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ALBERT PLACE PROPERTIES LIMITED

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ALBERT PLACE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

SC299672

Incorporation date

27/03/2006

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Bynack, Old Spey Bridge, Grantown-On-Spey, Morayshire PH26 3NQCopy
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Latest events (Record since 27/03/2006)
dot icon14/04/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon26/02/2026
Micro company accounts made up to 2025-05-31
View PDF (5 pages)
dot icon12/11/2025
Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to Bynack Old Spey Bridge Grantown-on-Spey Morayshire PH26 3NQ on 2025-11-12
View PDF (1 pages)
dot icon13/05/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/04/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon21/02/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/02/2025
Micro company accounts made up to 2024-05-31
View PDF (8 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon14/02/2024
Micro company accounts made up to 2023-05-31
View PDF (8 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon22/02/2023
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon12/05/2022
Confirmation statement made on 2022-03-25 with no updates
View PDF (3 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon21/09/2021
Director's details changed for Mr William James Torrance on 2021-09-20
View PDF (2 pages)
dot icon21/09/2021
Director's details changed for Archibald Campbell Ross on 2021-09-20
View PDF (2 pages)
dot icon18/06/2021
Confirmation statement made on 2021-03-25 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (5 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-25 with no updates
View PDF (3 pages)
dot icon26/02/2020
Registered office address changed from 9 Victoria Street Aberdeen AB10 1XB Scotland to 8 Albert Place Aberdeen AB25 1RG on 2020-02-26
View PDF (1 pages)
dot icon13/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (5 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon24/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (5 pages)
dot icon25/03/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon21/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (5 pages)
dot icon21/04/2017
Registered office address changed from 8, Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 2017-04-21
View PDF (1 pages)
dot icon02/04/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon12/03/2017
Registered office address changed from C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB to 8, Albert Place Aberdeen AB25 1RG on 2017-03-12
View PDF (1 pages)
dot icon23/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon11/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (7 pages)
dot icon14/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon08/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2015
Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 2015-04-07
View PDF (1 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon01/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (7 pages)
dot icon06/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon18/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (7 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon10/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon08/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon06/05/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2010
Director's details changed for Archibald Campbell Ross on 2010-02-28
View PDF (2 pages)
dot icon06/05/2010
Director's details changed for Virginia Clodagh Forbes-Cable on 2010-02-28
View PDF (2 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon10/06/2009
Accounting reference date extended from 31/03/2009 to 31/05/2009
View PDF (1 pages)
dot icon01/05/2009
Return made up to 27/03/09; full list of members
View PDF (5 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon22/05/2008
Return made up to 27/03/08; full list of members
View PDF (5 pages)
dot icon28/06/2007
Return made up to 27/03/07; full list of members
View PDF (7 pages)
dot icon30/05/2006
Partic of mort/charge *
View PDF (3 pages)
dot icon03/05/2006
Registered office changed on 03/05/06 from: 44 victoria street aberdeen AB10 1XA
View PDF (1 pages)
dot icon28/04/2006
Director resigned
View PDF (1 pages)
dot icon20/04/2006
Partic of mort/charge *
View PDF (5 pages)
dot icon04/04/2006
Ad 27/03/06--------- £ si 12500@1=12500 £ ic 7500/20000
View PDF (2 pages)
dot icon27/03/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
139.35K
-
0.00
-
-
2022
0
146.67K
-
0.00
-
-
2023
0
186.52K
-
0.00
-
-
2023
0
186.52K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

186.52K £Ascended27.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Virginia Clodagh Forbes-Cable
Director
27/03/2006 - Present
-
Torrance, William James
Director
27/03/2006 - Present
5
Ross, Archibald Campbell
Director
27/03/2006 - Present
6
Forbes-Cable, John Michael
Secretary
27/03/2006 - Present
1
Forbes-Cable, Malcolm Dunbar Craigievar
Director
27/03/2006 - 20/04/2006
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBERT PLACE PROPERTIES LIMITED

ALBERT PLACE PROPERTIES LIMITED is an(a) Active company incorporated on 27/03/2006 with the registered office located at Bynack, Old Spey Bridge, Grantown-On-Spey, Morayshire PH26 3NQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT PLACE PROPERTIES LIMITED?

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ALBERT PLACE PROPERTIES LIMITED is currently Active. It was registered on 27/03/2006 .

Where is ALBERT PLACE PROPERTIES LIMITED located?

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ALBERT PLACE PROPERTIES LIMITED is registered at Bynack, Old Spey Bridge, Grantown-On-Spey, Morayshire PH26 3NQ.

What does ALBERT PLACE PROPERTIES LIMITED do?

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ALBERT PLACE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALBERT PLACE PROPERTIES LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-25 with no updates.