ALBION TRUST MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC156997

Incorporation date

27/03/1995

Size

Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1995)

06/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2022

Application to strike the company off the register

View PDF (3 pages)

05/10/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

05/10/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

22/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

05/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

14/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

12/04/2021

Termination of appointment of Steve Callaghan as a director on 2021-03-31

View PDF (1 pages)

24/12/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

04/11/2020

Notification of Albion Equity Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/11/2020

Withdrawal of a person with significant control statement on 2020-11-04

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Susan Dawn Smith as a director on 2019-03-31

View PDF (1 pages)

10/03/2020

Termination of appointment of Michael Crawford-Harland as a director on 2019-03-31

View PDF (1 pages)

10/03/2020

Termination of appointment of Shulah Allan as a director on 2019-03-31

View PDF (1 pages)

11/12/2019

Appointment of Mr John Stuart Aldridge as a director on 2019-11-28

View PDF (2 pages)

11/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

22/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

23/08/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

27/04/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

05/10/2017

Appointment of Mr Steve Callaghan as a director on 2017-09-26

View PDF (2 pages)

05/10/2017

Termination of appointment of Andrew Thomas Smith as a director on 2017-09-26

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

08/05/2017

Termination of appointment of Agnes Mckenna as a director on 2016-12-06

View PDF (1 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (9 pages)

05/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (9 pages)

13/04/2015

Termination of appointment of Crawford Boyd as a director on 2015-02-10

View PDF (1 pages)

13/04/2015

Termination of appointment of Crawford Boyd as a secretary on 2015-02-10

View PDF (1 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

28/04/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (11 pages)

28/04/2014

Director's details changed for Shulah Allan on 2013-05-23

View PDF (2 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (11 pages)

15/10/2012

Appointment of Susan Smith as a director

View PDF (2 pages)

15/10/2012

Director's details changed for Shulah Allan on 2012-10-01

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (10 pages)

07/05/2012

Director's details changed for Shulah Allan on 2012-05-01

View PDF (2 pages)

07/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

03/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (10 pages)

16/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

16/02/2011

Statement of satisfaction in full or in part of a charge /full /charge no 2

View PDF (3 pages)

09/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

14/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (7 pages)

14/05/2010

Director's details changed for Shulah Allan on 2010-04-27

View PDF (2 pages)

12/06/2009

Appointment terminated director helen king

View PDF (1 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

28/04/2009

Return made up to 27/04/09; full list of members

View PDF (6 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/04/2008

Return made up to 27/04/08; full list of members

View PDF (6 pages)

24/04/2008

Director appointed nigel john henderson

View PDF (2 pages)

24/04/2008

Director appointed andrew thomas smith

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/10/2007

Director resigned

View PDF (1 pages)

01/05/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/10/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

07/04/2006

New director appointed

View PDF (2 pages)

09/02/2006

New director appointed

View PDF (1 pages)

10/05/2005

Return made up to 27/04/05; full list of members

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Return made up to 27/04/04; full list of members

View PDF (10 pages)

09/08/2004

Ad 23/06/98--------- £ si 120@1

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

26/03/2004

Director resigned

View PDF (1 pages)

23/02/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Return made up to 27/04/03; full list of members

View PDF (11 pages)

21/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

New director appointed

View PDF (2 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

14/05/2002

Return made up to 27/04/02; full list of members

View PDF (9 pages)

14/05/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

07/12/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

04/05/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

27/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Resolutions

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/08/2000

Partic of mort/charge *

View PDF (5 pages)

02/08/2000

Partic of mort/charge *

View PDF (6 pages)

21/07/2000

Return made up to 27/04/00; full list of members

View PDF (8 pages)

15/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

24/11/1999

Ad 23/06/98--------- £ si 118@1

View PDF (2 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/10/1999

Director resigned

View PDF (1 pages)

23/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Return made up to 27/04/99; full list of members

View PDF (8 pages)

30/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

22/06/1998

Memorandum and Articles of Association

View PDF (21 pages)

22/06/1998

Resolutions

View PDF (0 pages)

22/06/1998

Resolutions

View PDF (1 pages)

22/06/1998

£ nc 100/160 23/04/98

View PDF (1 pages)

04/06/1998

New director appointed

View PDF (2 pages)

04/06/1998

Registered office changed on 04/06/98 from: norton park 57 albion road edinburgh EH7 5QY

View PDF (1 pages)

27/05/1998

Return made up to 28/03/98; no change of members

View PDF (6 pages)

05/11/1997

New director appointed

View PDF (2 pages)

29/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

06/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

08/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

08/11/1996

Resolutions

View PDF (1 pages)

30/04/1996

Registered office changed on 30/04/96 from: saltire court 20 castle terrace edinburgh EH1 2ET

View PDF (1 pages)

19/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

08/09/1995

Secretary resigned;director resigned

View PDF (4 pages)

08/09/1995

Director resigned

View PDF (4 pages)

08/09/1995

New director appointed

View PDF (4 pages)

08/09/1995

New director appointed

View PDF (4 pages)

08/09/1995

New director appointed

View PDF (4 pages)

08/09/1995

New secretary appointed

View PDF (4 pages)

08/09/1995

New director appointed

View PDF (4 pages)

08/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

13/07/1995

Certificate of change of name

View PDF (4 pages)

11/07/1995

Memorandum and Articles of Association

View PDF (28 pages)

11/07/1995

Resolutions

View PDF (2 pages)

28/03/1995

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Last change occurred

30/03/2022

Accounts

Small

Last made up date

30/03/2022

Next account date

30/03/2023

See more events →

Financial Ratios

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

2021
0
7.02K
-
0.00
8.74K
-

2022
0
0.00
-
0.00
0.00
-

2022
0
0.00
-
0.00
0.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Randall, Paul William	Director	26/01/2006 - Present	2

Persons with Significant Control

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

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Description

About ALBION TRUST MANAGEMENT LIMITED

ALBION TRUST MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/03/1995 with the registered office located at Norton Park, 57 Albion Road, Edinburgh EH7 5QY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION TRUST MANAGEMENT LIMITED?

ALBION TRUST MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/03/1995 and dissolved on 06/02/2023.

Where is ALBION TRUST MANAGEMENT LIMITED located?

ALBION TRUST MANAGEMENT LIMITED is registered at Norton Park, 57 Albion Road, Edinburgh EH7 5QY.

What does ALBION TRUST MANAGEMENT LIMITED do?

ALBION TRUST MANAGEMENT LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for ALBION TRUST MANAGEMENT LIMITED?

The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.