ALBANY STREET DEVELOPMENTS LIMITED

Company number SC474142

Date	Type	Description	View / Download
31 Oct 2018	AP01	Appointment of Mr Grant Patrick Keenan as a director on 30 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Christopher John Smith as a director on 29 October 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Marc William Swanston as a director on 31 December 2017	(1 page)
14 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages)
13 Sep 2017	MR04	Satisfaction of charge SC4741420001 in full	(1 page)
13 Sep 2017	MR04	Satisfaction of charge SC4741420004 in full	(1 page)
13 Sep 2017	MR04	Satisfaction of charge SC4741420003 in full	(1 page)
13 Sep 2017	MR04	Satisfaction of charge SC4741420002 in full	(1 page)
06 Sep 2017	MR01	Registration of charge SC4741420005, created on 4 September 2017	(30 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
10 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
27 Mar 2017	MR01	Registration of charge SC4741420004, created on 24 March 2017	(5 pages)
16 Mar 2017	MR01	Registration of charge SC4741420003, created on 15 March 2017	(4 pages)
06 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 September 2016	(1 page)
19 Jan 2017	AP01	Appointment of Mr Nadir Juhoor as a director on 9 January 2017	(2 pages)
07 Oct 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
27 Jul 2016	AP01	Appointment of Mr James Grant Smith as a director on 24 July 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 20,000	(4 pages)
05 May 2016	AD01	Registered office address changed from 48/1 Albany Street Edinburgh EH1 3QR to 2 Stromness Gardens Livingston West Lothian EH54 9EU on 5 May 2016	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
19 Feb 2016	MR01	Registration of charge SC4741420001, created on 12 February 2016	(6 pages)
18 Feb 2016	MR01	Registration of charge SC4741420002, created on 13 February 2016	(8 pages)
29 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 20,000	(4 pages)
30 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	(11 pages)