UKBizDB.co.uk

ALBION EQUITY LIMITED

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

This company is commonly known as Albion Equity Limited. The company was founded 29 years ago and was given the registration number SC156247. The firm's registered office is in EDINBURGH. You can find them at Norton Park, 57 Albion Road, Edinburgh, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ALBION EQUITY LIMITED
Company Number:SC156247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Norton Park, 57 Albion Road, Edinburgh, EH7 5QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY

Director26 October 2023Active
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY

Director26 October 2023Active
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY

Director26 October 2023Active
9 Newmills Crescent, Balerno, EH14 5SX

Secretary26 October 2006Active
76 Back Ohill, Houston, PA6 7LE

Secretary01 December 2001Active
190 Grange Loan, Edinburgh, EH9 2DZ

Secretary02 November 1999Active
5b Lauriston Gardens, Edinburgh, EH3 9HH

Secretary17 March 1995Active
3f1 39 Marionville Road, Edinburgh, EH7 6AG

Secretary01 October 1998Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary01 March 1995Active
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY

Director28 November 2019Active
55, Roull Road, Edinburgh, EH12 7JW

Director02 May 2000Active
51 Braehead Road, Barnton, Edinburgh, EH4 6BD

Director17 March 1995Active
9 Newmills Crescent, Balerno, EH14 5SX

Director23 January 2001Active
13, Eglingtoun Drive, Dunfermline, Scotland, KY12 9YL

Director26 September 2017Active
190 Grange Loan, Edinburgh, EH9 2DZ

Director17 March 1995Active
32 Coillesdene Crescent, Edinburgh, EH15 2JJ

Director31 October 1997Active
Belford Court Belford Road, Edinburgh, EH4 3BR

Director12 December 1997Active
81a Colinton Road, Edinburgh, EH10 5DF

Director01 March 1995Active
7 Orchardhead Road, Edinburgh, EH16 6HJ

Director30 April 1999Active
134 East Trinity Road, Edinburgh, EH5 3PR

Director26 March 2002Active
2, Belmont Road, Edinburgh, EH14 5DY

Director08 April 2008Active
2, Belmont Road, Edinburgh, EH14 5DY

Director01 July 2002Active
47 Mcdonald Road, Edinburgh, EH7 4LY

Director04 April 2000Active
2a Springwood Terrace, Peebles, EH54 9ET

Director17 March 1995Active
44 Whitton Drive, Glasgow, G46 6EF

Director23 March 2006Active
21 Albyn Drive, Murieston, Livingston, EH54 9JN

Director01 July 2002Active
19 Craigcrook Avenue, Edinburgh, EH4 3QA

Director01 July 2002Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director01 March 1995Active
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY

Director09 May 2019Active
10 Holland Avenue, Cheam, Sutton, SM2 6HU

Director17 March 1995Active
Midton House, Midton Road, Johnstone, Scotland, PA9 1AG

Director02 December 2021Active
21 Craighall Gardens, Edinburgh, EH6 4RH

Director26 January 2006Active
23 Southfield Farm Grove, Edinburgh, EH15 1SR

Director30 March 1999Active
30, Torphin Bank, Edinburgh, EH13 0PH

Director08 April 2008Active
Norton Park, 57 Albion Road, Edinburgh, EH7 5QY

Director09 October 2012Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-18Officers

Appoint person director company with name date.

Download
2024-03-18Officers

Appoint person director company with name date.

Download
2024-03-15Officers

Appoint person director company with name date.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2023-11-06Accounts

Accounts with accounts type small.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2022-10-05Mortgage

Mortgage satisfy charge full.

Download
2022-07-22Accounts

Accounts with accounts type small.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type small.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Officers

Termination director company with name termination date.

Download
2020-12-24Accounts

Accounts with accounts type full.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-05-15Officers

Appoint person director company with name date.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.