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ALBAN ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alban Associates Limited. The company was founded 24 years ago and was given the registration number SC201053. The firm's registered office is in GRAMPIAN. You can find them at 100 Crown Street, Aberdeen, Grampian, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ALBAN ASSOCIATES LIMITED
Company Number:SC201053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:100 Crown Street, Aberdeen, Grampian, AB11 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Troon Avenue, Dundee, DD2 3FP

Secretary07 January 2003Active
3 Miller Gardens, Newmachar, Aberdeen, AB21 0NX

Director09 November 1999Active
3 Miller Gardens, Newmachar, Aberdeen, AB21 0NX

Secretary01 November 2001Active
3 Miller Gardens, Newmachar, Aberdeen, AB21 0NX

Secretary09 November 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary26 October 1999Active
16 Carmichael Court, Dundee, DD3 6LS

Director09 October 2002Active
14 Brimmond Court, Westhill, AB32 6XU

Director09 November 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director26 October 1999Active

People with Significant Control

Mr Henry Cox
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:100 Crown Street, Grampian, AB11 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type total exemption full.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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