Albion Trust Management Limited

Company Name	Albion Trust Management Limited
Company Status	Dissolved
Company Number	SC156997
Category	Private Limited Company
Incorporation Date	28 March 1995(29 years ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	Randotte (No. 370) Limited

Business Activity

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

Directors

Director Name	Paul William Randall
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(10 years, 10 months after company formation)
Appointment Duration	17 years (closed 07 February 2023)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	21 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland

Director Name	Mr Nigel John Henderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2008(13 years after company formation)
Appointment Duration	14 years, 10 months (closed 07 February 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2 Belmont Road Edinburgh Midlothian EH14 5DY Scotland

Director Name	Mr John Stuart Aldridge
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2019(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 February 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreside Gifford East Lothian EH41 4JA Scotland

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Iain Maury Campbell Meiklejohn
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Director Name	Michael Crawford-Harland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months (resigned 31 March 2019)
Role	Housing Consultant
Country of Residence	Scotland
Correspondence Address	190 Grange Loan Edinburgh EH9 2DZ Scotland

Director Name	Robert Barrowman Beattie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	9 years (resigned 02 September 2004)
Role	Community Investment Coordinat
Correspondence Address	51 Braehead Road Barnton Edinburgh EH4 6BD Scotland

Director Name	Mr Roger Hamilton Northcott
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 2000)
Role	Trust Secretary
Country of Residence	England
Correspondence Address	10 Holland Avenue Cheam Sutton Surrey SM2 6HU

Director Name	Peter John Kampman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 1999)
Role	Executive Director
Correspondence Address	2a Springwood Terrace Peebles Scottish Borders EH54 9ET Scotland

Secretary Name	Alan George Hobbett
Nationality	British
Status	Resigned
Appointed	10 August 1995(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1998)
Role	Project Development Manger
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, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2002)
Role	Recruitment 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, 8 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, 6 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, 1 month after company formation)
Appointment Duration	5 years (resigned 29 April 2004)
Role	Retired
Correspondence Address	7 Orchardhead Road Edinburgh Midlothian EH16 6HJ Scotland

Secretary Name	Michael Crawford-Harland
Nationality	British
Status	Resigned
Appointed	02 November 1999(4 years, 7 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 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, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 31 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, 10 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, 8 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	Mr Nigel John Henderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 3 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	Brian Edward Lochhead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 3 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	Agnes McKenna
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 06 December 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	19 Craigcrook Avenue Edinburgh Mid Lothian EH4 3QA Scotland

Director Name	Helen King
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(10 years, 12 months 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, 7 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 after company formation)
Appointment Duration	9 years, 5 months (resigned 26 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, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 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, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Eglingtoun Drive Dunfermline KY12 9YL Scotland

Contact

Website	albiontrust.org
Telephone	0131 4752400
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

119 at £1	Albion Equity LTD 99.17% Ordinary
1 at £1	Michael Harland 0.83% Ordinary

Financials

Year	2014
Turnover	£541,529
Net Worth	£93,518
Cash	£126,665
Current Liabilities	£169,038

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

29 October 2010	Delivered on: 9 November 2010 Persons entitled: Triodos Bank Nv Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
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 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: Interest in the lease over norton park, albion road, edinburgh. Fully Satisfied
14 July 2000	Delivered on: 2 August 2000 Satisfied on: 16 February 2011 Persons entitled: Triodos Bank Nv Classification: Bond & 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

