ALBYN PROPERTIES LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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15/07/2415 July 2024 Application to strike the company off the register

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-01-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-26 with no updates

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10/05/2310 May 2023 Appointment of Mrs Pamela Catherine Norris as a director on 2023-04-27

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10/05/2310 May 2023 Appointment of Mr Richard Morgan Skene as a director on 2023-04-27

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10/05/2310 May 2023 Appointment of Mrs Jennifer Mary Lindsay as a director on 2023-04-27

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15/12/2215 December 2022 Accounts for a dormant company made up to 2022-01-31

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14/10/2114 October 2021 Accounts for a dormant company made up to 2021-01-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with updates

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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22/04/1922 April 2019 APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP

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22/04/1922 April 2019 CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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27/10/1727 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKENE INVESTMENTS (ABERDEEN) LIMITED

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/07/164 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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02/11/152 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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01/07/151 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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08/07/148 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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25/10/1325 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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11/07/1311 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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13/07/1213 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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21/07/1121 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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21/07/1021 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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27/08/0927 August 2009 31/01/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 31/01/08 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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01/08/071 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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07/04/067 April 2006 SECRETARY RESIGNED

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07/04/067 April 2006 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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08/07/058 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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07/07/047 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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07/07/037 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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06/07/026 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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07/09/017 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB1 1RD

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20/07/0120 July 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 SECRETARY'S PARTICULARS CHANGED

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24/10/0024 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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28/06/0028 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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22/07/9922 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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04/09/984 September 1998 DIRECTOR RESIGNED

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20/07/9820 July 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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02/07/972 July 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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05/07/965 July 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS

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05/07/965 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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10/08/9510 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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28/07/9528 July 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS

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08/08/948 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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08/08/948 August 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS

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08/07/938 July 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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27/07/9227 July 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS

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12/09/9112 September 1991 DEC MORT/CHARGE 10361

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04/09/914 September 1991 DEC MORT/CHARGE 10067

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04/09/914 September 1991 DEC MORT/CHARGE 10065

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04/09/914 September 1991 DEC MORT/CHARGE 10052

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04/09/914 September 1991 DEC MORT/CHARGE 10057

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04/09/914 September 1991 DEC MORT/CHARGE 10072

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04/09/914 September 1991 DEC MORT/CHARGE 10068

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04/09/914 September 1991 DEC MORT/CHARGE 10058

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04/09/914 September 1991 DEC MORT/CHARGE 10066

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04/09/914 September 1991 DEC MORT/CHARGE 10076

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04/09/914 September 1991 DEC MORT/CHARGE 10077

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04/09/914 September 1991 DEC MORT/CHARGE 10047

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04/09/914 September 1991 DEC MORT/CHARGE 10064

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04/09/914 September 1991 DEC MORT/CHARGE 10059

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04/09/914 September 1991 DEC MORT/CHARGE 10055

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04/09/914 September 1991 DEC MORT/CHARGE 10051

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04/09/914 September 1991 DEC MORT/CHARGE 10056

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04/09/914 September 1991 DEC MORT/CHARGE 10054

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04/09/914 September 1991 DEC MORT/CHARGE 10046

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04/09/914 September 1991 DEC MORT/CHARGE 10050

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04/09/914 September 1991 DEC MORT/CHARGE 10073

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04/09/914 September 1991 DEC MORT/CHARGE 10049

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04/09/914 September 1991 DEC MORT/CHARGE 10071

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04/09/914 September 1991 DEC MORT/CHARGE 10070

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04/09/914 September 1991 DEC MORT/CHARGE 10083

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04/09/914 September 1991 DEC MORT/CHARGE 10080

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04/09/914 September 1991 DEC MORT/CHARGE 10081

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04/09/914 September 1991 DEC MORT/CHARGE 10082

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04/09/914 September 1991 DEC MORT/CHARGE 10079

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04/09/914 September 1991 DEC MORT/CHARGE 10078

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04/09/914 September 1991 DEC MORT/CHARGE 10069

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04/09/914 September 1991 DEC MORT/CHARGE 10075

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04/09/914 September 1991 DEC MORT/CHARGE 10060

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04/09/914 September 1991 DEC MORT/CHARGE 10063

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04/09/914 September 1991 DEC MORT/CHARGE 10053

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04/09/914 September 1991 DEC MORT/CHARGE 10061

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04/09/914 September 1991 DEC MORT/CHARGE 10074

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04/09/914 September 1991 DEC MORT/CHARGE 10062

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20/08/9120 August 1991 S252 DISP LAYING ACC 06/08/91

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31/07/9131 July 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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13/01/9113 January 1991 SECRETARY'S PARTICULARS CHANGED

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20/08/9020 August 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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20/08/9020 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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08/03/908 March 1990 ENTER AGREEMNET 18/01/90

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08/03/908 March 1990 AGREEMENT REFERRED TO IN RES

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24/11/8924 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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24/11/8924 November 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10303

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10301

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10298

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10314

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10307

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10305

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10306

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10300

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10313

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10309

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10308

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10297

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10296

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10302

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10304

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10299

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10311

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10310

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08/09/898 September 1989 PARTIC OF MORT/CHARGE 10312

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06/09/896 September 1989 ALTERATION TO MORTGAGE/CHARGE

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06/09/896 September 1989 ALTERATION TO MORTGAGE/CHARGE

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06/01/896 January 1989 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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06/01/896 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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10/06/8810 June 1988 ALTERATION TO MORTGAGE/CHARGE

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10/06/8810 June 1988 ALTERATION TO MORTGAGE/CHARGE

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07/06/887 June 1988 ALTERATION TO MORTGAGE/CHARGE

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04/05/884 May 1988 ALTERATION TO MORTGAGE/CHARGE

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03/05/883 May 1988 ALTERATION TO MORTGAGE/CHARGE

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02/02/882 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/8819 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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19/01/8819 January 1988 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS

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07/09/877 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/876 August 1987 ALTER MEM AND ARTS 140587

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27/05/8727 May 1987 PARTIC OF MORT/CHARGE 4821

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22/09/8622 September 1986 RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS

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22/09/8622 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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