| Company Name | Albany Business Centres Limited |
|---|---|
| Directors | Andrew Higgins Gillen and Alison Norma Gillen |
| Company Status | Active |
| Company Number | SC096020 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1985(38 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Higgins Gillen |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1990(4 years, 3 months after company formation) |
| Appointment Duration | 34 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
| Secretary Name | Mrs Alison Norma Gillen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(16 years, 1 month after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
| Director Name | Mrs Alison Norma Gillen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2004(19 years, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Financial Controller |
| Country of Residence | Scotland |
| Correspondence Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
| Secretary Name | Margaret Gay Gillen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1990(4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | 22 Manor Park Drive Finchampstead Wokingham Berkshire RG40 4XE |
Contact
| Website | albanyhouse.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0118 9740111 |
| Telephone region | Reading |
Location
| Registered Address | Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alison Norma Gillen 50.00% Ordinary |
|---|---|
| 50 at £1 | Andrew Higgins Gillen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £257,278 |
| Cash | £60,605 |
| Current Liabilities | £123,762 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
Charges
| 24 September 2004 | Delivered on: 30 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
|---|---|
| 31 March 1998 | Delivered on: 16 April 1998 Satisfied on: 30 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 11 May 1991 | Delivered on: 21 May 1991 Satisfied on: 30 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 4 January 2023 | Change of details for Mrs. Alison Norma Gillen as a person with significant control on 1 January 2023 (2 pages) |
| 4 January 2023 | Change of details for Mr Andrew Higgins Gillen as a person with significant control on 1 January 2023 (2 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 6 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 5 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 19 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 14 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 8 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 29 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 29 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 16 January 2017 | Secretary's details changed for Mrs. Alison Norma Gillen on 16 January 2017 (1 page) |
| 16 January 2017 | Secretary's details changed for Mrs. Alison Norma Gillen on 16 January 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 1 January 2017 with updates (6 pages) |
| 7 November 2016 | Director's details changed for Mr Andrew Higgins Gillen on 27 October 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mrs. Alison Norma Gillen on 27 October 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mrs. Alison Norma Gillen on 27 October 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Andrew Higgins Gillen on 27 October 2016 (2 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-09
|
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 February 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 01/01/07; full list of members (2 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 16 February 2006 | Return made up to 01/01/06; full list of members (8 pages) |
| 16 February 2006 | Return made up to 01/01/06; full list of members (8 pages) |
| 27 January 2005 | New director appointed (1 page) |
| 27 January 2005 | Return made up to 01/01/05; full list of members
|
| 27 January 2005 | New director appointed (1 page) |
| 27 January 2005 | Return made up to 01/01/05; full list of members
|
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 30 September 2004 | Partic of mort/charge * (7 pages) |
| 30 September 2004 | Partic of mort/charge * (7 pages) |
| 30 September 2004 | Dec mort/charge * (4 pages) |
| 30 September 2004 | Dec mort/charge * (4 pages) |
| 30 September 2004 | Dec mort/charge * (4 pages) |
| 30 September 2004 | Dec mort/charge * (4 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 February 2004 | Return made up to 01/01/04; full list of members
|
| 5 February 2004 | Return made up to 01/01/04; full list of members
|
| 10 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 29 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
| 2 December 2002 | Director's particulars changed (1 page) |
| 2 December 2002 | Director's particulars changed (1 page) |
| 2 December 2002 | Secretary's particulars changed (1 page) |
| 2 December 2002 | Secretary's particulars changed (1 page) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Return made up to 01/01/02; full list of members
|
| 4 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Return made up to 01/01/02; full list of members
|
| 6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 23 March 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 01/01/00; full list of members (6 pages) |
| 4 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 4 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 12 March 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 12 March 1999 | Return made up to 01/01/99; no change of members (4 pages) |
| 7 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 7 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 16 April 1998 | Partic of mort/charge * (6 pages) |
| 16 April 1998 | Partic of mort/charge * (6 pages) |
| 27 February 1998 | Return made up to 01/01/98; no change of members
|
| 27 February 1998 | Return made up to 01/01/98; no change of members
|
| 5 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 29 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 29 January 1997 | Return made up to 01/01/97; full list of members (5 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 28 July 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 6 April 1995 | Company name changed realtime project services limite d\certificate issued on 07/04/95 (2 pages) |
| 6 April 1995 | Company name changed realtime project services limite d\certificate issued on 07/04/95 (2 pages) |