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Albany (Dundee) Limited

Albany (Dundee) Limited is a dissolved company incorporated on 3 July 1975 with the registered office located in Dundee, City of Dundee. Albany (Dundee) Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 30 September 2017 (7 years ago)
Was 42 years old at the time of dissolution
Company No
SC058143
Private limited company
Scottish Company
Age
50 years
Incorporated 3 July 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Albany (Dundee) Limited
Contact
Address
The Vision Building
20 Greenmarket
Dundee
Scotland
DD1 4QB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
-
Mrs Philippa Blane Armitage
Director • None • British • Lives in England • Born in May 1958
Henderson Loggie
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dementia UK
Mrs Philippa Blane Armitage is a mutual person.
Active
Quercus Wealth Limited
Mrs Philippa Blane Armitage is a mutual person.
Active
Alberta Estates Limited (The)
Henderson Loggie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun ⟶ 30 Jun 2015
Traded for 12 months
Cash in Bank
£6.57K
Increased by £1.53K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.69K
Increased by £12.36K (+10%)
Total Liabilities
-£5.14K
Increased by £2.45K (+91%)
Net Assets
£128.55K
Increased by £9.9K (+8%)
Debt Ratio (%)
4%
Increased by 1.63% (+73%)
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Latest Activity
Small Accounts Submitted
9 Years Ago on 5 Feb 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Small Accounts Submitted
10 Years Ago on 25 Feb 2015
Registered Address Changed
10 Years Ago on 24 Feb 2015
Henderson Loggie Details Changed
10 Years Ago on 31 Jan 2015
Confirmation Submitted
10 Years Ago on 9 Jan 2015
Donald Blane Grant Resigned
11 Years Ago on 21 Aug 2014
Confirmation Submitted
11 Years Ago on 10 Jan 2014
Full Accounts Submitted
11 Years Ago on 14 Oct 2013
Lavinia Grant Resigned
11 Years Ago on 20 Sep 2013
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Documents
Submitted on 30 Sep 2017
Return of final meeting of voluntary winding up
Submitted on 30 Jun 2017
Resolutions
Submitted on 11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 5 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Submitted on 4 Jan 2016
Termination of appointment of Donald Blane Grant as a director on 21 August 2014
Submitted on 4 Jan 2016
Secretary's details changed for Henderson Loggie on 31 January 2015
Submitted on 4 Jan 2016
Total exemption small company accounts made up to 30 June 2014
Submitted on 25 Feb 2015
Registered office address changed from Royal Exchange Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee Scotland DD1 4QB on 24 February 2015
Submitted on 24 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Submitted on 9 Jan 2015
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Repayment History
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