ALBANY PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | ALBANY PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC173314 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBANY PROPERTY INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALBANY PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | 12 Plewlandcroft EH30 9RG South Queensferry Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY PROPERTY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALBANY PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for ALBANY PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Feb 20, 2025 | 4 pages | SH02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mrs Isobel Johnston as a person with significant control on Dec 16, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lynn Margaret Gatherer as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Graham James Robert Johnston as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Neil Graham Johnston as a person with significant control on Aug 07, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Graham Johnston as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 37 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 34 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mrs Isobel Elizabeth Johnston as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Who are the officers of ALBANY PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Isobel Elizabeth | Secretary | 12 Plewlandcroft EH30 9RG South Queensferry West Lothian | British | 51801970001 | ||||||
| GATHERER, Lynn Margaret | Director | Plewlandcroft EH30 9RG South Queensferry 12 Scotland | Scotland | Scottish | 313223060001 | |||||
| JOHNSTON, Graham James Robert, Dr | Director | Plewlandcroft EH30 9RG South Queensferry 12 Scotland | Scotland | Scottish | 313222800001 | |||||
| JOHNSTON, Isobel Elizabeth | Director | Plewlandcroft EH30 9RG South Queensferry 12 Scotland | Scotland | British | 51801970001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| JOHNSTON, Neil Graham | Director | 12 Plewlandcroft EH30 9RG South Queensferry West Lothian | Scotland | British | 51801930001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of ALBANY PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Graham Johnston | Apr 06, 2016 | Plewlandcroft EH30 9RG South Queensferry 12 West Lothian Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Isobel Elizabeth Johnston | Apr 06, 2016 | Plewlandcroft EH30 9RG South Queensferry 12 West Lothian Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0