ALBANY SECURITY COMPANY EDINBURGH LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewAppointment of Mr Colin Grigg as a director on 2025-07-23

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24/02/2524 February 2025 Total exemption full accounts made up to 2024-05-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-16 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-05-31

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11/01/2411 January 2024 Confirmation statement made on 2023-11-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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23/12/2223 December 2022 Confirmation statement made on 2022-11-16 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-05-31

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23/12/2123 December 2021 Confirmation statement made on 2021-11-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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16/01/2116 January 2021 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5363630001

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/02/1815 February 2018 31/05/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5363630001

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR STUART WALKER

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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14/09/1614 September 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE BOYLE

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14/09/1614 September 2016 DIRECTOR APPOINTED MRS EMMA BROWN LINDSAY

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 6 BRUNTSFIELD TERRACE EDINBURGH EH10 4EX UNITED KINGDOM

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEROGE BOYLE / 25/05/2016

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07/06/167 June 2016 DIRECTOR APPOINTED MR STUART WALKER

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25/05/1625 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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