Albyn Energy Services Limited

Company Registration Number: SC338690

Scottish Company

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Albyn Energy Services Limited is a Private Company Limited by Shares first registered on 29 February 2008. It was dissolved on 19 January 2016.

Registered Address

Rosewood
Raemoir Road
Banchory
Kincardineshire
AB31 4ET

There are 81 companies currently registered at this postcode, including this one.

All companies at AB31 4ET

Registration Data

Company Number

SC338690

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

29 February 2008

Dissolution Date

19 January 2016

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 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 February 2015

Returns Next Due

27 March 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £374£19,372£23,404£24,506£49,398
of which Cash £251£6,978£8,611£8,858£31,248
Total Assets £374£19,372£23,404£24,506£49,398
Current Liabilities £1,460£19,874£23,300£1,442£23,121
Net Current Assets £-1,086£-502£104£23,064£26,277
Total Net Worth £-1,086£1,036£360£-44,629£-44,656

Previous Names

  • ALBYN SERVICES LIMITED, active until 26 July 2011

Company Officers

  • CAMPBELL, Janet Ethel

    Secretary

    Appointed on 29 February 2008

     

    Logie Lodge
    Burnett Park East
    Banchory
    Kincardineshire
    AB31 4AE

  • CAMPBELL, Janet Ethel

    Director

    Appointed on 26 May 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1965

    Logie Lodge
    Burnett Park East
    Banchory
    Kincardineshire
    AB31 4AE

  • CAMPBELL, Neil Logie

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Logie Lodge
    Burnett Park East
    Banchory
    Kincardineshire
    AB31 4AE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5MjQzNmFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzY5Mjg1OWFkaXF6a2N4.

  3. 23 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S4IN40Y0. Transaction: MzEzMzY2NjYyNWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S47SWUC3. Transaction: MzEyMzUzNDQzMWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44D9NNE. Transaction: MzEyMDI5OTU4NmFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3HWJNHL. Transaction: MzEwOTE2NDIwMmFkaXF6a2N4.

  7. 4 April 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X3547DP5. Transaction: MzA5NzY2ODEzMGFkaXF6a2N4.

  8. 11 February 2014 Statement of capital following an allotment of shares on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Capital. Type: SH01. Barcode: S31841B4. Transaction: MzA5NDI5MTkyOGFkaXF6a2N4.

  9. 11 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S31841BC. Transaction: MzA5NDI5MTc4NmFkaXF6a2N4.

  10. 11 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S31841BO. Transaction: MzA5NDI5MTcwNWFkaXF6a2N4.

  11. 11 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S31841BS. Transaction: MzA5NDI5MTUxNWFkaXF6a2N4.

  12. 11 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDI5MDk5NWFkaXF6a2N4.

  13. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LQU48F. Transaction: MzA4OTQ2Nzc3NGFkaXF6a2N4.

  14. 24 April 2013 Registered office address changed from 3 Burnett Park East Banchory Kincardineshire AB31 4AE on 24 April 2013 [View PDF]

    Action Date: 24 April 2013. Category: Address. Type: AD01. Barcode: X26Y7KOP. Transaction: MzA3Njg0ODk5NmFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X250E4DK. Transaction: MzA3NTI4NDk5MGFkaXF6a2N4.

  16. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MIXF4G. Transaction: MzA2ODIzNjUxMWFkaXF6a2N4.

  17. 21 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X155HRNM. Transaction: MzA1NDUwMTAxNGFkaXF6a2N4.

  18. 21 March 2012 Director's details changed for Mr Neil Campbell on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X155HRNE. Transaction: MzA1NDUwMDg3NmFkaXF6a2N4.

  19. 23 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SR3W8XPC. Transaction: MzA0NDMxNjU1M2FkaXF6a2N4.

  20. 26 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SSRJGW5B. Transaction: MzA0MTA3NDk5NmFkaXF6a2N4.

  21. 26 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTA3NDcwMWFkaXF6a2N4.

  22. 28 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X5IYASTD. Transaction: MzAzNDU2MDUyNGFkaXF6a2N4.

  23. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0MVXONH. Transaction: MzAyNjI2MjY2MWFkaXF6a2N4.

  24. 18 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X3WVBIEY. Transaction: MzAxMTczNDAwM2FkaXF6a2N4.

  25. 18 March 2010 Director's details changed for Mrs Janet Ethel Campbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3WV9IEW. Transaction: MzAxMTczMzY4MWFkaXF6a2N4.

  26. 18 March 2010 Director's details changed for Mr Neil Campbell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3WVAIEX. Transaction: MzAxMTczMzY4MmFkaXF6a2N4.

  27. 2 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SC59UFC3. Transaction: MzAwNDEyMzQzOWFkaXF6a2N4.

  28. 27 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PJG8IC. Transaction: MjAyOTE5ODIzNWFkaXF6a2N4.

  29. 30 May 2008 Director appointed janet ethel campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: SY8KV04H. Transaction: MjAwNjMzNzM5M2FkaXF6a2N4.

  30. 30 May 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SY8CY04C. Transaction: MjAwNjMzNzMyMGFkaXF6a2N4.

  31. 29 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKKLAXMF. Transaction: MjAwMDUzNzkxNmFkaXF6a2N4.

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