Albion Equity Limited

Company Name	Albion Equity Limited
Company Status	Active
Company Number	SC156247
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Keith Thomas Robertson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(28 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Ms Keri Ritchie
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(28 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr Neil Alan Stevenson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(28 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Robin David Fulton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	81a Colinton Road Edinburgh EH10 5DF Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Mr Roger Hamilton Northcott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 13 June 2000)
Role	Trust Secretary
Country of Residence	England
Correspondence Address	10 Holland Avenue Cheam Sutton Surrey SM2 6HU

Director Name	Michael Crawford-Harland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 11 months (resigned 05 March 2019)
Role	Housing Consultant
Country of Residence	Scotland
Correspondence Address	190 Grange Loan Edinburgh EH9 2DZ Scotland

Director Name	Peter John Kampman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 1999)
Role	Executive Director
Correspondence Address	2a Springwood Terrace Peebles Scottish Borders EH54 9ET Scotland

Director Name	Robert Barrowman Beattie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 02 September 2004)
Role	Community Investment Coordinat
Correspondence Address	51 Braehead Road Barnton Edinburgh EH4 6BD Scotland

Secretary Name	Alan George Hobbett
Nationality	British
Status	Resigned
Appointed	17 March 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	5b Lauriston Gardens Edinburgh EH3 9HH Scotland

Director Name	Sally Janet Crighton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2002)
Role	Community Involvement Manager
Correspondence Address	32 Coillesdene Crescent Edinburgh EH15 2JJ Scotland

Director Name	June Denton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(2 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 November 1998)
Role	Consultant
Correspondence Address	Belford Court Belford Road Edinburgh EH4 3BR Scotland

Secretary Name	Colin Macinnes
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1999)
Role	Business Consultant
Correspondence Address	3f1 39 Marionville Road Edinburgh EH7 6AG Scotland

Director Name	Desmond Thomas Michael Ryan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 June 2004)
Role	Charity Director
Correspondence Address	23 Southfield Farm Grove Edinburgh Midlothian EH15 1SR Scotland

Director Name	Michael John Greaves
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(4 years, 2 months after company formation)
Appointment Duration	5 years (resigned 29 April 2004)
Role	Retired
Correspondence Address	7 Orchardhead Road Edinburgh Midlothian EH16 6HJ Scotland

Director Name	Mr Kingsley Thomas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2002)
Role	Legal Aid Manager
Country of Residence	Scotland
Correspondence Address	60 Netherbank Alnwickhill Edinburgh EH16 6YR Scotland

Secretary Name	Michael Crawford-Harland
Nationality	British
Status	Resigned
Appointed	02 November 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2001)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	190 Grange Loan Edinburgh EH9 2DZ Scotland

Director Name	Declan William Jones
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 2001)
Role	University Lecturer
Correspondence Address	47 McDonald Road Edinburgh EH7 4LY Scotland

Director Name	Shulah Allan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(5 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 05 March 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	55 Roull Road Edinburgh EH12 7JW Scotland

Director Name	Mr Crawford Boyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(5 years, 11 months after company formation)
Appointment Duration	14 years (resigned 10 February 2015)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	9 Newmills Crescent Balerno Edinburgh EH14 5SX Scotland

Secretary Name	Mrs Isabel Barbara Brown
Nationality	British
Status	Resigned
Appointed	01 December 2001(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 October 2006)
Role	Centre Manager
Country of Residence	United Kingdom
Correspondence Address	76 Back Ohill Houston Renfrewshire PA6 7LE Scotland

Director Name	Charles Richard Henderson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2004)
Role	Vice President Corporate Respo
Correspondence Address	134 East Trinity Road Edinburgh Midlothian EH5 3PR Scotland

Director Name	Agnes McKenna
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 December 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	19 Craigcrook Avenue Edinburgh Mid Lothian EH4 3QA Scotland

Director Name	Brian Edward Lochhead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2007)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	21 Albyn Drive Murieston Livingston West Lothian EH54 9JN Scotland

