- Company Overview for ALBANY ASSET MANAGEMENT LTD (SC188800)
- Filing history for ALBANY ASSET MANAGEMENT LTD (SC188800)
- People for ALBANY ASSET MANAGEMENT LTD (SC188800)
- Insolvency for ALBANY ASSET MANAGEMENT LTD (SC188800)
- More for ALBANY ASSET MANAGEMENT LTD (SC188800)
| 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) |
|---|---|---|---|
| 01 Feb 2019 | AD01 | Registered office address changed from 42 Peter Deans Ca 42 Stirling Street Denny Stirlingshire FK6 6DJ Scotland to 5th Floor Stock Exchange Court 77 Nelson Mandela Place Glasgow Lanarkshire G2 1QY on 1 February 2019 | |
| 04 Sep 2018 | CS01 | Confirmation statement made on 26 August 2018 with updates | |
| 04 Sep 2018 | PSC07 | Cessation of Alexander Mclauchlan Keenan as a person with significant control on 2 July 2018 | |
| 04 Sep 2018 | PSC02 | Notification of Pib Group Limited as a person with significant control on 2 July 2018 | |
| 24 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 16 Aug 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
| 09 Jul 2018 | AP01 | Appointment of Mr Ryan Brown as a director on 2 July 2018 | |
| 09 Jul 2018 | AP01 | Appointment of Mr Brendan James Mcmanus as a director on 2 July 2018 | |
| 09 Jul 2018 | AD01 | Registered office address changed from Peter Deans Ca 42 Stirling Street Denny Stirlingshire FK6 6DJ to 42 Peter Deans Ca 42 Stirling Street Denny Stirlingshire FK6 6DJ on 9 July 2018 | |
| 09 Jul 2018 | TM02 | Termination of appointment of Janette Keenan as a secretary on 2 July 2018 | |
| 09 Jul 2018 | PSC04 | Change of details for Mr Alexander Mclauchlan Keenan as a person with significant control on 9 July 2018 | |
| 09 Jul 2018 | CH03 | Secretary's details changed for Janette Keenan on 9 July 2018 | |
| 20 Mar 2018 | CH03 | Secretary's details changed for Janette Keenan on 7 March 2018 | |
| 20 Mar 2018 | PSC04 | Change of details for Mr Alexander Mclauchlan Keenan as a person with significant control on 1 March 2018 | |
| 28 Aug 2017 | CS01 | Confirmation statement made on 26 August 2017 with no updates | |
| 10 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 29 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 29 Aug 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
| 31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 31 Aug 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
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| 30 Aug 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
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| 24 Jun 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
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| 29 Aug 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
| 03 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders |