Albany Lettings Ltd.

Company Name	Albany Lettings Ltd.
Directors	Gavin John McEvoy and Dermot John O'Hanlon
Company Status	Active
Company Number	SC291569
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gavin John McEvoy
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Letting Agent
Country of Residence	Northern Ireland
Correspondence Address	168 Bruntsfield Place Edinburgh EH10 4ER Scotland

Director Name	Mr Dermot John O'Hanlon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Letting Agent
Country of Residence	Northern Ireland
Correspondence Address	168 Bruntsfield Place Edinburgh EH10 4ER Scotland

Director Name	Lynn Margaret Gatherer
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Police Officer
Correspondence Address	Ard Grianach Abernyte Perthshire PH14 9ST Scotland

Director Name	Dr Graham James Robert Johnston
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Doctor
Correspondence Address	6 Hunterhall Place St Madoes Perthshire PH2 7TZ Scotland

Director Name	Mrs Isobel Elizabeth Johnston
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Nursery Nurse
Country of Residence	Scotland
Correspondence Address	12 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland

Secretary Name	Lynn Margaret Gatherer
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Police Officer
Correspondence Address	Ard Grianach Abernyte Perthshire PH14 9ST Scotland

Director Name	Mr Neil Graham Johnston
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2019)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	12 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland

Secretary Name	Isobel Elizabeth Johnson
Nationality	British
Status	Resigned
Appointed	01 September 2009(3 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2019)
Role	Company Director
Correspondence Address	12 Plewlandcroft South Queensferry West Lothian EH30 9RG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	albanylettings.com

Location

Registered Address	168 Bruntsfield Place Edinburgh EH10 4ER Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

2 at £1	Neil Graham Johnston 100.00% Ordinary

Financials

Year	2014
Net Worth	£413,840
Cash	£128,261
Current Liabilities	£155,426

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

30 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
2 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
29 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
10 October 2022	Confirmation statement made on 2 October 2022 with updates (4 pages)
30 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
20 October 2021	Confirmation statement made on 2 October 2021 with updates (4 pages)
26 February 2021	Micro company accounts made up to 31 January 2020 (3 pages)
19 January 2021	Current accounting period extended from 31 January 2021 to 28 February 2021 (1 page)
4 December 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
14 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
3 October 2019	Appointment of Mr Gavin John Mcevoy as a director on 1 October 2019 (2 pages)
3 October 2019	Notification of Quicklet Property Management Limited as a person with significant control on 1 October 2019 (2 pages)
3 October 2019	Appointment of Mr Dermot John O'hanlon as a director on 1 October 2019 (2 pages)
3 October 2019	Cessation of Neil Graham Johnston as a person with significant control on 1 October 2019 (1 page)
3 October 2019	Termination of appointment of Isobel Elizabeth Johnson as a secretary on 1 October 2019 (1 page)
3 October 2019	Termination of appointment of Neil Graham Johnston as a director on 1 October 2019 (1 page)
6 June 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
12 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
28 November 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
28 November 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
20 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
22 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
8 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
10 December 2010	Annual return made up to 11 October 2010 (14 pages)
10 December 2010	Annual return made up to 11 October 2010 (14 pages)
24 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 December 2009	Annual return made up to 11 October 2009 (14 pages)
14 December 2009	Annual return made up to 11 October 2009 (14 pages)
13 October 2009	Appointment of Isobel Elizabeth Johnson as a secretary (1 page)
13 October 2009	Appointment of Isobel Elizabeth Johnson as a secretary (1 page)
8 October 2009	Termination of appointment of Lynn Gatherer as a secretary (1 page)
8 October 2009	Termination of appointment of Isobel Johnston as a director (1 page)
8 October 2009	Termination of appointment of Lynn Gatherer as a secretary (1 page)
8 October 2009	Termination of appointment of Isobel Johnston as a director (1 page)
25 September 2009	Accounting reference date extended from 31/10/2009 to 31/01/2010 (1 page)
25 September 2009	Accounting reference date extended from 31/10/2009 to 31/01/2010 (1 page)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
9 July 2009	Appointment terminated director graham johnston (1 page)
9 July 2009	Director appointed neil graham johnston (2 pages)
9 July 2009	Appointment terminated director lynn gatherer (1 page)
9 July 2009	Director appointed neil graham johnston (2 pages)
9 July 2009	Appointment terminated director graham johnston (1 page)
9 July 2009	Appointment terminated director lynn gatherer (1 page)
23 December 2008	Return made up to 11/10/08; full list of members (10 pages)
23 December 2008	Return made up to 11/10/08; full list of members (10 pages)
19 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
19 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
16 November 2007	Return made up to 11/10/07; no change of members (7 pages)
16 November 2007	Return made up to 11/10/07; no change of members (7 pages)
8 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
8 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 March 2007	Return made up to 11/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/07 (7 pages)
9 March 2007	Return made up to 11/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/07 (7 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New secretary appointed;new director appointed (2 pages)
7 December 2005	New secretary appointed;new director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Director resigned (1 page)
11 October 2005	Incorporation (16 pages)
11 October 2005	Incorporation (16 pages)

Albany Lettings Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland