ALBYN PROPERTIES LIMITED

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ALBYN PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

SC050022

Incorporation date

02/03/1972

Size

Dormant

Contacts

Registered address

Registered address

Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HACopy
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Latest events (Record since 22/09/1986)
dot icon08/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon23/07/2024
First Gazette notice for voluntary strike-off
dot icon15/07/2024
Application to strike the company off the register
dot icon27/10/2023
Accounts for a dormant company made up to 2023-01-31
dot icon06/07/2023
Confirmation statement made on 2023-06-26 with no updates
dot icon10/05/2023
Appointment of Mrs Pamela Catherine Norris as a director on 2023-04-27
dot icon10/05/2023
Appointment of Mrs Jennifer Mary Lindsay as a director on 2023-04-27
dot icon10/05/2023
Appointment of Mr Richard Morgan Skene as a director on 2023-04-27
dot icon15/12/2022
Accounts for a dormant company made up to 2022-01-31
dot icon28/06/2022
Confirmation statement made on 2022-06-26 with updates
dot icon14/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon28/06/2021
Confirmation statement made on 2021-06-26 with updates
dot icon15/01/2021
Accounts for a dormant company made up to 2020-01-31
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with updates
dot icon31/10/2019
Accounts for a dormant company made up to 2019-01-31
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with updates
dot icon22/04/2019
Termination of appointment of Ledingham Chalmers Llp as a secretary on 2019-04-19
dot icon22/04/2019
Appointment of Lc Secretaries Limited as a secretary on 2019-04-19
dot icon05/11/2018
Accounts for a dormant company made up to 2018-01-31
dot icon10/07/2018
Confirmation statement made on 2018-06-26 with updates
dot icon27/10/2017
Accounts for a dormant company made up to 2017-01-31
dot icon07/07/2017
Notification of Skene Investments (Aberdeen) Limited as a person with significant control on 2016-04-06
dot icon07/07/2017
Confirmation statement made on 2017-06-26 with updates
dot icon28/09/2016
Accounts for a dormant company made up to 2016-01-31
dot icon04/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
dot icon02/11/2015
Accounts for a dormant company made up to 2015-01-31
dot icon01/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon16/09/2014
Accounts for a dormant company made up to 2014-01-31
dot icon08/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon25/10/2013
Accounts for a dormant company made up to 2013-01-31
dot icon11/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon25/10/2012
Accounts for a dormant company made up to 2012-01-31
dot icon13/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon28/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon21/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon29/07/2010
Accounts for a dormant company made up to 2010-01-31
dot icon21/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon27/08/2009
Total exemption full accounts made up to 2009-01-31
dot icon06/07/2009
Return made up to 26/06/09; full list of members
dot icon27/11/2008
Total exemption full accounts made up to 2008-01-31
dot icon16/07/2008
Return made up to 26/06/08; full list of members
dot icon17/10/2007
Total exemption full accounts made up to 2007-01-31
dot icon01/08/2007
Return made up to 26/06/07; full list of members
dot icon17/07/2006
Return made up to 26/06/06; full list of members
dot icon04/07/2006
Accounts for a dormant company made up to 2006-01-31
dot icon07/04/2006
New secretary appointed
dot icon07/04/2006
Secretary resigned
dot icon30/11/2005
Accounts for a dormant company made up to 2005-01-31
dot icon08/07/2005
Return made up to 26/06/05; full list of members
dot icon30/11/2004
Accounts for a dormant company made up to 2004-01-31
dot icon07/07/2004
Return made up to 26/06/04; full list of members
dot icon13/11/2003
Accounts for a dormant company made up to 2003-01-31
dot icon07/07/2003
Return made up to 26/06/03; full list of members
dot icon02/11/2002
Accounts for a dormant company made up to 2002-01-31
dot icon06/07/2002
Return made up to 26/06/02; full list of members
dot icon07/09/2001
Accounts for a dormant company made up to 2001-01-31
dot icon20/07/2001
Registered office changed on 20/07/01 from: 1 golden square aberdeen AB1 1RD
dot icon20/07/2001
Return made up to 26/06/01; full list of members
dot icon05/06/2001
Secretary's particulars changed
dot icon24/10/2000
Accounts for a dormant company made up to 2000-01-31
dot icon28/06/2000
Return made up to 26/06/00; full list of members
dot icon17/11/1999
Accounts for a dormant company made up to 1999-01-31
dot icon22/07/1999
Return made up to 26/06/99; full list of members
dot icon30/11/1998
Accounts for a dormant company made up to 1998-01-31
dot icon04/09/1998
Director resigned
dot icon20/07/1998
Return made up to 26/06/98; full list of members
dot icon16/09/1997
Accounts for a dormant company made up to 1997-01-31
dot icon02/07/1997
Return made up to 26/06/97; full list of members
dot icon05/07/1996
Accounts for a dormant company made up to 1996-01-31
dot icon05/07/1996
Return made up to 26/06/96; full list of members
dot icon10/08/1995
Accounts for a dormant company made up to 1995-01-31
dot icon28/07/1995
Return made up to 26/06/95; full list of members
dot icon08/08/1994
Accounts for a dormant company made up to 1994-01-31
dot icon08/08/1994
Return made up to 26/06/94; full list of members
dot icon08/07/1993
