ALBANY (DUNDEE) LIMITED

Company number SC058143

Date	Type	Description	View / Download
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(7 pages)
11 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(4 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
04 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,500	(4 pages)
04 Jan 2016	TM01	Termination of appointment of Donald Blane Grant as a director on 21 August 2014	(1 page)
04 Jan 2016	CH03	Secretary's details changed for Henderson Loggie on 31 January 2015	(1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
24 Feb 2015	AD01	Registered office address changed from Royal Exchange Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee Scotland DD1 4QB on 24 February 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,500	(6 pages)
10 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,500	(6 pages)
14 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
20 Sep 2013	TM01	Termination of appointment of Lavinia Grant as a director	(1 page)
04 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(7 pages)
23 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
23 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(7 pages)
23 Dec 2011	CH01	Director's details changed for Mrs Lavinia Margaret Ruth Grant on 23 December 2011	(2 pages)
23 Dec 2011	CH01	Director's details changed for Donald Blane Grant on 23 December 2011	(2 pages)
09 Dec 2011	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
08 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(7 pages)
28 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
21 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Mrs Lavinia Margaret Ruth Grant on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Donald Blane Grant on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mrs Philippa Blane Armitage on 21 December 2009	(2 pages)

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