7 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2022	Voluntary strike-off action has been suspended (1 page)
22 November 2022	First Gazette notice for voluntary strike-off (1 page)
11 November 2022	Application to strike the company off the register (3 pages)
5 October 2022	Satisfaction of charge 3 in full (1 page)
5 October 2022	Satisfaction of charge 5 in full (1 page)
22 July 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
5 April 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (10 pages)
14 April 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Steve Callaghan as a director on 31 March 2021 (1 page)
24 December 2020	Full accounts made up to 31 March 2020 (17 pages)
4 November 2020	Withdrawal of a person with significant control statement on 4 November 2020 (2 pages)
4 November 2020	Notification of Albion Equity Limited as a person with significant control on 6 April 2016 (2 pages)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
10 March 2020	Termination of appointment of Shulah Allan as a director on 31 March 2019 (1 page)
10 March 2020	Termination of appointment of Susan Dawn Smith as a director on 31 March 2019 (1 page)
10 March 2020	Termination of appointment of Michael Crawford-Harland as a director on 31 March 2019 (1 page)
11 December 2019	Appointment of Mr John Stuart Aldridge as a director on 28 November 2019 (2 pages)
11 October 2019	Full accounts made up to 31 March 2019 (17 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
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 (17 pages)
27 April 2018	Confirmation statement made on 12 March 2018 with updates (5 pages)
5 October 2017	Termination of appointment of Andrew Thomas Smith as a director on 26 September 2017 (1 page)
5 October 2017	Appointment of Mr Steve Callaghan as a director on 26 September 2017 (2 pages)
5 October 2017	Termination of appointment of Andrew Thomas Smith as a director on 26 September 2017 (1 page)
5 October 2017	Appointment of Mr Steve Callaghan as a director on 26 September 2017 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
30 September 2017	Full accounts made up to 31 December 2016 (16 pages)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Agnes Mckenna as a director on 6 December 2016 (1 page)
8 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 May 2017	Termination of appointment of Agnes Mckenna as a director on 6 December 2016 (1 page)
19 July 2016	Full accounts made up to 31 December 2015 (17 pages)
19 July 2016	Full accounts made up to 31 December 2015 (17 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 120 (9 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 120 (9 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
4 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 120 (9 pages)
4 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 120 (9 pages)
13 April 2015	Termination of appointment of Crawford Boyd as a director on 10 February 2015 (1 page)
13 April 2015	Termination of appointment of Crawford Boyd as a director on 10 February 2015 (1 page)
13 April 2015	Termination of appointment of Crawford Boyd as a secretary on 10 February 2015 (1 page)
13 April 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 (16 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 120 (11 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 120 (11 pages)
28 April 2014	Director's details changed for Shulah Allan on 23 May 2013 (2 pages)
28 April 2014	Director's details changed for Shulah Allan on 23 May 2013 (2 pages)
3 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 June 2013	Full accounts made up to 31 December 2012 (15 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (11 pages)
29 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (11 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 (16 pages)
6 August 2012	Full accounts made up to 31 December 2011 (16 pages)
7 May 2012	Director's details changed for Shulah Allan on 1 May 2012 (2 pages)
7 May 2012	Director's details changed for Shulah Allan on 1 May 2012 (2 pages)
7 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (10 pages)
7 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (10 pages)
7 May 2012	Director's details changed for Shulah Allan on 1 May 2012 (2 pages)
7 October 2011	Full accounts made up to 31 December 2010 (16 pages)
7 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (10 pages)
3 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (10 pages)
16 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
14 May 2010	Director's details changed for Shulah Allan on 27 April 2010 (2 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
14 May 2010	Director's details changed for Shulah Allan on 27 April 2010 (2 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
12 June 2009	Appointment terminated director helen king (1 page)
12 June 2009	Appointment terminated director helen king (1 page)
8 May 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Full accounts made up to 31 December 2008 (14 pages)
28 April 2009	Return made up to 27/04/09; full list of members (6 pages)
28 April 2009	Return made up to 27/04/09; full list of members (6 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
29 April 2008	Return made up to 27/04/08; full list of members (6 pages)
29 April 2008	Return made up to 27/04/08; full list of members (6 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)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
26 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
1 May 2007	Return made up to 27/04/07; full list of members (3 pages)
