ALBION TRUST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 13/12/2213 December 2022 | Voluntary strike-off action has been suspended |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 11/11/2211 November 2022 | Application to strike the company off the register |
| 05/10/225 October 2022 | Satisfaction of charge 3 in full |
| 05/10/225 October 2022 | Satisfaction of charge 5 in full |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/11/204 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2020 |
| 04/11/204 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION EQUITY LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWFORD-HARLAND |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SHULAH ALLAN |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JOHN STUART ALDRIDGE |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 23/08/1823 August 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR STEVE CALLAGHAN |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AGNES MCKENNA |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/05/154 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY CRAWFORD BOYD |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD BOYD |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHULAH ALLAN / 23/05/2013 |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHULAH ALLAN / 01/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED SUSAN SMITH |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/05/127 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 07/05/127 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHULAH ALLAN / 01/05/2012 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 16/02/1116 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHULAH ALLAN / 27/04/2010 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR HELEN KING |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED NIGEL JOHN HENDERSON |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ANDREW THOMAS SMITH |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/09/0418 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | ALTER ARTICLES 23/01/01 |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 02/08/002 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0021 July 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/10/9923 October 1999 | DIRECTOR RESIGNED |
| 23/10/9923 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9822 June 1998 | £ NC 100/160 23/04/98 |
| 22/06/9822 June 1998 | ALTER MEM AND ARTS 23/04/98 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: NORTON PARK 57 ALBION ROAD EDINBURGH EH7 5QY |
| 27/05/9827 May 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/11/96 |
| 08/11/968 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET |
| 19/04/9619 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/09/958 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | COMPANY NAME CHANGED RANDOTTE (NO. 370) LIMITED CERTIFICATE ISSUED ON 14/07/95 |
| 11/07/9511 July 1995 | ALTER MEM AND ARTS 22/06/95 |
| 11/07/9511 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9528 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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