Director Name	Mr Nigel John Henderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 September 2006)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2 Belmont Road Edinburgh Midlothian EH14 5DY Scotland

Director Name	Mr Paul William Randall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(10 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 06 December 2022)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	21 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland

Director Name	Helen King
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	44 Whitton Drive Glasgow East Renfrewshire G46 6EF Scotland

Secretary Name	Mr Crawford Boyd
Nationality	British
Status	Resigned
Appointed	26 October 2006(11 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 February 2015)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	9 Newmills Crescent Balerno Edinburgh EH14 5SX Scotland

Director Name	Mr Andrew Thomas Smith
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(13 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 27 September 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Torphin Bank Edinburgh Lothian EH13 0PH Scotland

Director Name	Mrs Susan Dawn Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(17 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr Stephen Callaghan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Eglingtoun Drive Dunfermline KY12 9YL Scotland

Director Name	Ms Louise Dorothy Norris
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2023)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr John Stuart Aldridge
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2019(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 December 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr Norman Pollock
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(26 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2023)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	Midton House Midton Road Johnstone PA9 1AG Scotland

Contact

Website	albiontrust.org
Telephone	0131 4752699
Telephone region	Edinburgh

Location

Registered Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350k at £1	City Of Edinburgh Council 99.97% Redeemable Preference
99 at £1	Trustees Of Albion Trust 0.03% Ordinary
1 at £1	Michael Harland 0.00% Ordinary

Financials

Year	2014
Turnover	£161,604
Net Worth	£2,554,589
Cash	£417,870
Current Liabilities	£272,166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

1 November 2010	Delivered on: 3 November 2010 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Norton park 57 albion road edinburgh. Outstanding
16 August 2000	Delivered on: 29 August 2000 Satisfied on: 16 February 2011 Persons entitled: Triodos Bank Nv Classification: Standard security Secured details: All sums due or to become due. Particulars: Norton park, albion road, edinburgh. Fully Satisfied
25 September 1998	Delivered on: 15 October 1998 Satisfied on: 11 April 2001 Persons entitled: Unity Trust Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Norton park,albion road,edinburgh. Fully Satisfied
10 August 1998	Delivered on: 21 August 1998 Satisfied on: 11 April 2001 Persons entitled: National Lottery Charities Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Norton park development,albion road,edinburgh. Fully Satisfied
18 December 1997	Delivered on: 23 December 1997 Satisfied on: 11 April 2001 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: Norton park annexe,albion road,edinburgh. Fully Satisfied
18 December 1997	Delivered on: 23 December 1997 Satisfied on: 11 April 2001 Persons entitled: Lothian and Edinburgh Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at norton park annexe,albion place,edinburgh. Fully Satisfied

