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Company Information for

ALBYN SOLUTIONS LIMITED

65 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JQ,
Company Registration Number
SC272837
Private Limited Company
Active

Company Overview

About Albyn Solutions Ltd
ALBYN SOLUTIONS LIMITED was founded on 2004-09-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Albyn Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBYN SOLUTIONS LIMITED
 
Legal Registered Office
65 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JQ
Other companies in EH3
 
Filing Information
Company Number SC272837
Company ID Number SC272837
Date formed 2004-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBYN SOLUTIONS LIMITED
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Company Officers of ALBYN SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GORDON HOGG
 Director 2016-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAEBURN CHRISTIE CLARK & WALLACE
 Nominated Secretary 2004-09-02 2016-11-04
BARRY LIDDELL
 Director 2004-09-02 2016-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GORDON HOGG NORTHUMBERLAND MERCHANTS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
ALLAN GORDON HOGG THE BLACK SWAN INN (SEAHOUSES) LTD Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
ALLAN GORDON HOGG DULICHT HOMES LIMITED Director 2017-05-09 CURRENT 2015-06-18 Active
ALLAN GORDON HOGG DULICHT DEVELOPMENTS LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
ALLAN GORDON HOGG LOGICAL INSULATION SOLUTIONS LIMITED Director 2010-09-22 CURRENT 2009-02-12 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
2024-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-09-02CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-13PSC04Change of details for Mt Allan Gordon Hogg as a person with significant control on 2017-09-01
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN GORDON HOGG
2017-09-13PSC09Withdrawal of a person with significant control statement on 2017-09-13
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR BARRY LIDDELL
2016-11-04AP01DIRECTOR APPOINTED MR ALLAN GORDON HOGG
2016-11-04TM02Termination of appointment of Raeburn Christie Clark & Wallace on 2016-11-04
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0102/09/15 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0102/09/14 ANNUAL RETURN FULL LIST
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-09AR0102/09/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-04AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM 12-16 Albyn Place Aberdeen AB10 1PS
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-21AR0102/09/11 ANNUAL RETURN FULL LIST
2010-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-28AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-28CH04SECRETARY'S DETAILS CHNAGED FOR RAEBURN CHRISTIE CLARK & WALLACE on 2010-09-02
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY LIDDELL / 02/09/2010
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-02363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-08363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-05363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-08363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-08353LOCATION OF REGISTER OF MEMBERS
2005-09-08363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ALBYN SOLUTIONS 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 ALBYN SOLUTIONS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC272837' OR DefendantCompanyNumber='SC272837' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBYN SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ALBYN SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBYN SOLUTIONS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ALBYN SOLUTIONS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC272837' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC272837' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALBYN SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBYN SOLUTIONS 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 (41100 - Development of building projects) as ALBYN SOLUTIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC272837' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC272837' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ALBYN SOLUTIONS 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 ALBYN SOLUTIONS 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 ALBYN SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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