ALBANY ASSET MANAGEMENT LTD

Company number SC188800

Date	Type	Description	View / Download
07 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
24 Mar 2023	AD01	Registered office address changed from C/O Mazars Llp (Restructuring Services) Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 24 March 2023	(2 pages)
04 Oct 2022	AD01	Registered office address changed from 5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY Scotland to Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on 4 October 2022	(2 pages)
30 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-26	(1 page)
20 Sep 2022	SH19	Statement of capital on 20 September 2022 GBP 1.00	(3 pages)
20 Sep 2022	SH20	Statement by Directors	(1 page)
20 Sep 2022	CAP-SS	Solvency Statement dated 15/09/22	(1 page)
20 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Sep 2022	TM01	Termination of appointment of Steven Redgwell as a director on 15 September 2022	(1 page)
13 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(32 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	(31 pages)
13 Sep 2022	TM01	Termination of appointment of Gavin Matthew Perkins as a director on 12 September 2022	(1 page)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	(4 pages)
13 Jan 2022	AP01	Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Gavin Matthew Perkins as a director on 13 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Mr Steven Redgwell as a director on 13 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Bernard Mageean as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Nicholas David Mountifield as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Paul Mark Johnson as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Timothy Brooke Thom as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Timothy John Chadwick as a director on 13 January 2022	(1 page)
13 Jan 2022	TM01	Termination of appointment of Fiona Andrews as a director on 13 January 2022	(1 page)