Filing History

6 November 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
29 March 2023	Termination of appointment of Paul William Randall as a director on 6 December 2022 (1 page)
29 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
5 October 2022	Satisfaction of charge 7 in full (1 page)
22 July 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
1 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
14 December 2021	Termination of appointment of Nigel John Henderson as a director on 2 December 2021 (1 page)
14 December 2021	Termination of appointment of John Stuart Aldridge as a director on 2 December 2021 (1 page)
14 December 2021	Appointment of Mr Norman Pollock as a director on 2 December 2021 (2 pages)
15 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Stephen Callaghan as a director on 31 March 2021 (1 page)
24 December 2020	Full accounts made up to 31 March 2020 (19 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
11 December 2019	Appointment of Mr John Stuart Aldridge as a director on 28 November 2019 (2 pages)
8 October 2019	Full accounts made up to 31 March 2019 (20 pages)
15 May 2019	Appointment of Ms Louise Dorothy Norris as a director on 9 May 2019 (2 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Shulah Allan as a director on 5 March 2019 (1 page)
12 March 2019	Termination of appointment of Susan Dawn Smith as a director on 5 March 2019 (1 page)
12 March 2019	Termination of appointment of Michael Crawford-Harland as a director on 5 March 2019 (1 page)
23 August 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
19 July 2018	Full accounts made up to 31 December 2017 (18 pages)
12 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Termination of appointment of Andrew Thomas Smith as a director on 27 September 2017 (1 page)
28 September 2017	Appointment of Mr Steve Callaghan as a director on 26 September 2017 (2 pages)
13 March 2017	Termination of appointment of Michael Crawford-Harland as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 March 2017	Termination of appointment of Agnes Mckenna as a director on 1 December 2016 (1 page)
19 July 2016	Full accounts made up to 31 December 2015 (23 pages)
19 July 2016	Full accounts made up to 31 December 2015 (23 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 350,100 (10 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 350,100 (10 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 350,100 (10 pages)
2 March 2015	Termination of appointment of Crawford Boyd as a director on 10 February 2015 (1 page)
2 March 2015	Termination of appointment of Crawford Boyd as a secretary on 10 February 2015 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 350,100 (10 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 350,100 (10 pages)
2 March 2015	Termination of appointment of Crawford Boyd as a director on 10 February 2015 (1 page)
2 March 2015	Termination of appointment of Crawford Boyd as a secretary on 10 February 2015 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 350,100 (12 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 350,100 (12 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 350,100 (12 pages)
3 June 2013	Full accounts made up to 31 December 2012 (17 pages)
3 June 2013	Full accounts made up to 31 December 2012 (17 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (12 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (12 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (12 pages)
15 October 2012	Appointment of Susan Smith as a director (2 pages)
15 October 2012	Director's details changed for Shulah Allan on 1 October 2012 (2 pages)
15 October 2012	Appointment of Susan Smith as a director (2 pages)
15 October 2012	Director's details changed for Shulah Allan on 1 October 2012 (2 pages)
15 October 2012	Director's details changed for Shulah Allan on 1 October 2012 (2 pages)
6 August 2012	Full accounts made up to 31 December 2011 (18 pages)
6 August 2012	Full accounts made up to 31 December 2011 (18 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (11 pages)
7 October 2011	Full accounts made up to 31 December 2010 (18 pages)
7 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (11 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
24 May 2010	Full accounts made up to 31 December 2009 (17 pages)
24 May 2010	Full accounts made up to 31 December 2009 (17 pages)
16 March 2010	Director's details changed for Crawford Boyd on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Agnes Mckenna on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Paul William Randall on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Andrew Thomas Smith on 11 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
16 March 2010	Director's details changed for Andrew Thomas Smith on 11 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
16 March 2010	Director's details changed for Agnes Mckenna on 11 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
16 March 2010	Director's details changed for Crawford Boyd on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Shulah Allan on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Paul William Randall on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Shulah Allan on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Michael Crawford-Harland on 11 March 2010 (2 pages)
16 March 2010	Director's details changed for Michael Crawford-Harland on 11 March 2010 (2 pages)
11 June 2009	Appointment terminated director helen king (1 page)
11 June 2009	Appointment terminated director helen king (1 page)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
8 May 2009	Full accounts made up to 31 December 2008 (15 pages)
5 March 2009	Return made up to 01/03/09; full list of members (6 pages)
