ALBIONSCOT PROPERTIES N.V.

Key Data

Status

Active

Company No.

FC019246

Incorporation date

04/05/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/1996)

15/12/2025

Full accounts made up to 2024-12-31

View PDF (9 pages)

28/01/2025

Full accounts made up to 2023-12-31

View PDF (8 pages)

05/07/2024

Full accounts made up to 2022-12-31

View PDF (8 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (8 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (8 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (8 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (8 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (8 pages)

06/12/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

06/12/2017

Appointment of Georgina Filipa Weston as a director on 2014-07-23

View PDF (3 pages)

16/11/2017

Termination of appointment of Monika Anna Martina Mcnab as a director on 2015-12-31

View PDF (2 pages)

16/11/2017

Termination of appointment of a director

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16/11/2017

Director's details changed for Mr Iain William Mcnab on 2015-10-02

View PDF (3 pages)

16/11/2017

Director's details changed for Monika Anna Martina Mcnab on 2015-10-02

View PDF (3 pages)

16/11/2017

Appointment of United International Trust N.V. as a director on 2007-01-01

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16/11/2017

Director's details changed for Siobhan Annalise Mari Mcnab on 2015-10-05

View PDF (4 pages)

16/11/2017

Details changed for a UK establishment - BR003469 Address Change Oak grove, brill road, horton-cum-studley, oxfordshire , OX33 1BU,2015-10-02

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16/11/2017

Details changed for a UK establishment - BR003469 Business Change Investment - property,2015-10-02

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16/11/2017

Details changed for an overseas company - Landhuis Joonchi Kaya Richard, J Beaujou Z/N, PO Box 837, Curacao Netherlands Antilles

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16/11/2017

Details changed for an overseas company - Change in Gov Law 02/10/2015 Netherlands Antilles

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04/11/2017

Satisfaction of charge 5 in full

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04/11/2017

Satisfaction of charge 6 in full

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11/11/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

23/02/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (3 pages)

23/12/2015

Termination of appointment of David George Weston as a director on 2014-04-14

View PDF (2 pages)

23/12/2015

Termination of appointment of Sarah Elizabeth Weston as a director on 2015-09-30

View PDF (2 pages)

23/12/2015

Appointment of Siobhan Annalise Mari Mcnab as a director on 2015-10-05

View PDF (3 pages)

22/12/2015

Full accounts made up to 2015-05-31

View PDF (6 pages)

15/09/2014

Full accounts made up to 2014-05-31

View PDF (6 pages)

19/11/2013

Full accounts made up to 2013-05-31

View PDF (12 pages)

14/11/2012

Full accounts made up to 2012-05-31

View PDF (7 pages)

27/01/2012

Full accounts made up to 2011-05-31

View PDF (7 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

01/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 6

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15/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

25/11/2010

Full accounts made up to 2010-05-31

View PDF (7 pages)

20/10/2009

Full accounts made up to 2009-05-31

View PDF (7 pages)

03/10/2008

Full accounts made up to 2008-05-31

View PDF (7 pages)

09/12/2007

Full accounts made up to 2007-05-31

View PDF (6 pages)

18/09/2006

Full accounts made up to 2006-05-31

View PDF (6 pages)

07/09/2006

Full accounts made up to 2005-05-31

View PDF (6 pages)

05/10/2004

Full accounts made up to 2004-05-31

View PDF (5 pages)

02/02/2004

Full accounts made up to 2003-05-31

View PDF (6 pages)

20/01/2003

Full accounts made up to 2002-05-31

View PDF (6 pages)

19/11/2001

Full accounts made up to 2001-05-31

View PDF (5 pages)

30/11/2000

Full accounts made up to 2000-05-31

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02/02/2000

Full accounts made up to 1999-05-31

View PDF (6 pages)

30/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1999

Full accounts made up to 1998-05-31

View PDF (6 pages)

29/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

Full accounts made up to 1997-05-31

View PDF (6 pages)

29/05/1997

Dir appointed 09/12/96 mr iain william mcnab husarenweg 36 82467 garmisch partenkirchen germany

View PDF (4 pages)

06/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1996

Particulars of mortgage/charge

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14/06/1996

BR003469 par appointed david george weston oak grove brill road horton-cum-studley oxfordshire OX33 1BU

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14/06/1996

BR003469 registered

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14/06/1996

Initial branch registration

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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

Person	Title	Period	Connections
Mcnab, Iain William	Director	09/12/1996 - Present	3
Mcnab, Siobhan Annalise Mari	Director	05/10/2015 - Present	3

Persons with Significant Control

No PSC data available.

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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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Silviculture and other forestry activities

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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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About ALBIONSCOT PROPERTIES N.V.

ALBIONSCOT PROPERTIES N.V. is an(a) Active company incorporated on 04/05/1996 with the registered office located at Landhuis Joonchi Kaya Richard, J Beaujom Z/N, P.O. Box 837 Willemstad. There are currently 2 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 ALBIONSCOT PROPERTIES N.V.?

ALBIONSCOT PROPERTIES N.V. is currently Active. It was registered on 04/05/1996 .

Where is ALBIONSCOT PROPERTIES N.V. located?

ALBIONSCOT PROPERTIES N.V. is registered at Landhuis Joonchi Kaya Richard, J Beaujom Z/N, P.O. Box 837 Willemstad.

What is the latest filing for ALBIONSCOT PROPERTIES N.V.?

The latest filing was on 15/12/2025: Full accounts made up to 2024-12-31.