ALBYN ENTERPRISES LIMITED
Overview
| Company Name | ALBYN ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC269357 |
| 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 ALBYN ENTERPRISES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALBYN ENTERPRISES LIMITED located?
| Registered Office Address | 98-104 High Street IV18 0DL Invergordon Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBYN ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALBYN ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for ALBYN ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Henry Malcolm Fosbrooke as a director on Sep 22, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Alexander David Convery as a secretary on May 18, 2022 | 1 pages | TM02 | ||
Termination of appointment of James Alexander David Convery as a director on May 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Carl Patching as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Albyn Housing Society Limited as a person with significant control on Feb 21, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Termination of appointment of Maxine Ruth Ann Smith as a director on Aug 11, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lindsay Dunbar as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Director's details changed for Mr James Alexander David Convery on Oct 23, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr James Alexander David Convery on Oct 23, 2020 | 1 pages | CH03 | ||
Secretary's details changed for Mr James Alexander David Convery on Oct 23, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lindsay Dunbar as a director on Dec 03, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||
Who are the officers of ALBYN ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSBROOKE, Ian Henry Malcolm | Director | High Street IV18 0DL Invergordon 98-104 Ross-Shire | Scotland | British | Retired | 169240960001 | ||||
| PATCHING, Carl | Director | High Street IV18 0DL Invergordon 98-104 Ross-Shire | England | British | Transformation Director | 83895960002 | ||||
| CONVERY, James Alexander David | Secretary | Balnafettack Road IV3 8TF Inverness 4 Scotland | British | Auditor | 99044000001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRYCE, Jane | Director | 56 Loch Avenue IV12 4TF Nairn | American | Housewife | 95249550001 | |||||
| CLARKSON, Walter Robb | Director | 3 Craigmount Crescent EH12 8DG Edinburgh Midlothian | Scotland | Other | Director Cairn Housing Association | 114769520001 | ||||
| CONVERY, James Alexander David | Director | High Street IV18 0DL Invergordon 98-104 Ross-Shire | Scotland | British | Auditor | 99044000003 | ||||
| DINGWALL, Pauline | Director | High Street IV18 0DL Invergordon 98-104 Ross-Shire Scotland | Scotland | British | Retired | 188756580001 | ||||
| DUNBAR, Lindsay | Director | High Street IV18 0DL Invergordon 98-104 Ross-Shire | Scotland | British | Creative & Cultural Project Manager | 258409010001 | ||||
| MACLEAN, Anne | Director | Grianan Woodside Avenue PH26 3JR Granton On Spey | British | Retired | 99051980001 | |||||
| MACRAE, Isabella Macgregor | Director | High Street IV18 0DL Invergordon 98-104 Ross-Shire Scotland | Scotland | British | Retired | 75192520001 | ||||
| MCLAUGHLAN, Isabell | Director | 7 Ross Crescent Milton IV18 0PS Kildary Ross Shire | United Kingdom | British | House Wife | 99044160001 | ||||
| MCMASTER, Angus Fraser | Director | High Street IV18 0DL Invergordon 98-104 Ross-Shire | United Kingdom | British | Chartered Accountant | 63710790001 | ||||
| OAG, Jim William | Director | Couliegoe Thrumster KW1 5TR Caithness | Scotland | British | Crofter | 99052190001 | ||||
| SINCLAIR, Gavin | Director | High Street IV18 0DL Invergordon 98-104 Ross-Shire | United Kingdom | British | Solicitor | 157883120001 | ||||
| SMITH, Maxine Ruth Ann | Director | High Street IV18 0DL Invergordon 98-104 Ross-Shire Scotland | Scotland | British | Businesswoman | 171401660001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ALBYN ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albyn Housing Society Limited | Apr 06, 2016 | High Street IV18 0DL Invergordon 98-104 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ALBYN ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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