5 March 2009	Return made up to 01/03/09; full list of members (6 pages)
10 July 2008	Full accounts made up to 31 December 2007 (18 pages)
10 July 2008	Full accounts made up to 31 December 2007 (18 pages)
24 April 2008	Director appointed andrew thomas smith (2 pages)
24 April 2008	Director appointed nigel john henderson (2 pages)
24 April 2008	Director appointed nigel john henderson (2 pages)
24 April 2008	Director appointed andrew thomas smith (2 pages)
6 March 2008	Return made up to 01/03/08; full list of members (5 pages)
6 March 2008	Return made up to 01/03/08; full list of members (5 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 January 2007	Secretary resigned (1 page)
9 January 2007	Secretary resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 March 2006	Return made up to 01/03/06; full list of members (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
4 May 2005	Full accounts made up to 31 December 2004 (15 pages)
4 May 2005	Full accounts made up to 31 December 2004 (15 pages)
24 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 March 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 September 2004	Director resigned (1 page)
18 September 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
22 March 2004	Return made up to 01/03/04; full list of members (10 pages)
22 March 2004	Return made up to 01/03/04; full list of members (10 pages)
23 February 2004	Full accounts made up to 31 December 2003 (15 pages)
23 February 2004	Full accounts made up to 31 December 2003 (15 pages)
21 March 2003	Full accounts made up to 31 December 2002 (15 pages)
21 March 2003	Full accounts made up to 31 December 2002 (15 pages)
9 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
9 March 2003	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
11 June 2002	Full accounts made up to 31 December 2001 (19 pages)
11 June 2002	Full accounts made up to 31 December 2001 (19 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
12 March 2002	Return made up to 01/03/02; full list of members (8 pages)
12 March 2002	Return made up to 01/03/02; full list of members (8 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
1 February 2002	Full accounts made up to 31 December 2000 (13 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
11 April 2001	Dec mort/charge * (4 pages)
11 April 2001	Dec mort/charge * (4 pages)
11 April 2001	Dec mort/charge * (4 pages)
11 April 2001	Dec mort/charge * (4 pages)
11 April 2001	Dec mort/charge * (4 pages)
11 April 2001	Dec mort/charge * (4 pages)
11 April 2001	Dec mort/charge * (4 pages)
11 April 2001	Dec mort/charge * (4 pages)
27 February 2001	Return made up to 01/03/01; full list of members (8 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Return made up to 01/03/01; full list of members (8 pages)
27 February 2001	New director appointed (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (8 pages)
9 October 2000	Full accounts made up to 31 December 1999 (8 pages)
29 August 2000	Partic of mort/charge * (6 pages)
29 August 2000	Partic of mort/charge * (6 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
20 March 2000	Return made up to 01/03/00; full list of members (8 pages)
20 March 2000	Return made up to 01/03/00; full list of members (8 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 October 1999	Director resigned (1 page)
23 October 1999	Director resigned (1 page)
23 October 1999	Director resigned (1 page)
23 October 1999	Director resigned (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 December 1998 (9 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Full accounts made up to 31 December 1998 (9 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
18 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	Return made up to 01/03/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
15 October 1998	Partic of mort/charge * (6 pages)
15 October 1998	Partic of mort/charge * (6 pages)
21 August 1998	Partic of mort/charge * (5 pages)
21 August 1998	Partic of mort/charge * (5 pages)
4 June 1998	Registered office changed on 04/06/98 from: cel offices holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: cel offices holyrood business park 146 duddingston road west edinburgh EH16 4AP (1 page)
27 May 1998	Return made up to 01/03/98; no change of members (6 pages)
27 May 1998	Return made up to 01/03/98; no change of members (6 pages)
23 December 1997	Partic of mort/charge * (4 pages)
23 December 1997	Partic of mort/charge * (10 pages)
23 December 1997	Partic of mort/charge * (4 pages)
23 December 1997	Partic of mort/charge * (10 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
29 August 1997	Full accounts made up to 31 December 1996 (9 pages)
29 August 1997	Full accounts made up to 31 December 1996 (9 pages)
27 March 1997	Return made up to 01/03/97; no change of members (4 pages)
27 March 1997	Return made up to 01/03/97; no change of members (4 pages)
14 October 1996	Full accounts made up to 31 December 1995 (10 pages)
14 October 1996	Full accounts made up to 31 December 1995 (10 pages)
26 April 1996	Return made up to 01/03/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
26 April 1996	Return made up to 01/03/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 (6 pages)
23 April 1995	Ad 30/03/95--------- Â£ si 350000@1=350000 Â£ ic 100/350100 (16 pages)
23 April 1995	Ad 30/03/95--------- Â£ si 350000@1=350000 Â£ ic 100/350100 (16 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1995	Memorandum and Articles of Association (7 pages)
21 March 1995	Memorandum and Articles of Association (7 pages)
1 March 1995	Incorporation (20 pages)
1 March 1995	Incorporation (20 pages)

Albion Equity Limited

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Contact Data Scotland