ALBION INVESTMENTS LIMITED
Overview
| Company Name | ALBION INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182475 |
| 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 ALBION INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALBION INVESTMENTS LIMITED located?
| Registered Office Address | Albion Investments Limited Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBION INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for ALBION INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Qas Copak Limited Albion Investments Limited Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF to Albion Investments Limited Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NF on Feb 05, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brian James Imrie Kemp as a secretary on Dec 06, 2023 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Registration of charge SC1824750004, created on Jul 25, 2019 | 25 pages | MR01 | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 32 pages | AA | ||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||
Registration of charge SC1824750003, created on Feb 06, 2017 | 14 pages | MR01 | ||
Registration of charge SC1824750002, created on Dec 30, 2016 | 14 pages | MR01 | ||
Appointment of Mr Derek Page as a director on Nov 15, 2016 | 2 pages | AP01 | ||
Registration of charge SC1824750001, created on Dec 13, 2016 | 9 pages | MR01 | ||
Who are the officers of ALBION INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Brian James Imrie | Secretary | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Albion Investments Limited Scotland | 316741990001 | |||||||||||
| KEMP, Brian James Imrie | Director | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Albion Investments Limited Scotland | Scotland | British | 121980005 | |||||||||
| PAGE, Derek | Director | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Albion Investments Limited Scotland | Scotland | British | 76788040001 | |||||||||
| FORSYTH, Ronald George | Secretary | 9 Princes Crescent North FK14 7BX Dollar Clackmannanshire | British | 121970001 | ||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife Scotland |
| 73087460002 | ||||||||||
| YOUNG & PARTNERS | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500007 |
Who are the persons with significant control of ALBION INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian James Imrie Kemp | Nov 15, 2016 | Mitchelston Drive Mitchelston Industrial Estate KY1 3NF Kirkcaldy Albion Investments Limited Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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