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ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED

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

This company is commonly known as Albert Square Properties (dundee) Limited. The company was founded 22 years ago and was given the registration number SC224428. The firm's registered office is in . You can find them at 9 South Tay Street, Dundee, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBERT SQUARE PROPERTIES (DUNDEE) LIMITED
Company Number:SC224428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 South Tay Street, Dundee, DD1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strathyre, 2 Smiths Court, Longforgan, Dundee, DD2 5ED

Secretary19 October 2001Active
Strathyre, 2 Smiths Court, Longforgan, Dundee, DD2 5ED

Director19 October 2001Active
Strathyre, 2 Smiths Court, Longforgan, Dundee, DD2 5ED

Director19 October 2001Active
2, Smiths Court, Longforgan, By Dundee, United Kingdom, DD2 5ED

Director01 December 2011Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary19 October 2001Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director19 October 2001Active

People with Significant Control

Mr Brian David Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:Scotland
Address:9, South Tay Street, Dundee, Scotland, DD1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Avril Mack Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:9 South Tay Street, DD1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme James Douglas Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1994
Nationality:British
Address:9 South Tay Street, DD1 1NU
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-10-30Mortgage

Mortgage satisfy charge full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-19Mortgage

Mortgage satisfy charge full.

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2018-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Mortgage

Mortgage create with deed with charge number.

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