Albert Consultancy Limited

Company Registration Number: SC459162

Scottish Company

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Albert Consultancy Limited is a Private Company Limited by Shares first registered on 17 September 2013. It was dissolved on 23 February 2016.

Registered Address

37 Albert Street
Aberdeen
AB25 1XU

There are 362 companies currently registered at this postcode, including this one.

All companies at AB25 1XU

Registration Data

Company Number

SC459162

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

17 September 2013

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

17 September 2014

Returns Next Due

15 October 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £12,148
of which Cash £10,194
Total Assets £12,148
Current Liabilities £9,369
Net Current Assets £2,779
Total Net Worth £2,779

Previous Names

No previous names

Company Officers

  • INFINITY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2013

     

    37
    Albert Street
    Aberdeen
    Aberdeenshire
    AB25 1XU
    United Kingdom

  • SMITH, Fiona

    Director

    Appointed on 20 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    37
    Albert Street
    Aberdeen
    AB25 1XU
    Scotland

  • COWIE, Simon Henry Dyer

    Director

    Appointed on 17 September 2013

    Resigned on 17 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    37
    Albert Street
    Aberdeen
    AB25 1XU
    Scotland

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

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTg2ODMyNWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjUzMzk1OWFkaXF6a2N4.

  3. 27 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3J81CK3. Transaction: MzExMDE2NTg4MWFkaXF6a2N4.

  4. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GNA56J. Transaction: MzEwNzY5ODgxM2FkaXF6a2N4.

  5. 23 October 2013 Director's details changed for Ms Fiona Craib on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2JLIPUW. Transaction: MzA4NzQ3MTQzNGFkaXF6a2N4.

  6. 7 October 2013 Appointment of Ms Fiona Craib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIO2HN. Transaction: MzA4NjQ5ODQ3MWFkaXF6a2N4.

  7. 20 September 2013 Termination of appointment of Simon Cowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HAKS4R. Transaction: MzA4NTQzMTczOWFkaXF6a2N4.

  8. 17 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2GSKVSO. Transaction: MzA4NTAxNTM3MmFkaXF6a2N4.

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