1 May 2007	Return made up to 27/04/07; full list of members (3 pages)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New secretary appointed (1 page)
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 (13 pages)
1 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
4 May 2006	Return made up to 27/04/06; full list of members (3 pages)
4 May 2006	Return made up to 27/04/06; full list of members (3 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
10 May 2005	Return made up to 27/04/05; full list of members (3 pages)
10 May 2005	Return made up to 27/04/05; full list of members (3 pages)
4 May 2005	Full accounts made up to 31 December 2004 (14 pages)
4 May 2005	Full accounts made up to 31 December 2004 (14 pages)
18 September 2004	Director resigned (1 page)
18 September 2004	Director resigned (1 page)
25 August 2004	Return made up to 27/04/04; full list of members (10 pages)
25 August 2004	Return made up to 27/04/04; full list of members (10 pages)
9 August 2004	Ad 23/06/98--------- Â£ si 120@1 (2 pages)
9 August 2004	Ad 23/06/98--------- Â£ si 120@1 (2 pages)
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)
23 February 2004	Full accounts made up to 31 December 2003 (14 pages)
23 February 2004	Full accounts made up to 31 December 2003 (14 pages)
2 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 March 2003	Full accounts made up to 31 December 2002 (13 pages)
21 March 2003	Full accounts made up to 31 December 2002 (13 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 (18 pages)
11 June 2002	Full accounts made up to 31 December 2001 (18 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Return made up to 27/04/02; full list of members (9 pages)
14 May 2002	Return made up to 27/04/02; full list of members (9 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 (12 pages)
1 February 2002	Full accounts made up to 31 December 2000 (12 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)
4 May 2001	Return made up to 27/04/01; full list of members (8 pages)
4 May 2001	Return made up to 27/04/01; full list of members (8 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
7 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
29 August 2000	Partic of mort/charge * (5 pages)
29 August 2000	Partic of mort/charge * (5 pages)
2 August 2000	Partic of mort/charge * (6 pages)
2 August 2000	Partic of mort/charge * (6 pages)
21 July 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
21 July 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 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)
24 November 1999	Ad 23/06/98--------- Â£ si 118@1 (2 pages)
24 November 1999	Ad 23/06/98--------- Â£ si 118@1 (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
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	Full accounts made up to 31 December 1998 (9 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)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
28 April 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1998	Memorandum and Articles of Association (21 pages)
22 June 1998	Â£ nc 100/160 23/04/98 (1 page)
22 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1998	Memorandum and Articles of Association (21 pages)
22 June 1998	Â£ nc 100/160 23/04/98 (1 page)
4 June 1998	Registered office changed on 04/06/98 from: norton park 57 albion road edinburgh EH7 5QY (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: norton park 57 albion road edinburgh EH7 5QY (1 page)
4 June 1998	New director appointed (2 pages)
27 May 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/98 (6 pages)
27 May 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/98 (6 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 (7 pages)
29 August 1997	Full accounts made up to 31 December 1996 (7 pages)
6 April 1997	Return made up to 28/03/97; no change of members (4 pages)
6 April 1997	Return made up to 28/03/97; no change of members (4 pages)
8 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 November 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	Registered office changed on 30/04/96 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
30 April 1996	Registered office changed on 30/04/96 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
19 April 1996	Return made up to 28/03/96; full list of members (6 pages)
19 April 1996	Return made up to 28/03/96; full list of members (6 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	Secretary resigned;director resigned (4 pages)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	Accounting reference date notified as 31/12 (1 page)
8 September 1995	Secretary resigned;director resigned (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	Director resigned (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	Accounting reference date notified as 31/12 (1 page)
8 September 1995	New secretary appointed (4 pages)
8 September 1995	New director appointed (4 pages)
8 September 1995	New director appointed (4 pages)
13 July 1995	Company name changed randotte (no. 370) LIMITED\certificate issued on 14/07/95 (4 pages)
13 July 1995	Company name changed randotte (no. 370) LIMITED\certificate issued on 14/07/95 (4 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1995	Memorandum and Articles of Association (28 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1995	Memorandum and Articles of Association (28 pages)
28 March 1995	Incorporation (20 pages)
28 March 1995	Incorporation (20 pages)

Albion Trust Management Limited

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