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ALBION TRUST MANAGEMENT LIMITED

Company number SC156997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2017 TM01 Termination of appointment of Andrew Thomas Smith as a director on 26 September 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
08 May 2017 TM01 Termination of appointment of Agnes Mckenna as a director on 6 December 2016
19 Jul 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 120
05 Jun 2015 AA Full accounts made up to 31 December 2014
04 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 120
13 Apr 2015 TM01 Termination of appointment of Crawford Boyd as a director on 10 February 2015
13 Apr 2015 TM02 Termination of appointment of Crawford Boyd as a secretary on 10 February 2015
07 Jul 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 120
28 Apr 2014 CH01 Director's details changed for Shulah Allan on 23 May 2013
03 Jun 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
15 Oct 2012 AP01 Appointment of Susan Smith as a director
15 Oct 2012 CH01 Director's details changed for Shulah Allan on 1 October 2012
06 Aug 2012 AA Full accounts made up to 31 December 2011
07 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
07 May 2012 CH01 Director's details changed for Shulah Allan on 1 May 2012
07 Oct 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
16 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
09 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 5