Active
Company Information for ALBERT PLACE PROPERTIES LIMITED
8 ALBERT PLACE, ABERDEEN, AB25 1RG,
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Company Registration Number
SC299672
Private Limited Company
Active |
Company Name | |
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ALBERT PLACE PROPERTIES LIMITED | |
Legal Registered Office | |
8 ALBERT PLACE ABERDEEN AB25 1RG Other companies in AB25 | |
Company Number | SC299672 | |
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Company ID Number | SC299672 | |
Date formed | 2006-03-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 21:56:25 |
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Registered address | Last known status | Formation date | ||
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ALBERT PLACE PROPERTIES PTY LTD | Active | Company formed on the 2014-07-11 |
Officer | Role | Date Appointed |
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JOHN MICHAEL FORBES-CABLE |
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VIRGINIA CLODAGH FORBES-CABLE |
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ARCHIBALD CAMPBELL ROSS |
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WILLIAM JAMES TORRANCE |
Officer | Role | Date Appointed | Date Resigned |
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MALCOLM DUNBAR CRAIGIEVAR FORBES-CABLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALDPLAID LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-07-27 | Active | |
ALDPLAID LIMITED | Director | 1999-10-06 | CURRENT | 1999-07-27 | Active | |
MOUNTWEST M-TEC LIMITED | Director | 1999-01-05 | CURRENT | 1998-11-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CH01 | Director's details changed for Archibald Campbell Ross on 2021-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM 9 Victoria Street Aberdeen AB10 1XB Scotland | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM 8, Albert Place Aberdeen AB25 1RG Scotland | |
LATEST SOC | 02/04/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/17 FROM C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM 8 Albert Place Aberdeen AB25 1RG | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD CAMPBELL ROSS / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA CLODAGH FORBES-CABLE / 28/02/2010 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 31/03/2009 to 31/05/2009 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 44 VICTORIA STREET ABERDEEN AB10 1XA | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 27/03/06--------- £ SI 12500@1=12500 £ IC 7500/20000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2011-06-01 | £ 225,260 |
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Creditors Due Within One Year | 2011-06-01 | £ 139,245 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT PLACE PROPERTIES LIMITED
Called Up Share Capital | 2011-06-01 | £ 20,000 |
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Cash Bank In Hand | 2011-06-01 | £ 6,522 |
Current Assets | 2011-06-01 | £ 6,522 |
Fixed Assets | 2011-06-01 | £ 394,114 |
Shareholder Funds | 2011-06-01 | £ 36,131 |
Tangible Fixed Assets | 2011-06-01 | £ 394,114 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALBERT PLACE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |