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Home > Scotland > ALBANY VENTURE MANAGERS GP LIMITED
Company Information for

ALBANY VENTURE MANAGERS GP LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC226980
Private Limited Company
Liquidation

Company Overview

About Albany Venture Managers Gp Ltd
ALBANY VENTURE MANAGERS GP LIMITED was founded on 2002-01-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Albany Venture Managers Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALBANY VENTURE MANAGERS GP LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in DD1
 
Previous Names
DMWS 539 LIMITED12/04/2002
Filing Information
Company Number SC226980
Company ID Number SC226980
Date formed 2002-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
Last Datalog update: 2019-12-04 01:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY VENTURE MANAGERS GP LIMITED
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Company Officers of ALBANY VENTURE MANAGERS GP LIMITED

Current Directors
Officer Role Date Appointed
IAN ANDERSON
 Company Secretary 2016-05-20
LISA BROWN
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
RAMSAY ALEXANDER URQUHART
 Director 2015-10-26 2017-06-29
DONALD JAMES MCPHERSON
 Company Secretary 2006-11-21 2016-05-20
KATHERINE LUCY GARRETT-COX
 Director 2007-05-01 2016-02-14
ALAN JOHN TROTTER
 Director 2010-02-01 2015-09-30
RAYMOND JAMES ABBOTT
 Director 2002-04-11 2011-11-07
JOHN GEORGE MORRISON
 Director 2002-04-11 2011-04-06
DAVID ALUN DEARDS
 Director 2007-04-17 2009-04-30
ALAN JERRY HARDEN
 Director 2007-04-17 2008-08-29
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2002-01-15 2006-11-20
ANDREW DEWAR STEEL
 Director 2004-02-17 2006-11-20
IAIN ROBERT CHRISTIE
 Director 2002-04-11 2004-02-17
ALAN MACDONALD WATT
 Director 2002-04-11 2003-03-10
DM DIRECTOR LIMITED
 Nominated Director 2002-01-15 2002-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA BROWN ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED Director 2017-06-29 CURRENT 2014-03-06 Dissolved 2018-01-09
LISA BROWN ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED Director 2017-06-29 CURRENT 2014-03-06 Active
LISA BROWN THE SECOND ALLIANCE TRUST LIMITED Director 2017-06-29 CURRENT 1883-10-03 Active
LISA BROWN ATEP 2008 GP LIMITED Director 2017-06-29 CURRENT 2009-01-14 Liquidation
LISA BROWN ALLSEC NOMINEES LIMITED Director 2017-06-29 CURRENT 1983-07-04 Liquidation
LISA BROWN INVESTOR NOMINEES (DUNDEE) LIMITED Director 2017-06-29 CURRENT 1989-10-03 Active
LISA BROWN ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED Director 2017-06-29 CURRENT 2005-10-17 Active
LISA BROWN AT2006 LIMITED Director 2017-06-29 CURRENT 2006-03-23 Active
LISA BROWN ALLIANCE TRUST SERVICES LIMITED Director 2017-06-29 CURRENT 2006-11-27 Liquidation
LISA BROWN ATEP 2009 GP LIMITED Director 2017-06-29 CURRENT 2009-01-14 Liquidation

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
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 8 West Marketgait Dundee DD1 1QN
2018-12-03LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-29
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-17AP01DIRECTOR APPOINTED LISA BROWN
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY ALEXANDER URQUHART
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09TM02Termination of appointment of Donald James Mcpherson on 2016-05-20
2016-06-09AP03Appointment of Ian Anderson as company secretary on 2016-05-20
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LUCY GARRETT-COX
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-23AP01DIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TROTTER
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0115/01/15 ANNUAL RETURN FULL LIST
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0115/01/14 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23AR0115/01/13 ANNUAL RETURN FULL LIST
2012-10-18CH01Director's details changed for Mr Alan John Trotter on 2012-08-17
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0115/01/12 ANNUAL RETURN FULL LIST
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ABBOTT
2011-10-14AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-07-04MISCSECTION 519
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON
2011-01-31AR0115/01/11 FULL LIST
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-02-11AR0115/01/10 FULL LIST
2010-02-09AP01DIRECTOR APPOINTED ALAN JOHN TROTTER
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / DONALD JAMES MCPHERSON / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE MORRISON / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LUCY GARRETT-COX / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES ABBOTT / 05/10/2009
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 64 REFORM STREET DUNDEE DD1 1TJ
2009-05-11288bAPPOINTMENT TERMINATED DIRECTOR DAVID DEARDS
2009-02-05363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-14RES01ADOPT ARTICLES 08/01/2009
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN HARDEN
2008-06-13AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-02-08363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-10-30288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08
2007-06-08288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-02-12363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-12-13288bSECRETARY RESIGNED
2006-12-13288bDIRECTOR RESIGNED
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF
2006-11-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-02-27363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-02-04363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-04-17288cDIRECTOR'S PARTICULARS CHANGED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-04-02288bDIRECTOR RESIGNED
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-01-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE
2003-03-21288bDIRECTOR RESIGNED
2003-02-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-15ELRESS386 DISP APP AUDS 12/11/02
2002-11-15ELRESS366A DISP HOLDING AGM 12/11/02
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-25288bDIRECTOR RESIGNED
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 ALBANY VENTURE MANAGERS GP 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 ALBANY VENTURE MANAGERS GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY VENTURE MANAGERS GP LIMITED 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
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31

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 ALBANY VENTURE MANAGERS GP LIMITED

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

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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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 ALBANY VENTURE MANAGERS GP 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 ALBANY VENTURE MANAGERS GP 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 ALBANY VENTURE MANAGERS GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH1 2EG