| Company Name | Albionpath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC173012 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1997(27 years, 2 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ross Malcolm |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(6 days after company formation) |
| Appointment Duration | 22 years, 10 months (closed 14 January 2020) |
| Role | Software Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Binghill Farm Steading Binghill Road Milltimber Aberdeen AB13 0JL Scotland |
| Secretary Name | Suzanne Malcolm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1997(6 days after company formation) |
| Appointment Duration | 22 years, 10 months (closed 14 January 2020) |
| Role | Company Director |
| Correspondence Address | 4 Binghill Farm Steading Binghill Road Milltimber Aberdeen AB13 0JL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01224 625888 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 7 Queens Terrace Aberdeen AB10 1XL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ross Malcolm 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,297 |
| Cash | £7,254 |
| Current Liabilities | £21,295 |
Accounts
| Latest Accounts | 5 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2019 | Application to strike the company off the register (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 24 May 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 1 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 29 February 2016 | Secretary's details changed for Suzanne Malcolm on 29 February 2016 (1 page) |
| 29 February 2016 | Director's details changed for Ross Malcolm on 29 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for Ross Malcolm on 29 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Secretary's details changed for Suzanne Malcolm on 29 February 2016 (1 page) |
| 30 May 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 30 April 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 30 May 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Ross Malcolm on 27 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Ross Malcolm on 27 February 2010 (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 29 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 30 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 8 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 20 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 20 April 2005 | Return made up to 27/02/05; full list of members (2 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 11 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 17 March 2003 | Return made up to 27/02/03; full list of members
|
| 17 March 2003 | Return made up to 27/02/03; full list of members
|
| 14 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 28 February 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
| 25 April 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
| 25 April 2001 | Accounting reference date extended from 31/12/00 to 05/04/01 (1 page) |
| 31 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 31 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 27 December 2000 | Secretary's particulars changed (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 7 queens terrace aberdeen aberdeenshire AB10 1XL (1 page) |
| 27 December 2000 | Secretary's particulars changed (1 page) |
| 27 December 2000 | Registered office changed on 27/12/00 from: 7 queens terrace aberdeen aberdeenshire AB10 1XL (1 page) |
| 27 December 2000 | Director's particulars changed (1 page) |
| 27 December 2000 | Director's particulars changed (1 page) |
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 February 2000 | Return made up to 27/02/00; full list of members
|
| 24 February 2000 | Return made up to 27/02/00; full list of members
|
| 26 March 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 December 1998 (10 pages) |
| 18 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 July 1998 | Accounting reference date shortened from 28/02/98 to 21/12/97 (1 page) |
| 7 July 1998 | Accounting reference date shortened from 28/02/98 to 21/12/97 (1 page) |
| 19 April 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 19 April 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 421 union street aberdeen grampian AB11 6DA (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 421 union street aberdeen grampian AB11 6DA (1 page) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | Director resigned (1 page) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | Secretary resigned (1 page) |
| 17 March 1997 | New secretary appointed (2 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 17 March 1997 | Director resigned (1 page) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 17 March 1997 | New director appointed (2 pages) |
| 27 February 1997 | Incorporation (9 pages) |
| 27 February 1997 | Incorporation (9 pages) |