| Company Name | Albert Square Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301728 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
Directors
| LLP Designated Member Name | Mr Ronald James William Smith |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland |
| LLP Member Name | Mrs Nicolina Anna Molinaro |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland |
| LLP Member Name | Mr Alisdair Watson Walkinshaw Smith |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 21b Perth Road Dundee DD1 4HU Scotland |
| LLP Member Name | Mr Andrew Kenneth Alexander Smith |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Status | Current |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Elmgrove Park, Monikie By Broughty Ferry Dundee DD5 3QW Scotland |
| LLP Member Name | Mr David George Smith |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Status | Current |
| Appointed | 15 April 2015(7 years, 2 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland |
| LLP Member Name | Mr James William Smith |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Status | Current |
| Appointed | 15 April 2015(7 years, 2 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland |
| LLP Designated Member Name | Mr Ian Macarthur Christie |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Hillview Blackhall Edinburgh Midlothian EH4 2AF Scotland |
Location
| Registered Address | 1 Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Current Liabilities | £529,921 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 1 April 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 6 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 12 December 2020 | Registered office address changed from Unit 4 Delta House Gemini Crescent Dundee DD2 1SW to 1 Fairfield Road Broughty Ferry Dundee DD5 1NX on 12 December 2020 (1 page) |
| 27 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 24 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 21 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 25 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 5 April 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 14 June 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 21 October 2016 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 21 October 2016 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
| 22 September 2016 | Termination of appointment of Ian Macarthur Christie as a member on 21 September 2016 (2 pages) |
| 22 September 2016 | Termination of appointment of Ian Macarthur Christie as a member on 21 September 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 3 February 2016 (7 pages) |
| 2 March 2016 | Annual return made up to 3 February 2016 (7 pages) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2015 | Appointment of Mr James William Smith as a member on 15 April 2015 (2 pages) |
| 15 April 2015 | Appointment of Mr David George Smith as a member on 15 April 2015 (2 pages) |
| 15 April 2015 | Appointment of Mr David George Smith as a member on 15 April 2015 (2 pages) |
| 15 April 2015 | Appointment of Mr James William Smith as a member on 15 April 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 (6 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 5 September 2014 | Administrative restoration application (3 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
| 5 September 2014 | Annual return made up to 3 February 2014 (11 pages) |
| 5 September 2014 | Annual return made up to 3 February 2014 (11 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 July 2012 (9 pages) |
| 5 September 2014 | Annual return made up to 3 February 2014 (11 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 5 September 2014 | Administrative restoration application (3 pages) |
| 29 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2013 | Member's details changed for Mr Alisdair Watson Walkinshaw Smith on 21 February 2013 (2 pages) |
| 21 February 2013 | Member's details changed for Ronald James William Smith on 21 February 2013 (2 pages) |
| 21 February 2013 | Member's details changed for Ms Nicolina Anna Molinaro on 21 February 2013 (2 pages) |
| 21 February 2013 | Member's details changed for Mr Alisdair Watson Walkinshaw Smith on 21 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 (6 pages) |
| 21 February 2013 | Member's details changed for Ms Nicolina Anna Molinaro on 21 February 2013 (2 pages) |
| 21 February 2013 | Member's details changed for Ronald James William Smith on 21 February 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 3 February 2013 (6 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 3 February 2012 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 4 February 2011 | Member's details changed for Nicolina Anna Molinaro on 3 February 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 3 February 2011 (6 pages) |
| 4 February 2011 | Member's details changed for Nicolina Anna Molinaro on 3 February 2011 (2 pages) |
| 4 February 2011 | Member's details changed for Nicolina Anna Molinaro on 3 February 2011 (2 pages) |
| 4 February 2011 | Annual return made up to 3 February 2011 (6 pages) |
| 4 February 2011 | Annual return made up to 3 February 2011 (6 pages) |
| 3 February 2011 | Member's details changed for Andrew Kenneth Alexander Smith on 3 February 2011 (2 pages) |
| 3 February 2011 | Member's details changed for Andrew Kenneth Alexander Smith on 3 February 2011 (2 pages) |
| 3 February 2011 | Member's details changed for Alisdair Watson Walkinshaw Smith on 3 February 2011 (2 pages) |
| 3 February 2011 | Member's details changed for Andrew Kenneth Alexander Smith on 3 February 2011 (2 pages) |
| 3 February 2011 | Member's details changed for Alisdair Watson Walkinshaw Smith on 3 February 2011 (2 pages) |
| 3 February 2011 | Member's details changed for Alisdair Watson Walkinshaw Smith on 3 February 2011 (2 pages) |
| 17 March 2010 | Annual return made up to 4 February 2010 (11 pages) |
| 17 March 2010 | Annual return made up to 4 February 2010 (11 pages) |
| 17 March 2010 | Annual return made up to 4 February 2010 (11 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 10 December 2009 | Registered office address changed from Unit 4, Delta House Gemini Crescent Dundee DD2 1SW on 10 December 2009 (1 page) |
| 10 December 2009 | Previous accounting period extended from 28 February 2009 to 31 July 2009 (3 pages) |
| 10 December 2009 | Previous accounting period extended from 28 February 2009 to 31 July 2009 (3 pages) |
| 10 December 2009 | Registered office address changed from Unit 4, Delta House Gemini Crescent Dundee DD2 1SW on 10 December 2009 (1 page) |
| 4 December 2009 | Registered office address changed from Suite 1 5Th Floor Whitehall House 35 Yeaman Shore Dundee DD1 4BJ on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from Suite 1 5Th Floor Whitehall House 35 Yeaman Shore Dundee DD1 4BJ on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from Suite 1 5Th Floor Whitehall House 35 Yeaman Shore Dundee DD1 4BJ on 4 December 2009 (2 pages) |
| 21 May 2009 | Member's particulars alisdair smith (1 page) |
| 21 May 2009 | Member's particulars alisdair smith (1 page) |
| 21 May 2009 | Annual return made up to 04/02/09 (4 pages) |
| 21 May 2009 | Annual return made up to 04/02/09 (4 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from glamis house 33 albert square dundee DD1 1DJ (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from glamis house 33 albert square dundee DD1 1DJ (1 page) |
| 4 February 2008 | Incorporation (5 pages) |
| 4 February 2008 | Incorporation (5 pages) |