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Company Information for

ALBERTA ESTATES LIMITED (THE)

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC045014
Private Limited Company
Active

Company Overview

About Alberta Estates Limited (the)
ALBERTA ESTATES LIMITED (THE) was founded on 1967-09-28 and has its registered office in Dundee. The organisation's status is listed as "Active". Alberta Estates Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBERTA ESTATES LIMITED (THE)
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in DD1
 
Filing Information
Company Number SC045014
Company ID Number SC045014
Date formed 1967-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERTA ESTATES LIMITED (THE)
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Company Officers of ALBERTA ESTATES LIMITED (THE)

Current Directors
Officer Role Date Appointed
HENDERSON LOGGIE
 Company Secretary 1995-09-27
DUNCAN FYFE SHIEL
 Director 2017-08-10
IAN AUSTIN WRIGHT
 Director 1996-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET SHIEL
 Director 2004-04-23 2017-08-07
ISHBEL WRIGHT
 Director 2000-01-14 2001-07-04
ALAN DUDLEY WRIGHT
 Director 1989-04-19 1999-12-16
WINSTON FOWLER ALFONSO-MARIA MACKENZIE MOLL
 Director 1989-04-19 1996-11-13
ERNST & YOUNG
 Company Secretary 1990-05-01 1995-09-27
ARTHUR YOUNG
 Company Secretary 1989-04-19 1990-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON LOGGIE THOMAS LOVE & SONS LIMITED Company Secretary 1996-03-05 CURRENT 1996-02-19 Dissolved 2017-03-28
HENDERSON LOGGIE BLACKFRIARS TRUSTEES LIMITED Company Secretary 1995-09-21 CURRENT 1983-10-28 Dissolved 2018-02-27
HENDERSON LOGGIE ALBANY (DUNDEE) LIMITED Company Secretary 1988-11-30 CURRENT 1975-07-03 Dissolved 2017-09-30
DUNCAN FYFE SHIEL IZZAMS LTD Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
IAN AUSTIN WRIGHT PANBRIDE ASSOCIATES LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
IAN AUSTIN WRIGHT AUNTY VERA COMMUNICATIONS LIMITED Director 2008-05-21 CURRENT 2008-05-06 Dissolved 2015-12-01
IAN AUSTIN WRIGHT FAMILY ADVERTISING LIMITED Director 2002-06-04 CURRENT 2002-04-05 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
2024-05-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-02CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-08-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14AP01DIRECTOR APPOINTED MR DUNCAN FYFE SHIEL
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARGARET SHIEL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1750
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1750
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1750
2015-05-05AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Royal Exchange Panmure Street Dundee DD1 1DZ
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR HENDERSON LOGGIE on 2015-01-05
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1750
2014-05-07AR0130/04/14 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-07AR0130/04/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-01AR0130/04/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-05AR0130/04/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0130/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN AUSTIN WRIGHT / 30/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET SHIEL / 30/04/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-05AA31/12/07 TOTAL EXEMPTION FULL
2008-06-12363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-03363(288)DIRECTOR RESIGNED
2002-05-03363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-17363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-02-18288bDIRECTOR RESIGNED
2000-02-18288aNEW DIRECTOR APPOINTED
1999-10-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-12363(288)SECRETARY'S PARTICULARS CHANGED
1998-06-12363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1997-12-05287REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 11 PANMURE STREET DUNDEE DD1 2BQ
1997-10-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-22363sRETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS
1996-12-10288bDIRECTOR RESIGNED
1996-12-02288aNEW DIRECTOR APPOINTED
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-18363(288)SECRETARY'S PARTICULARS CHANGED
1996-06-18363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-10-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-19287REGISTERED OFFICE CHANGED ON 19/10/95 FROM: TEN CONSTITUTION ROAD DUNDEE DD1 9PN
1995-05-30363sRETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
1994-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-29363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1993-07-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-05363sRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-10-12AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-25363sRETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
1991-09-11287REGISTERED OFFICE CHANGED ON 11/09/91 FROM: CITY HOUSE 16 OVERGATE DUNDEE DD1 1UF
1991-05-02AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-05-02363aRETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1990-05-10363RETURN MADE UP TO 01/05/90; NO CHANGE OF MEMBERS
1990-05-10AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALBERTA ESTATES LIMITED (THE) 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 ALBERTA ESTATES LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBERTA ESTATES LIMITED (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALBERTA ESTATES LIMITED (THE)

Intangible Assets
Patents
We have not found any records of ALBERTA ESTATES LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERTA ESTATES LIMITED (THE)
Trademarks
We have not found any records of ALBERTA ESTATES LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERTA ESTATES LIMITED (THE). 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ALBERTA ESTATES LIMITED (THE) are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ALBERTA ESTATES LIMITED (THE) 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 ALBERTA ESTATES LIMITED (THE) 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 ALBERTA ESTATES LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DD1 4QB