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ALBANY STREET LIMITED

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

This company is commonly known as Albany Street Limited. The company was founded 6 years ago and was given the registration number SC588778. The firm's registered office is in EDINBURGH. You can find them at 14 Albany Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBANY STREET LIMITED
Company Number:SC588778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Albany Street, Edinburgh, United Kingdom, EH1 3QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Hope Street, Edinburgh, United Kingdom, EH2 4DB

Corporate Secretary14 February 2018Active
14, Albany Street, Edinburgh, United Kingdom, EH1 3QB

Director14 February 2018Active
14, Albany Street, Edinburgh, United Kingdom, EH1 3QB

Director14 February 2018Active

People with Significant Control

Kingsford Estates Limited
Notified on:14 February 2018
Status:Active
Country of residence:United Kingdom
Address:14, Albany Street, Edinburgh, United Kingdom, EH1 3QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-14Address

Move registers to sail company with new address.

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2023-02-14Address

Change sail address company with new address.

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2022-12-06Mortgage

Mortgage satisfy charge full.

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2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-31Officers

Termination director company with name termination date.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-05-24Officers

Change corporate secretary company with change date.

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2019-04-22Accounts

Change account reference date company previous shortened.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-14Incorporation

Incorporation company.

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