Albyn Solutions Limited

Company Name	Albyn Solutions Limited
Director	Allan Gordon Hogg
Company Status	Active
Company Number	SC272837
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Allan Gordon Hogg
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 November 2016(12 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Barry Liddell
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ewing Place Falkirk FK2 7LP Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	raeburns.co.uk
Email address	[email protected]
Telephone	01224 332400
Telephone region	Aberdeen

Location

Registered Address	65 Northumberland Street Edinburgh EH3 6JQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Raeburn Christie Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Filing History

7 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
8 July 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 September 2017	Change of details for Mt Allan Gordon Hogg as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Change of details for Mt Allan Gordon Hogg as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
13 September 2017	Notification of Allan Gordon Hogg as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
13 September 2017	Notification of Allan Gordon Hogg as a person with significant control on 1 September 2017 (2 pages)
13 September 2017	Withdrawal of a person with significant control statement on 13 September 2017 (2 pages)
4 November 2016	Appointment of Mr Allan Gordon Hogg as a director on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mr Allan Gordon Hogg as a director on 4 November 2016 (2 pages)
4 November 2016	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 4 November 2016 (1 page)
4 November 2016	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 4 November 2016 (1 page)
4 November 2016	Termination of appointment of Barry Liddell as a director on 4 November 2016 (1 page)
4 November 2016	Termination of appointment of Barry Liddell as a director on 4 November 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
13 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
16 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 October 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
8 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
4 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
10 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 October 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 4 September 2012 (1 page)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 4 September 2012 (1 page)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 4 September 2012 (1 page)
4 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
4 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
19 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Barry Liddell on 2 September 2010 (2 pages)
28 September 2010	Director's details changed for Barry Liddell on 2 September 2010 (2 pages)
28 September 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 2 September 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Barry Liddell on 2 September 2010 (2 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 2 September 2010 (2 pages)
22 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
20 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
20 May 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 October 2008	Return made up to 02/09/08; full list of members (3 pages)
8 October 2008	Return made up to 02/09/08; full list of members (3 pages)
12 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
12 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
5 September 2007	Return made up to 02/09/07; full list of members (2 pages)
5 September 2007	Return made up to 02/09/07; full list of members (2 pages)
24 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 January 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 September 2006	Return made up to 02/09/06; full list of members (2 pages)
8 September 2006	Return made up to 02/09/06; full list of members (2 pages)
16 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 02/09/05; full list of members (2 pages)
8 September 2005	Return made up to 02/09/05; full list of members (2 pages)
8 September 2005	Location of register of members (1 page)
2 September 2004	Incorporation (49 pages)
2 September 2004	Incorporation (49 pages)

Albyn Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland