transaction: MzE0ODc3ODEzNWFkaXF6a2N4.

  8. 18 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: X511922B. Transaction: MzE0MjIwNzgzNGFkaXF6a2N4.

  9. 12 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X479JZSG. Transaction: MzEyMjk5MjkwM2FkaXF6a2N4.

  10. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TVJPL. Transaction: MzExNzkwODcwN2FkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37289LV. Transaction: MzA5OTMyMDA1MGFkaXF6a2N4.

  12. 20 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: X2NN38PU. Transaction: MzA5MTI5MDczMmFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27YD2BN. Transaction: MzA3NzYyMDQyMGFkaXF6a2N4.

  14. 7 May 2013 Appointment of Mrs Karen Alexandra Love as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27VU9F4. Transaction: MzA3NzU3MzIxN2FkaXF6a2N4.

  15. 6 May 2013 Termination of appointment of Eleanor Love as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27T8A2A. Transaction: MzA3NzQ4NTEyNmFkaXF6a2N4.

  16. 4 February 2013 Director's details changed for Allan Forbes Love on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X21HIQT5. Transaction: MzA3MjIzNjM4OGFkaXF6a2N4.

  17. 23 January 2013 Registered office address changed from 31 Albury Gardens Albury Road Aberdeen AB11 6FL on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20P19XE. Transaction: MzA3MTYyNjM3NmFkaXF6a2N4.

  18. 1 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1KRHY6Y. Transaction: MzA2NjgzNDUwMmFkaXF6a2N4.

  19. 2 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X183A7WR. Transaction: MzA1Njg0OTAzMmFkaXF6a2N4.

  20. 19 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X2ZWRYI1. Transaction: MzA0NTczMjEyOGFkaXF6a2N4.

  21. 20 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XEF2JTGK. Transaction: MzAzNTk0ODY5NmFkaXF6a2N4.

  22. 24 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: X1QBMPDN. Transaction: MzAyNzU1MjAwMGFkaXF6a2N4.

  23. 26 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XN61UJHL. Transaction: MzAxNDMwMTYxM2FkaXF6a2N4.

  24. 26 April 2010 Director's details changed for Allan Forbes Love on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XN61TJHK. Transaction: MzAxNDMwMTI3MWFkaXF6a2N4.

  25. 2 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XS1D2H6S. Transaction: MzAwODUwMjY4OGFkaXF6a2N4.

  26. 24 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IZ69AB. Transaction: MjAzMTM3ODAwOWFkaXF6a2N4.

  27. 15 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SSRJW3ZS. Transaction: MjAxNTU3MTg1OWFkaXF6a2N4.

  28. 19 August 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRCS2ET. Transaction: MjAxMTMzNjcxNWFkaXF6a2N4.

  29. 21 May 2007 Accounting reference date extended from 30/04/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDQ1NTQzOGFkaXF6a2N4.

  30. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc2MzAxMmFkaXF6a2N4.

  31. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc1OTU4MWFkaXF6a2N4.

  32. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM1MTMzOGFkaXF6a2N4.

  33. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ4MjM1MWFkaXF6a2N4.

  34. 17 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODY3NDg0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.212.93 Tue, 17 Oct 2017 02:16:20 +0100