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126 ALBION STREET LTD

126 ALBION STREET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name126 ALBION STREET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC713086
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 126 ALBION STREET LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 126 ALBION STREET LTD located?

    Registered Office Address
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 126 ALBION STREET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 126 ALBION STREET LTD?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for 126 ALBION STREET LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Lindsay Brown on May 26, 2025

    		2 pagesCH01

    Confirmation statement made on Oct 24, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Jonathan Edward Doherty as a director on May 26, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Joseph Doherty as a director on May 26, 2025

    		1 pagesTM01

    Cessation of West Kirk Properties Ltd as a person with significant control on May 26, 2025

    		1 pagesPSC07

    Appointment of Mr Lindsay Brown as a director on May 26, 2025

    		2 pagesAP01

    Notification of Lindsay Brown as a person with significant control on May 25, 2025

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 25, 2021

    Statement of capital on Oct 25, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 126 ALBION STREET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lindsay
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		Director
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		TurkeyBritish342538540002
    DOHERTY, Christopher Joseph
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		Director
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		ScotlandBritish180754210001
    DOHERTY, Jonathan
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		Director
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		ScotlandBritish191355920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 126 ALBION STREET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lindsay Brown
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		May 25, 2025
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    West Kirk Properties Ltd
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		Oct 25, 2021
    Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    1a
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc567038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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