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ALBYN ENTERPRISES LIMITED

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ALBYN ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

SC269357

Incorporation date

15/06/2004

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

98-104 High Street, Invergordon, Ross-Shire IV18 0DLCopy
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Latest events (Record since 15/06/2004)
dot icon03/10/2025
Termination of appointment of Ian Henry Malcolm Fosbrooke as a director on 2025-09-30
View PDF (1 pages)
dot icon16/07/2025
Accounts for a small company made up to 2025-03-31
View PDF (18 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-27 with no updates
View PDF (3 pages)
dot icon18/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (18 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-27 with no updates
View PDF (3 pages)
dot icon03/10/2023
Accounts for a small company made up to 2023-03-31
View PDF (18 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-27 with no updates
View PDF (3 pages)
dot icon23/09/2022
Appointment of Mr Ian Henry Malcolm Fosbrooke as a director on 2022-09-22
View PDF (2 pages)
dot icon24/08/2022
Accounts for a small company made up to 2022-03-31
View PDF (17 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon18/05/2022
Termination of appointment of James Alexander David Convery as a secretary on 2022-05-18
View PDF (1 pages)
dot icon18/05/2022
Termination of appointment of James Alexander David Convery as a director on 2022-05-18
View PDF (1 pages)
dot icon16/03/2022
Appointment of Mr Carl Patching as a director on 2022-03-03
View PDF (2 pages)
dot icon14/03/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon21/02/2022
Cessation of Albyn Housing Society Limited as a person with significant control on 2022-02-21
View PDF (1 pages)
dot icon17/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (18 pages)
dot icon24/08/2021
Termination of appointment of Maxine Ruth Ann Smith as a director on 2021-08-11
View PDF (1 pages)
dot icon15/07/2021
Confirmation statement made on 2021-06-15 with no updates
View PDF (3 pages)
dot icon01/04/2021
Termination of appointment of Lindsay Dunbar as a director on 2021-04-01
View PDF (1 pages)
dot icon12/11/2020
Accounts for a small company made up to 2020-03-31
View PDF (17 pages)
dot icon23/10/2020
Director's details changed for Mr James Alexander David Convery on 2020-10-23
View PDF (2 pages)
dot icon23/10/2020
Secretary's details changed for Mr James Alexander David Convery on 2020-10-23
View PDF (1 pages)
dot icon23/10/2020
Secretary's details changed for Mr James Alexander David Convery on 2020-10-23
View PDF (1 pages)
dot icon14/09/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon13/12/2019
Appointment of Ms Lindsay Dunbar as a director on 2019-12-03
View PDF (2 pages)
dot icon23/07/2019
Accounts for a small company made up to 2019-03-31
View PDF (17 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-15 with no updates
View PDF (3 pages)
dot icon21/08/2018
Accounts for a small company made up to 2018-03-31
View PDF (17 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-15 with no updates
View PDF (3 pages)
dot icon28/06/2018
Termination of appointment of Gavin Sinclair as a director on 2017-09-13
View PDF (1 pages)
dot icon28/06/2018
Termination of appointment of Angus Fraser Mcmaster as a director on 2018-06-26
View PDF (1 pages)
dot icon28/06/2018
Termination of appointment of Isabell Mclaughlan as a director on 2018-06-26
View PDF (1 pages)
dot icon17/07/2017
Full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon19/06/2017
Confirmation statement made on 2017-06-15 with updates
View PDF (5 pages)
dot icon21/09/2016
Full accounts made up to 2016-03-31
View PDF (16 pages)
dot icon23/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (7 pages)
dot icon23/06/2016
Termination of appointment of Pauline Dingwall as a director on 2016-05-24
View PDF (1 pages)
dot icon24/11/2015
Termination of appointment of Jim William Oag as a director on 2015-11-19
View PDF (1 pages)
dot icon06/07/2015
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon01/07/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (9 pages)
dot icon01/07/2015
Appointment of Mr Angus Mcmaster as a director on 2015-06-11
View PDF (2 pages)
dot icon01/07/2015
Appointment of Mr Gavin Sinclair as a director on 2014-09-23
View PDF (2 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon23/06/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (8 pages)
dot icon23/06/2014
Appointment of Ms Maxine Ruth Ann Smith as a director
View PDF (2 pages)
dot icon23/06/2014
Appointment of Mrs Pauline Dingwall as a director
