ALBERTA ESTATES LIMITED (THE)

Key Data

Status

Active

Company No.

SC045014

Incorporation date

28/09/1967

Size

Total Exemption 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 14/05/1986)

24/02/2026

First Gazette notice for voluntary strike-off

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12/02/2026

Application to strike the company off the register

View PDF (3 pages)

26/06/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

13/02/2025

Appointment of Mr George Morrison Hay as a director on 2025-02-13

View PDF (2 pages)

28/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

24/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (6 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

07/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

08/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

26/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

07/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

09/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

14/08/2017

Appointment of Mr Duncan Fyfe Shiel as a director on 2017-08-10

View PDF (2 pages)

10/08/2017

Termination of appointment of Anne Margaret Shiel as a director on 2017-08-07

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

01/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

05/05/2015

Secretary's details changed for Henderson Loggie on 2015-01-05

View PDF (1 pages)

05/05/2015

Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 2015-05-05

View PDF (1 pages)

03/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

07/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

14/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

07/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

01/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

07/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

05/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (11 pages)

30/04/2010

Director's details changed for Ian Austin Wright on 2010-04-30

View PDF (2 pages)

30/04/2010

Director's details changed for Anne Margaret Shiel on 2010-04-30

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

08/06/2009

Return made up to 30/04/09; full list of members

View PDF (10 pages)

05/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

12/06/2008

Return made up to 30/04/08; full list of members

View PDF (9 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

09/05/2007

Return made up to 30/04/07; full list of members

View PDF (8 pages)

17/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/05/2006

Return made up to 30/04/06; full list of members

View PDF (13 pages)

06/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/05/2005

Return made up to 30/04/05; full list of members

View PDF (12 pages)

21/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

04/05/2004

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

View PDF (10 pages)

04/05/2004

New director appointed

View PDF (2 pages)

23/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

02/05/2003

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

View PDF (10 pages)

19/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

03/05/2002

Return made up to 30/04/02; full list of members

View PDF (11 pages)

11/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

04/05/2001

Return made up to 30/04/01; full list of members

View PDF (11 pages)

20/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/05/2000

Return made up to 30/04/00; full list of members

View PDF (11 pages)

18/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

New director appointed

View PDF (2 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

30/04/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

22/12/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/06/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

05/12/1997

Registered office changed on 05/12/97 from: 11 panmure street dundee DD1 2BQ

View PDF (1 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

22/05/1997

Return made up to 30/04/97; change of members

View PDF (5 pages)

10/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/06/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

19/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/10/1995

Registered office changed on 19/10/95 from: ten constitution road dundee DD1 9PN

View PDF (1 pages)

30/05/1995

Return made up to 30/04/95; full list of members

View PDF (6 pages)

25/10/1994

Accounts for a small company made up to 1993-12-31

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29/06/1994

Return made up to 30/04/94; no change of members

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05/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 30/04/93; no change of members

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12/10/1992

Full accounts made up to 1991-12-31

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25/06/1992

Return made up to 30/04/92; full list of members

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11/09/1991

Registered office changed on 11/09/91 from: city house 16 overgate dundee DD1 1UF

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02/05/1991

Full accounts made up to 1990-12-31

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02/05/1991

Return made up to 30/04/91; no change of members

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10/05/1990

Full accounts made up to 1989-12-31

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10/05/1990

Return made up to 01/05/90; no change of members

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04/05/1989

Return made up to 19/04/89; full list of members

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04/05/1989

Full accounts made up to 1988-12-31

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28/04/1988

Director resigned

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28/04/1988

Return made up to 25/04/88; no change of members

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28/04/1988

Full accounts made up to 1987-12-31

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02/06/1987

Return made up to 23/04/87; no change of members

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01/05/1987

Full accounts made up to 1986-12-31

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14/05/1986

Full accounts made up to 1985-12-31

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14/05/1986

Return made up to 24/04/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
155.01K
-
0.00
22.42K
-

2022
2
92.36K
-
0.00
20.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hay, George Morrison	Director	13/02/2025 - Present	5
Wright, Ian Austin	Director	04/09/1996 - Present	6
Shiel, Duncan Fyfe	Director	10/08/2017 - Present	5
Loggie, Henderson	Secretary	27/09/1995 - Present	1
Wright, Ishbel	Director	14/01/2000 - 04/07/2001	-

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALBERTA ESTATES LIMITED (THE)

ALBERTA ESTATES LIMITED (THE) is an(a) Active company incorporated on 28/09/1967 with the registered office located at The Vision Building, 20 Greenmarket, Dundee DD1 4QB. There are currently 4 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 ALBERTA ESTATES LIMITED (THE)?

ALBERTA ESTATES LIMITED (THE) is currently Active. It was registered on 28/09/1967 .

Where is ALBERTA ESTATES LIMITED (THE) located?

ALBERTA ESTATES LIMITED (THE) is registered at The Vision Building, 20 Greenmarket, Dundee DD1 4QB.

What does ALBERTA ESTATES LIMITED (THE) do?

ALBERTA ESTATES LIMITED (THE) operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALBERTA ESTATES LIMITED (THE)?

The latest filing was on 24/02/2026: First Gazette notice for voluntary strike-off.