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Company Information for

19 ALBANY STREET LIMITED

EDINBURGH, MIDLOTHIAN, EH3 7JA,
Company Registration Number
SC318961
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About 19 Albany Street Ltd
19 ALBANY STREET LIMITED was founded on 2007-03-20 and had its registered office in Edinburgh. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
19 ALBANY STREET LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
EH3 7JA
Other companies in EH3
 
Filing Information
Company Number SC318961
Date formed 2007-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-11-17
Type of accounts SMALL
Last Datalog update: 2016-02-02 08:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 ALBANY STREET LIMITED

Company Officers of 19 ALBANY STREET LIMITED

Current Directors
Officer Role Date Appointed
JAMES TAYLOR ROBERTSON
Company Secretary 2007-03-20
MATTHEW FRANK ATTON
Director 2012-12-01
WILLIAM JOHN WEMYSS
Director 2007-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TAYLOR ROBERTSON WEMYSS PROPERTIES TATU LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Dissolved 2014-09-19
JAMES TAYLOR ROBERTSON WEMYSS PROPERTIES MOJA LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Dissolved 2015-11-17
JAMES TAYLOR ROBERTSON DUKE'S WYND LIMITED Company Secretary 2003-04-01 CURRENT 1995-01-25 Dissolved 2014-09-16
MATTHEW FRANK ATTON CRAIGLEITH ROAD EDINBURGH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
MATTHEW FRANK ATTON NEWTON PLACE GLASGOW LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
MATTHEW FRANK ATTON NEWBATTLE TERRACE LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MATTHEW FRANK ATTON 19 LYNEDOCH STREET LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
MATTHEW FRANK ATTON WEMYSS PROPERTIES TATU LIMITED Director 2012-12-01 CURRENT 2007-05-03 Dissolved 2014-09-19
MATTHEW FRANK ATTON WEMYSS PROPERTIES MOJA LIMITED Director 2012-12-01 CURRENT 2007-05-03 Dissolved 2015-11-17
MATTHEW FRANK ATTON WEMYSS STEADINGS 2006 LIMITED Director 2012-12-01 CURRENT 2006-09-25 Active
MATTHEW FRANK ATTON WEMYSS PROPERTIES INE LIMITED Director 2012-12-01 CURRENT 2007-05-03 Active
MATTHEW FRANK ATTON WEMYSS PROPERTIES MBILI LIMITED Director 2012-12-01 CURRENT 2007-05-04 Active
MATTHEW FRANK ATTON WEMYSS PROPERTIES COMMERCIAL LIMITED Director 2012-12-01 CURRENT 2010-06-07 Active
WILLIAM JOHN WEMYSS CRAIGLEITH ROAD EDINBURGH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
WILLIAM JOHN WEMYSS NEWTON PLACE GLASGOW LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
WILLIAM JOHN WEMYSS NEWBATTLE TERRACE LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
WILLIAM JOHN WEMYSS SKIACK HYDRO LIMITED Director 2015-09-02 CURRENT 2009-12-15 Active
WILLIAM JOHN WEMYSS THE KINGSBARNS COMPANY OF DISTILLERS LTD Director 2012-12-10 CURRENT 2009-05-05 Active
WILLIAM JOHN WEMYSS WEMYSS DISTILLERY LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
WILLIAM JOHN WEMYSS DEANSTON STIMA LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
WILLIAM JOHN WEMYSS DEANSTON HYDRO LIMITED Director 2011-09-19 CURRENT 1976-06-25 Dissolved 2014-08-06
WILLIAM JOHN WEMYSS WEMYSS RENEWABLES LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES COMMERCIAL LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
WILLIAM JOHN WEMYSS WEMYSS WINES AND SPIRITS LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES MBILI LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES TATU LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2014-09-19
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES MOJA LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2015-11-17
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES INE LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
WILLIAM JOHN WEMYSS WEMYSS STEADINGS 2006 LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
WILLIAM JOHN WEMYSS WEMYSS VINTAGE MALTS LIMITED Director 2005-01-06 CURRENT 2005-01-06 Active
WILLIAM JOHN WEMYSS DUKE'S WYND LIMITED Director 2003-02-24 CURRENT 1995-01-25 Dissolved 2014-09-16
WILLIAM JOHN WEMYSS WEMYSS PROPERTIES LIMITED Director 2003-02-24 CURRENT 1946-04-16 Active
WILLIAM JOHN WEMYSS CARTY TILEWORKS LIMITED Director 2003-02-24 CURRENT 1943-05-04 Active
WILLIAM JOHN WEMYSS RAHOY ESTATE LIMITED Director 2003-02-24 CURRENT 1984-10-17 Active
WILLIAM JOHN WEMYSS JOHN SWIRE & SONS LIMITED Director 2002-06-01 CURRENT 1914-01-01 Active
WILLIAM JOHN WEMYSS WEMYSS DEVELOPMENT COMPANY LTD. THE Director 2002-01-09 CURRENT 1897-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-20DS01APPLICATION FOR STRIKING-OFF
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0121/01/15 FULL LIST
2014-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0121/01/14 FULL LIST
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-25AR0121/01/13 FULL LIST
2012-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-12AP01DIRECTOR APPOINTED MR MATTHEW ATTON
2012-02-06AR0121/01/12 FULL LIST
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-10AR0121/01/11 FULL LIST
2010-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-19MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 30, CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3HT
2010-02-26MISCRESIGNATION OF AUDITORS
2010-02-17AR0121/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WEMYSS / 16/02/2010
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-27363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-01363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-07-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-17ELRESS386 DISP APP AUDS 02/04/07
2007-04-17ELRESS366A DISP HOLDING AGM 02/04/07
2007-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 19 ALBANY STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 ALBANY STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-07-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2007-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of 19 ALBANY STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ALBANY STREET LIMITED
Trademarks
We have not found any records of 19 ALBANY STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ALBANY STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 19 ALBANY STREET LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 19 ALBANY STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 ALBANY STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 ALBANY STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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