Albany Street Developments Limited

Company Registration Number: SC474142

Scottish Company

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Albany Street Developments Limited is a Private Company Limited by Shares first registered on 2 April 2014. Its current registered address is in Livingston, West Lothian.

Registered Address

2 STROMNESS GARDENS
LIVINGSTON
WEST LOTHIAN
SCOTLAND
EH54 9EU

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

All companies at EH54 9EU

Registration Data

Company Number

SC474142

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,017,942£38,752
of which Cash £306£1,081
Total Assets £1,017,942£38,752
Current Liabilities £905,318£10,350
Net Current Assets £112,624£28,402
Total Net Worth £114,216£30,282

Previous Names

  • CHRISTOPHER SMITH SHELF CO LIMITED, active until 9 April 2014

Company Officers

  • JUHOOR, Nadir

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    21
    Devon Place
    Edinburgh
    EH12 5HN
    Scotland

  • SMITH, Christopher John

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    2
    Stromness Gardens
    Livingston
    West Lothian
    EH54 9EU
    Scotland

  • SMITH, James Grant

    Director

    Appointed on 24 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    2
    Stromness Gardens
    Livingston
    West Lothian
    EH54 9EU
    Scotland

  • SMITH, Janet Allen

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    2
    Stromness Gardens
    Livingston
    West Lothian
    EH54 9EU
    Scotland

  • SWANSTON, Marc William

    Director

    Appointed on 2 April 2014

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1973

    2
    Stromness Gardens
    Livingston
    West Lothian
    EH54 9EU
    Scotland

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 October 2016 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5H49YPT. Transaction: MzE1OTE4NjY1MWFkaXF6a2N4.

  2. 27 July 2016 Appointment of Mr James Grant Smith as a director on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Officers. Type: AP01. Barcode: X5C3K8MZ. Transaction: MzE1MzgwMjIyMWFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56CP3IB. Transaction: MzE0Nzg2NDEwMGFkaXF6a2N4.

  4. 5 May 2016 Registered office address changed from 48/1 Albany Street Edinburgh EH1 3QR to 2 Stromness Gardens Livingston West Lothian EH54 9EU on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CP3B4. Transaction: MzE0Nzg2NDAwMWFkaXF6a2N4.

  5. 12 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S54120Z7. Transaction: MzE0NTU0ODk0OGFkaXF6a2N4.

  6. 19 February 2016 Registration of charge SC4741420001, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: X513SNVF. Transaction: MzE0MjI2MDcwMGFkaXF6a2N4.

  7. 18 February 2016 Registration of charge SC4741420002, created on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Mortgage. Type: MR01. Barcode: S511GHB5. Transaction: MzE0MjczNTcwM2FkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46BTEBT. Transaction: MzEyMjI1MDUyOWFkaXF6a2N4.

  9. 30 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S441U35E. Transaction: MzEyMDA5MjUyN2FkaXF6a2N4.

  10. 26 September 2014 Statement of capital following an allotment of shares on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Capital. Type: SH01. Barcode: X3H86ZLV. Transaction: MzEwODMyOTk1MGFkaXF6a2N4.

  11. 11 June 2014 Appointment of Mrs Janet Allen Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SRUY2. Transaction: MzEwMTcxMDA5N2FkaXF6a2N4.

  12. 11 June 2014 Current accounting period shortened from 30 April 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X39SRU6A. Transaction: MzEwMTcwOTg1MmFkaXF6a2N4.

  13. 9 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35H40QO. Transaction: MzA5Nzk0NzQwNWFkaXF6a2N4.

  14. 9 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35H42LU. Transaction: MzA5Nzk0NzE0MWFkaXF6a2N4.

  15. 2 April 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X34WB5W2. Transaction: MzA5NzQyNDkxMWFkaXF6a2N4.

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