Return made up to 26/06/93; full list of members
dot icon21/06/1993
Accounts for a dormant company made up to 1993-01-31
dot icon12/08/1992
Accounts made up to 1992-01-31
dot icon27/07/1992
Return made up to 26/06/92; full list of members
dot icon12/09/1991
Dec mort/charge 10361
dot icon04/09/1991
Dec mort/charge 10083
dot icon04/09/1991
Dec mort/charge 10082
dot icon04/09/1991
Dec mort/charge 10081
dot icon04/09/1991
Dec mort/charge 10080
dot icon04/09/1991
Dec mort/charge 10079
dot icon04/09/1991
Dec mort/charge 10078
dot icon04/09/1991
Dec mort/charge 10077
dot icon04/09/1991
Dec mort/charge 10076
dot icon04/09/1991
Dec mort/charge 10075
dot icon04/09/1991
Dec mort/charge 10074
dot icon04/09/1991
Dec mort/charge 10073
dot icon04/09/1991
Dec mort/charge 10072
dot icon04/09/1991
Dec mort/charge 10071
dot icon04/09/1991
Dec mort/charge 10070
dot icon04/09/1991
Dec mort/charge 10069
dot icon04/09/1991
Dec mort/charge 10068
dot icon04/09/1991
Dec mort/charge 10067
dot icon04/09/1991
Dec mort/charge 10066
dot icon04/09/1991
Dec mort/charge 10065
dot icon04/09/1991
Dec mort/charge 10064
dot icon04/09/1991
Dec mort/charge 10063
dot icon04/09/1991
Dec mort/charge 10062
dot icon04/09/1991
Dec mort/charge 10061
dot icon04/09/1991
Dec mort/charge 10060
dot icon04/09/1991
Dec mort/charge 10059
dot icon04/09/1991
Dec mort/charge 10058
dot icon04/09/1991
Dec mort/charge 10057
dot icon04/09/1991
Dec mort/charge 10056
dot icon04/09/1991
Dec mort/charge 10055
dot icon04/09/1991
Dec mort/charge 10054
dot icon04/09/1991
Dec mort/charge 10053
dot icon04/09/1991
Dec mort/charge 10052
dot icon04/09/1991
Dec mort/charge 10051
dot icon04/09/1991
Dec mort/charge 10050
dot icon04/09/1991
Dec mort/charge 10049
dot icon04/09/1991
Dec mort/charge 10047
dot icon04/09/1991
Dec mort/charge 10046
dot icon20/08/1991
Resolutions
dot icon20/08/1991
Resolutions
dot icon31/07/1991
Return made up to 26/06/91; full list of members
dot icon24/07/1991
Accounts made up to 1991-01-31
dot icon13/01/1991
Secretary's particulars changed
dot icon20/08/1990
Return made up to 26/06/90; full list of members
dot icon20/08/1990
Accounts for a small company made up to 1990-01-31
dot icon08/03/1990
Miscellaneous
dot icon08/03/1990
Resolutions
dot icon24/11/1989
Return made up to 07/08/89; full list of members
dot icon24/11/1989
Accounts for a small company made up to 1989-01-31
dot icon08/09/1989
Partic of mort/charge 10314
dot icon08/09/1989
Partic of mort/charge 10313
dot icon08/09/1989
Partic of mort/charge 10312
dot icon08/09/1989
Partic of mort/charge 10311
dot icon08/09/1989
Partic of mort/charge 10310
dot icon08/09/1989
Partic of mort/charge 10309
dot icon08/09/1989
Partic of mort/charge 10308
dot icon08/09/1989
Partic of mort/charge 10307
dot icon08/09/1989
Partic of mort/charge 10306
dot icon08/09/1989
Partic of mort/charge 10305
dot icon08/09/1989
Partic of mort/charge 10304
dot icon08/09/1989
Partic of mort/charge 10303
dot icon08/09/1989
Partic of mort/charge 10302
dot icon08/09/1989
Partic of mort/charge 10301
dot icon08/09/1989
Partic of mort/charge 10300
dot icon08/09/1989
Partic of mort/charge 10299
dot icon08/09/1989
Partic of mort/charge 10298
dot icon08/09/1989
Partic of mort/charge 10297
dot icon08/09/1989
Partic of mort/charge 10296
dot icon06/09/1989
Alterations to a floating charge
dot icon06/09/1989
Alterations to a floating charge
dot icon06/01/1989
Accounts for a small company made up to 1988-01-31
dot icon06/01/1989
Return made up to 21/10/88; full list of members
dot icon10/06/1988
Alterations to a floating charge
dot icon10/06/1988
Alterations to a floating charge
dot icon07/06/1988
Alterations to a floating charge
dot icon04/05/1988
Alterations to a floating charge
dot icon03/05/1988
Alterations to a floating charge
dot icon02/02/1988
Secretary resigned;new secretary appointed
dot icon19/01/1988
Return made up to 28/09/87; full list of members
dot icon19/01/1988
Accounts for a small company made up to 1987-01-31
dot icon07/09/1987
Memorandum and Articles of Association
dot icon06/08/1987
Resolutions
dot icon27/05/1987
Partic of mort/charge 4821
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/09/1986
Accounts for a small company made up to 1986-01-31
dot icon22/09/1986
Return made up to 19/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
26/06/2024
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LC SECRETARIES LIMITED
Corporate Secretary
19/04/2019 - Present
355
LEDINGHAM CHALMERS LLP
Corporate Secretary
01/04/2006 - 19/04/2019
132
Lindsay, Jennifer Mary
Director
27/04/2023 - Present
9
Skene, Richard Morgan
Director
27/04/2023 - Present
9
Norris, Pamela Catherine
Director
27/04/2023 - Present
9

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 ALBYN PROPERTIES LIMITED

ALBYN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 02/03/1972 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. 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 ALBYN PROPERTIES LIMITED?

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ALBYN PROPERTIES LIMITED is currently Dissolved. It was registered on 02/03/1972 and dissolved on 08/10/2024.

Where is ALBYN PROPERTIES LIMITED located?

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ALBYN PROPERTIES LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does ALBYN PROPERTIES LIMITED do?

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ALBYN PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALBYN PROPERTIES LIMITED?

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The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.