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ALBANY ASSET MANAGEMENT LTD - C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC188800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/0 MAZARS LLP, RESTRUCTURING SERVICES
- Capital Square 58 Morrison Street
- Edinburgh
- EH3 8BP C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP UK
Management
- Managing Directors
- MCMILLAN, Carl Lloyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-26
- Age Of Company 1998-08-26 25 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Pib Group Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2023-09-09
- Last Date: 2022-08-26
✓
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ALBANY ASSET MANAGEMENT LTD Company Description
- ALBANY ASSET MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no SC188800. Its current trading status is "live". It was registered 1998-08-26. It has declared SIC or NACE codes as "66220". It has 1 director The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-08-26.It can be contacted at C/0 Mazars Llp, Restructuring Services .
Get ALBANY ASSET MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albany Asset Management Ltd - C/0 MAZARS LLP, RESTRUCTURING SERVICES, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 1998-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc188800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc188800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-08-07) - LIQ13(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-04) - AD01
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resolution (2022-09-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-09-20) - SH19
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legacy (2022-09-20) - SH20
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legacy (2022-09-20) - CAP-SS
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resolution (2022-09-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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resolution (2022-09-13) - RESOLUTIONS
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memorandum-articles (2022-09-13) - MA
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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confirmation-statement-with-updates (2022-08-26) - CS01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-26) - AA
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legacy (2021-08-26) - AGREEMENT2
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legacy (2021-08-26) - PARENT_ACC
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legacy (2021-08-26) - GUARANTEE2
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confirmation-statement-with-updates (2021-08-26) - CS01
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keyboard_arrow_right 2020
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legacy (2020-09-22) - GUARANTEE2
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legacy (2020-09-22) - AGREEMENT2
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legacy (2020-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-22) - AA
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confirmation-statement-with-updates (2020-09-23) - CS01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-01) - AD01
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termination-director-company-with-name-termination-date (2019-04-08) - TM01
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legacy (2019-06-24) - AGREEMENT2
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legacy (2019-06-24) - GUARANTEE2
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legacy (2019-06-24) - PARENT_ACC
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change-to-a-person-with-significant-control (2019-07-17) - PSC05
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confirmation-statement-with-updates (2019-08-27) - CS01
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change-to-a-person-with-significant-control (2019-07-18) - PSC05
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-07-09) - CH03
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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change-person-secretary-company-with-change-date (2018-03-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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change-to-a-person-with-significant-control (2018-07-09) - PSC04
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change-to-a-person-with-significant-control (2018-03-20) - PSC04
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-updates (2018-09-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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notification-of-a-person-with-significant-control (2018-09-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-04) - PSC07
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change-account-reference-date-company-current-extended (2018-08-16) - AA01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-10) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-29) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-31) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-small (2013-08-29) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-29) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-28) - AR01
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change-person-director-company-with-change-date (2010-08-28) - CH01
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accounts-with-accounts-type-full (2010-08-17) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-18) - AA
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2004-10-04) - AA
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accounts-with-accounts-type-full (2001-09-19) - AA
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legacy (2001-09-11) - 288a
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legacy (2001-08-29) - 363s
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legacy (2001-08-29) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-27) - AA
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legacy (2000-09-14) - 363s
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legacy (2000-07-13) - 287
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keyboard_arrow_right 1999
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legacy (1999-09-01) - 363s
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legacy (1999-03-29) - 288a
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legacy (1999-03-29) - 288b
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keyboard_arrow_right 1998
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incorporation-company (1998-08-26) - NEWINC
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legacy (1998-11-02) - 287
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legacy (1998-11-02) - 225
