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ALBANY STREET DEVELOPMENTS LIMITED

Company number SC474142

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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)
12 Aug 2022 AD01 Registered office address changed from 5 Allan Terrace Musselburgh EH21 6AQ United Kingdom to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 12 August 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-10
17 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
27 Apr 2022 CH01 Director's details changed for Mrs Janice Allen Smith on 18 April 2022
27 Apr 2022 CH01 Director's details changed for Mrs Janet Allen Smith on 14 April 2022
27 Apr 2022 PSC07 Cessation of C Smith Capital as a person with significant control on 1 April 2022
27 Apr 2022 PSC01 Notification of Christopher Smith as a person with significant control on 1 April 2022
04 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2022 AA Micro company accounts made up to 31 March 2021
01 Mar 2022 AD01 Registered office address changed from 5 5 Allan Terrace Musselburgh EH21 6AQ United Kingdom to 5 Allan Terrace Musselburgh EH21 6AQ on 1 March 2022
01 Mar 2022 AD01 Registered office address changed from Flat 3/2 7 Bath Street Glasgow G2 1HS Scotland to 5 5 Allan Terrace Musselburgh EH21 6AQ on 1 March 2022
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2021 AA Micro company accounts made up to 30 September 2020
10 Aug 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
03 Jun 2021 TM01 Termination of appointment of Nadir Juhoor as a director on 25 January 2021
26 Oct 2020 AD01 Registered office address changed from Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ Scotland to Flat 3/2 7 Bath Street Glasgow G2 1HS on 26 October 2020
21 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
27 Aug 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
28 Jun 2019 MR04 Satisfaction of charge SC4741420005 in full
07 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 30 September 2018
10 Apr 2019 AD01 Registered office address changed from 2 Stromness Gardens Livingston West Lothian EH54 9EU Scotland to Centrum House 108-114 Dundas Street Edinburgh EH3 5DQ on 10 April 2019
09 Apr 2019 AP01 Appointment of Mr Christopher John Smith as a director on 8 April 2019
02 Apr 2019 TM01 Termination of appointment of Grant Patrick Keenan as a director on 1 April 2019