ALBANY VENTURES GP I LIMITED

Key Data

Status

Dissolved

Company No.

SC217616

Incorporation date

30/03/2001

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2001)

14/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2012

Application to strike the company off the register

View PDF (3 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

13/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (5 pages)

18/11/2011

Termination of appointment of Raymond James Abbott as a director on 2011-11-07

View PDF (2 pages)

14/10/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

04/07/2011

Miscellaneous

View PDF (1 pages)

09/06/2011

Full accounts made up to 2011-01-31

View PDF (13 pages)

18/04/2011

Termination of appointment of John Morrison as a director

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (7 pages)

27/05/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

23/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

09/02/2010

Appointment of Alan John Trotter as a director

View PDF (3 pages)

09/10/2009

Director's details changed for Raymond James Abbott on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for Katherine Lucy Garrett-Cox on 2009-10-05

View PDF (3 pages)

09/10/2009

Director's details changed for John George Morrison on 2009-10-05

View PDF (3 pages)

09/10/2009

Secretary's details changed for Donald James Mcpherson on 2009-10-05

View PDF (3 pages)

25/06/2009

Full accounts made up to 2009-01-31

View PDF (26 pages)

29/05/2009

Registered office changed on 29/05/2009 from 64 reform street dundee DD1 1TJ

View PDF (1 pages)

11/05/2009

Appointment Terminated Director david deards

View PDF (1 pages)

21/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

14/01/2009

Resolutions

View PDF (7 pages)

29/08/2008

Appointment Terminated Director alan harden

View PDF (1 pages)

13/06/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

Accounting reference date extended from 30/09/07 to 31/01/08

View PDF (1 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

01/12/2006

Registered office changed on 01/12/06 from: 28 rutland square edinburgh midlothian EH1 2BW

View PDF (1 pages)

01/11/2006

Full accounts made up to 2006-09-30

View PDF (13 pages)

13/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

01/02/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

05/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

21/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

21/04/2004

Director's particulars changed

View PDF (0 pages)

08/04/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

23/01/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

14/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

21/03/2003

Director resigned

View PDF (1 pages)

10/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

03/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

03/04/2002

Director's particulars changed

View PDF (0 pages)

31/01/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (1 pages)

09/05/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

09/05/2001

Registered office changed on 09/05/01 from: 11 walker street edinburgh midlothian EH3 7NE

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Certificate of change of name

View PDF (2 pages)

30/03/2001

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALBANY VENTURES GP I LIMITED

ALBANY VENTURES GP I LIMITED is an(a) Dissolved company incorporated on 30/03/2001 with the registered office located at 8 West Marketgait, Dundee DD1 1QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY VENTURES GP I LIMITED?

ALBANY VENTURES GP I LIMITED is currently Dissolved. It was registered on 30/03/2001 and dissolved on 14/09/2012.

Where is ALBANY VENTURES GP I LIMITED located?

ALBANY VENTURES GP I LIMITED is registered at 8 West Marketgait, Dundee DD1 1QN.

What does ALBANY VENTURES GP I LIMITED do?

ALBANY VENTURES GP I LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALBANY VENTURES GP I LIMITED?

The latest filing was on 14/09/2012: Final Gazette dissolved via voluntary strike-off.