Albyn Graphics Limited

Company Registration Number: SC400916

Scottish Company

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Albyn Graphics Limited is a Private Company Limited by Shares first registered on 3 June 2011. Its current registered address is in Aberdeen.

Registered Address

THE CORNER SHOPPE
328 HARDGATE
ABERDEEN
AB10 6AS

There are 3 companies currently registered at this postcode, including this one.

All companies at AB10 6AS

Registration Data

Company Number

SC400916

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

3 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£752£4,873£1,119
of which Cash £0£669£2,930£922
Total Assets £0£752£4,873£1,119
Current Liabilities £0£2,035£3,999£3,835
Net Current Assets £0£-1,283£874£-2,716
Total Net Worth £0£660£1,722£-1,806

Previous Names

No previous names

Company Officers

  • CHICK, Keith Stephen

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    The Corner Shoppe 328
    Hardgate
    Aberdeen
    AB10 6AS
    Scotland

  • GRAYSON, David

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    The Corner Shoppe 328
    Hardgate
    Aberdeen
    AB10 6AS
    Scotland

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 September 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4NTYxODUwNWFkaXF6a2N4.

  2. 11 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3OTQyNzgxOGFkaXF6a2N4.

  3. 30 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S69K3LDK. Transaction: MzE3OTE4NjcyNGFkaXF6a2N4.

  4. 29 September 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X5GJ7GGH. Transaction: MzE1ODU1Mzg3N2FkaXF6a2N4.

  5. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODMyOTYxMGFkaXF6a2N4.

  6. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDV4MJ. Transaction: MzE1ODMyOTU5MGFkaXF6a2N4.

  7. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjMzMTUzMWFkaXF6a2N4.

  8. 29 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53SO53D. Transaction: MzE0NTA4NTE4MmFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RYM8. Transaction: MzEyNjYxODU2MWFkaXF6a2N4.

  10. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFBGQ. Transaction: MzEyMDM0ODI3NmFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Z4QW. Transaction: MzEwMjg1MTI1N2FkaXF6a2N4.

  12. 30 June 2014 Director's details changed for Mr David Grayson on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B5Z4QO. Transaction: MzEwMjg1MDk4MWFkaXF6a2N4.

  13. 30 June 2014 Director's details changed for Mr Keith Stephen Chick on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B5Z4QG. Transaction: MzEwMjg1MDk3NGFkaXF6a2N4.

  14. 25 June 2014 Registered office address changed from C/O the Corner Shoppe 382 Hardgate Aberdeen AB10 6AS Scotland on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT4D3K. Transaction: MzEwMjYxNDc5N2FkaXF6a2N4.

  15. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJSAG. Transaction: MzA5NzI5OTIwOWFkaXF6a2N4.

  16. 1 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY0O9. Transaction: MzA4MDc2OTQ2NmFkaXF6a2N4.

  17. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X3D9M. Transaction: MzA3MzQyNTcwOGFkaXF6a2N4.

  18. 14 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GM76. Transaction: MzA1OTE3MzM1MWFkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Mr Kevin Chick on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XTJ8UURW. Transaction: MzAzODMzMjQwOGFkaXF6a2N4.

  20. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT0L2UOV. Transaction: MzAzODIyOTc0NWFkaXF6a2N4.

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