ALBANY LETTINGS LTD.
Overview
| Company Name | ALBANY LETTINGS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291569 |
| 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 LETTINGS LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALBANY LETTINGS LTD. located?
| Registered Office Address | 168 Bruntsfield Place Edinburgh EH10 4ER |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBANY LETTINGS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALBANY LETTINGS LTD.?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for ALBANY LETTINGS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Current accounting period extended from Jan 31, 2021 to Feb 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 02, 2019 with updates | 4 pages | CS01 | ||
Notification of Quicklet Property Management Limited as a person with significant control on Oct 01, 2019 | 2 pages | PSC02 | ||
Cessation of Neil Graham Johnston as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Neil Graham Johnston as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Isobel Elizabeth Johnson as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Appointment of Mr Gavin John Mcevoy as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Dermot John O'hanlon as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 13 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of ALBANY LETTINGS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCEVOY, Gavin John | Director | 168 Bruntsfield Place Edinburgh EH10 4ER | Northern Ireland | British | Letting Agent | 263023490001 | ||||
| O'HANLON, Dermot John | Director | 168 Bruntsfield Place Edinburgh EH10 4ER | Northern Ireland | Irish | Letting Agent | 263023300001 | ||||
| GATHERER, Lynn Margaret | Secretary | Ard Grianach PH14 9ST Abernyte Perthshire | British | Police Officer | 109369970001 | |||||
| JOHNSON, Isobel Elizabeth | Secretary | Plewlandcroft EH30 9RG South Queensferry 12 West Lothian | British | 146105850001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GATHERER, Lynn Margaret | Director | Ard Grianach PH14 9ST Abernyte Perthshire | British | Police Officer | 109369970001 | |||||
| JOHNSTON, Graham James Robert, Dr | Director | 6 Hunterhall Place PH2 7TZ St Madoes Perthshire | British | Doctor | 109359590001 | |||||
| JOHNSTON, Isobel Elizabeth | Director | 12 Plewlandcroft EH30 9RG South Queensferry West Lothian | Scotland | British | Nursery Nurse | 51801970001 | ||||
| JOHNSTON, Neil Graham | Director | 12 Plewlandcroft EH30 9RG South Queensferry West Lothian | Scotland | British | Property Manager | 51801930001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ALBANY LETTINGS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quicklet Property Management Limited | Oct 01, 2019 | Church Square BT32 4AP Banbridge 15 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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