| Company Name | Albany Studios And Services Limited |
|---|---|
| Director | Ian Derek Truscott |
| Company Status | Active |
| Company Number | SC072229 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1980(43 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ian Derek Truscott |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1989(8 years, 6 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Advocate |
| Country of Residence | Scotland |
| Correspondence Address | 3 Cluny Avenue Edinburgh Midlothian EH10 4RN Scotland |
| Secretary Name | Mrs Julia Elizabeth Helena Truscott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 1989(8 years, 6 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cluny Avenue Edinburgh Midlothian EH10 4RN Scotland |
| Director Name | Mrs Julia Elizabeth Helena Truscott |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1989(8 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 01 January 2013) |
| Role | House Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cluny Avenue Edinburgh Midlothian EH10 4RN Scotland |
Contact
| Telephone | 0131 4471730 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 3 Cluny Avenue Edinburgh EH10 4RN Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ian Derek Truscott 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Julia Truscott 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £434,744 |
| Cash | £14,223 |
| Current Liabilities | £69,813 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Charges
| 28 September 1987 | Delivered on: 5 October 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Maindoor dwellinghouse 13 oxford st, edinburgh. Outstanding |
|---|
Filing History
| 22 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 19 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 30 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 14 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 May 2019 | Satisfaction of charge 1 in full (4 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Termination of appointment of Julia Truscott as a director (1 page) |
| 16 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 16 February 2013 | Termination of appointment of Julia Truscott as a director (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 18 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 March 2010 | Director's details changed for Mrs Julia Elizabeth Helena Truscott on 2 October 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mrs Julia Elizabeth Helena Truscott on 2 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Ian Derek Truscott on 2 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Ian Derek Truscott on 2 October 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Mrs Julia Elizabeth Helena Truscott on 2 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Ian Derek Truscott on 2 October 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 25 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 8 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 4 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 January 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 30 January 1997 | Full accounts made up to 31 December 1995 (13 pages) |
| 20 February 1996 | Return made up to 14/02/96; no change of members (6 pages) |
| 20 February 1996 | Return made up to 14/02/96; no change of members (6 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 6 August 1980 | Incorporation (14 pages) |
| 6 August 1980 | Incorporation (14 pages) |