ALBERT PLACE PROPERTIES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Satisfaction of charge 2 in full

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05/04/255 April 2025 Confirmation statement made on 2025-03-25 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-05-31

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21/02/2521 February 2025 Satisfaction of charge 1 in full

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-25 with no updates

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14/02/2414 February 2024 Micro company accounts made up to 2023-05-31

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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

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12/05/2212 May 2022 Confirmation statement made on 2022-03-25 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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18/06/2118 June 2021 Confirmation statement made on 2021-03-25 with no updates

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

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29/03/2129 March 2021 31/05/20 TOTAL EXEMPTION FULL

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

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 9 VICTORIA STREET ABERDEEN AB10 1XB SCOTLAND

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13/01/2013 January 2020 31/05/19 TOTAL EXEMPTION FULL

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

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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24/01/1924 January 2019 31/05/18 TOTAL EXEMPTION FULL

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

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25/03/1825 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 8, ALBERT PLACE ABERDEEN AB25 1RG SCOTLAND

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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12/03/1712 March 2017 REGISTERED OFFICE CHANGED ON 12/03/2017 FROM C/O FORBES-CABLE LTD 9 VICTORIA STREET ABERDEEN AB10 1XB

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/04/1611 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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14/02/1614 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/04/158 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 8 ALBERT PLACE ABERDEEN AB25 1RG

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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01/04/141 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/04/1318 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/04/1210 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/04/118 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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06/05/106 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD CAMPBELL ROSS / 28/02/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLODAGH FORBES-CABLE / 28/02/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 PREVEXT FROM 31/03/2009 TO 31/05/2009

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01/05/091 May 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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22/05/0822 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 PARTIC OF MORT/CHARGE *****

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 44 VICTORIA STREET ABERDEEN AB10 1XA

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28/04/0628 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 PARTIC OF MORT/CHARGE *****

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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