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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
Annual Accounts
Financial data for the last reported full year
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.
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 (2023-03-24) - AD01
keyboard_arrow_right 2022
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-full (2007-09-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-small (2006-08-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-08-31) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-08-17) - 363s
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legacy (2004-08-03) - 288a
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legacy (2004-07-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-09) - 287
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-small (2003-08-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-30) - AA
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legacy (2002-08-28) - 363s
keyboard_arrow_right 2001
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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
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
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
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