View PDF (2 pages)
dot icon20/06/2014
Termination of appointment of Isabella Macrae as a director
View PDF (1 pages)
dot icon19/07/2013
Full accounts made up to 2013-03-31
View PDF (11 pages)
dot icon28/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (7 pages)
dot icon04/12/2012
Termination of appointment of Walter Clarkson as a director
View PDF (1 pages)
dot icon06/07/2012
Full accounts made up to 2012-03-31
View PDF (11 pages)
dot icon22/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (8 pages)
dot icon22/06/2012
Registered office address changed from 98/100 High Street Invergordon Ross-Shire IV18 0LN on 2012-06-22
View PDF (1 pages)
dot icon26/07/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (8 pages)
dot icon26/07/2011
Appointment of Mrs Isabella Macgregor Macrae as a director
View PDF (2 pages)
dot icon08/07/2011
Full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon08/07/2010
Full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon07/07/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2010
Director's details changed for James Alexander David Convery on 2010-06-15
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Jim William Oag on 2010-06-15
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Mr Walter Robb Clarkson on 2010-06-15
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Isabell Mclaughlan on 2010-06-15
View PDF (2 pages)
dot icon07/12/2009
Full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon30/06/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon30/06/2009
Appointment terminated director jane bryce
View PDF (1 pages)
dot icon30/06/2009
Appointment terminated director anne maclean
View PDF (1 pages)
dot icon16/12/2008
Full accounts made up to 2008-03-31
View PDF (10 pages)
dot icon27/06/2008
Return made up to 15/06/08; full list of members
View PDF (5 pages)
dot icon23/04/2008
Director appointed mr walter robb clarkson
View PDF (1 pages)
dot icon09/01/2008
Full accounts made up to 2007-03-31
View PDF (10 pages)
dot icon09/07/2007
Return made up to 15/06/07; full list of members
View PDF (3 pages)
dot icon21/12/2006
Full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon29/06/2006
Return made up to 15/06/06; full list of members
View PDF (3 pages)
dot icon04/07/2005
Full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon29/06/2005
Return made up to 15/06/05; full list of members
View PDF (3 pages)
dot icon04/08/2004
New director appointed
View PDF (1 pages)
dot icon27/07/2004
Accounting reference date shortened from 30/06/05 to 31/03/05
View PDF (1 pages)
dot icon20/07/2004
New director appointed
View PDF (1 pages)
dot icon20/07/2004
New director appointed
View PDF (2 pages)
dot icon19/07/2004
Secretary resigned
View PDF (1 pages)
dot icon19/07/2004
Director resigned
View PDF (1 pages)
dot icon19/07/2004
Registered office changed on 19/07/04 from: breckenridge house 274 sauchiehall street glasgow G2 3EH
View PDF (1 pages)
dot icon19/07/2004
New director appointed
View PDF (1 pages)
dot icon19/07/2004
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon18/06/2004
Resolutions
View PDF (1 pages)
dot icon17/06/2004
Director resigned
View PDF (1 pages)
dot icon17/06/2004
Secretary resigned
View PDF (1 pages)
dot icon15/06/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fosbrooke, Ian Henry Malcolm
Director
22/09/2022 - 30/09/2025
1
Mr Carl Patching
Director
03/03/2022 - Present
3
Dunbar, Lindsay
Director
03/12/2019 - 01/04/2021
7
BRIAN REID LTD.
Nominee Secretary
15/06/2004 - 15/06/2004
6709
STEPHEN MABBOTT LTD.
Nominee Director
15/06/2004 - 15/06/2004
6626

Persons with Significant Control

1
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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 ALBYN ENTERPRISES LIMITED

ALBYN ENTERPRISES LIMITED is an(a) Active company incorporated on 15/06/2004 with the registered office located at 98-104 High Street, Invergordon, Ross-Shire IV18 0DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBYN ENTERPRISES LIMITED?

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ALBYN ENTERPRISES LIMITED is currently Active. It was registered on 15/06/2004 .

Where is ALBYN ENTERPRISES LIMITED located?

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ALBYN ENTERPRISES LIMITED is registered at 98-104 High Street, Invergordon, Ross-Shire IV18 0DL.

What does ALBYN ENTERPRISES LIMITED do?

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ALBYN ENTERPRISES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALBYN ENTERPRISES LIMITED?

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The latest filing was on 03/10/2025: Termination of appointment of Ian Henry Malcolm Fosbrooke as a director on 2025-09-30.