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ALBYN ENTERPRISES LIMITED

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

This company is commonly known as Albyn Enterprises Limited. The company was founded 20 years ago and was given the registration number SC269357. The firm's registered office is in INVERGORDON. You can find them at 98-104 High Street, , Invergordon, Ross-shire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALBYN ENTERPRISES LIMITED
Company Number:SC269357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:98-104 High Street, Invergordon, Ross-shire, IV18 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98-104, High Street, Invergordon, IV18 0DL

Director22 September 2022Active
98-104, High Street, Invergordon, IV18 0DL

Director03 March 2022Active
4, Balnafettack Road, Inverness, Scotland, IV3 8TF

Secretary15 June 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 June 2004Active
56 Loch Avenue, Nairn, IV12 4TF

Director15 June 2004Active
3 Craigmount Crescent, Edinburgh, EH12 8DG

Director17 December 2007Active
98-104, High Street, Invergordon, IV18 0DL

Director15 June 2004Active
98-104, High Street, Invergordon, Scotland, IV18 0DL

Director10 September 2013Active
98-104, High Street, Invergordon, IV18 0DL

Director03 December 2019Active
Grianan, Woodside Avenue, Granton On Spey, PH26 3JR

Director15 June 2004Active
98-104, High Street, Invergordon, Scotland, IV18 0DL

Director23 November 2010Active
7 Ross Crescent, Milton, Kildary, IV18 0PS

Director15 June 2004Active
98-104, High Street, Invergordon, IV18 0DL

Director11 June 2015Active
Couliegoe, Thrumster, Caithness, KW1 5TR

Director15 June 2004Active
98-104, High Street, Invergordon, IV18 0DL

Director23 September 2014Active
98-104, High Street, Invergordon, Scotland, IV18 0DL

Director10 September 2013Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 June 2004Active

People with Significant Control

Albyn Housing Society Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:98-104, High Street, Invergordon, Scotland, IV18 0DL
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type small.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Appoint person director company with name date.

Download
2022-08-24Accounts

Accounts with accounts type small.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-18Officers

Termination secretary company with name termination date.

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2022-05-18Officers

Termination director company with name termination date.

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2022-03-16Officers

Appoint person director company with name date.

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2022-03-14Persons with significant control

Notification of a person with significant control statement.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2021-12-17Accounts

Accounts with accounts type small.

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2021-08-24Officers

Termination director company with name termination date.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Termination director company with name termination date.

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2020-11-12Accounts

Accounts with accounts type small.

Download
2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person secretary company with change date.

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2020-10-23Officers

Change person secretary company with change date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-12-13Officers

Appoint person director company with name date.

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2019-07-23Accounts

Accounts with accounts type small.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type small.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Officers

Termination director company with name termination date.

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