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Albany Asset Management Ltd
Albany Asset Management Ltd is a dissolved company incorporated on 26 August 1998 with the registered office located in Edinburgh, City of Edinburgh. Albany Asset Management Ltd was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2023
(1 year 10 months ago)
Was
25 years old
at the time of dissolution
Following
liquidation
Company No
SC188800
Private limited company
Scottish Company
Age
27 years
Incorporated
26 August 1998
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 Asset Management Ltd
Contact
Address
C/0 MAZARS LLP, RESTRUCTURING SERVICES
Capital Square 58 Morrison Street
Edinburgh
EH3 8BP
Address changed on
24 Mar 2023
(2 years 5 months ago)
Previous address was
C/O Mazars Llp (Restructuring Services) Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD
Companies in EH3 8BP
Telephone
01413322222
Email
Available in Endole App
Website
Albanychildcare.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Carl Lloyd McMillan
Director • Solicitor • British • Lives in UK • Born in Jul 1974
Pib Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Letsure Underwriting Management Limited
Carl Lloyd McMillan is a mutual person.
Active
Letsure Underwriting Limited
Carl Lloyd McMillan is a mutual person.
Active
R A Insurance Brokers Limited
Carl Lloyd McMillan is a mutual person.
Active
Arlington Insurance Services Limited
Carl Lloyd McMillan is a mutual person.
Active
Emprocom Limited
Carl Lloyd McMillan is a mutual person.
Active
Let Alliance Ltd
Carl Lloyd McMillan is a mutual person.
Active
Bartleet Enterprises Limited
Carl Lloyd McMillan is a mutual person.
Active
Premier Business Cost Savings Specialists Ltd
Carl Lloyd McMillan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £54.99K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£475.38K
Decreased by £18.49K (-4%)
Total Liabilities
£0
Decreased by £18.49K (-100%)
Net Assets
£475.38K
Same as previous period
Debt Ratio (%)
0%
Decreased by 3.74% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Steven Redgwell Resigned
2 Years 11 Months Ago on 15 Sep 2022
Gavin Matthew Perkins Resigned
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Bernard Mageean Resigned
3 Years Ago on 13 Jan 2022
Brendan James Mcmanus Resigned
3 Years Ago on 13 Jan 2022
Nicholas David Mountifield Resigned
3 Years Ago on 13 Jan 2022
Mr Steven Redgwell Appointed
3 Years Ago on 13 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2023
Submitted on 7 Aug 2023
Registered office address changed from C/O Mazars Llp (Restructuring Services) Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023
Submitted on 24 Mar 2023
Registered office address changed from 5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY Scotland to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 4 October 2022
Submitted on 4 Oct 2022
Resolutions
Submitted on 30 Sep 2022
Resolutions
Submitted on 20 Sep 2022
Solvency Statement dated 15/09/22
Submitted on 20 Sep 2022
Statement by Directors
Submitted on 20 Sep 2022
Statement of capital on 20 September 2022
Submitted on 20 Sep 2022
Termination of appointment of Steven Redgwell as a director on 15 September 2022
Submitted on 15 Sep 2022
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Repayment History
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