Company Information for ALBYN MANAGEMENT SERVICES LIMITED
DUN DONNACHAIDH, CRATHIE, BALLATER, AB35 5UL,
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Company Registration Number
SC300655
Private Limited Company
Active |
Company Name | ||
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ALBYN MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
DUN DONNACHAIDH CRATHIE BALLATER AB35 5UL Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC300655 | |
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Company ID Number | SC300655 | |
Date formed | 2006-04-12 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:03:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAZEL MARGARET GRAY |
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COLIN BRUCE MANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
P & W SECRETARIES LIMITED |
Nominated Secretary | ||
P & W DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLAKE LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
SHORERANGE LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2000-01-27 | Dissolved 2017-02-24 | |
TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2016-04-11 | CURRENT | 2008-06-06 | Dissolved 2018-02-27 | |
FOCUS INTERNATIONAL GROUP LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | In Administration/Administrative Receiver | |
PORTLETHEN OILFIELD SERVICES LIMITED | Director | 2011-06-21 | CURRENT | 2007-09-26 | Dissolved 2017-01-04 | |
MONDAIR LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-07-05 | |
KERLOCH OIL TOOLS LTD | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
FOCUS OPTIMISATION SOLUTIONS LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-18 | Liquidation | |
PETERHEAD DECOMMISSIONING LIMITED | Director | 2007-12-07 | CURRENT | 2007-10-04 | Dissolved 2017-03-28 | |
GILBURT LIMITED | Director | 2007-09-04 | CURRENT | 2004-10-21 | Dissolved 2015-01-20 | |
QT ENGINEERING COMPANY (UK) | Director | 2007-09-04 | CURRENT | 1992-11-18 | Dissolved 2015-01-20 | |
SAWSON LIMITED | Director | 2007-08-08 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
BROAD CAIRN SERVICES LIMITED | Director | 2007-06-05 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
BROAD CAIRN INVESTMENTS LIMITED | Director | 2007-05-17 | CURRENT | 2007-01-24 | Active | |
TAYKING LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
MARLAKE LIMITED | Director | 2001-04-26 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
SPARESFINDER LIMITED | Director | 2000-04-20 | CURRENT | 1993-10-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM 11 Ashley Park Drive Aberdeen AB10 6RY | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HAZEL MARGARET GRAY on 2017-05-15 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM C/O SCOTTS 3 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 3 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STOCKSTILL LIMITED CERTIFICATE ISSUED ON 08/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2012-04-01 | £ 572,004 |
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Creditors and other liabilities
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 MANAGEMENT SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 107,785 |
Current Assets | 2012-04-01 | £ 107,785 |
Fixed Assets | 2012-04-01 | £ 882,468 |
Shareholder Funds | 2012-04-01 | £ 418,249 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALBYN MANAGEMENT SERVICES LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |