ALBANY VENTURE MANAGERS GP LIMITED

Company number SC226980

Date	Type	Description	View / Download
08 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(6 pages)
03 Dec 2018	AD01	Registered office address changed from 8 West Marketgait Dundee DD1 1QN to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 December 2018	(2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-29	(1 page)
04 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
17 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
17 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
17 Jul 2017	AP01	Appointment of Lisa Brown as a director on 29 June 2017	(3 pages)
04 Jul 2017	TM01	Termination of appointment of Ramsay Alexander Urquhart as a director on 29 June 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
09 Jun 2016	TM02	Termination of appointment of Donald James Mcpherson as a secretary on 20 May 2016	(2 pages)
09 Jun 2016	AP03	Appointment of Ian Anderson as a secretary on 20 May 2016	(3 pages)
02 Mar 2016	TM01	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 14 February 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(5 pages)
23 Nov 2015	AP01	Appointment of Ramsay Alexander Urquhart as a director on 26 October 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Alan John Trotter as a director on 30 September 2015	(2 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(5 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	(5 pages)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
23 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
18 Oct 2012	CH01	Director's details changed for Mr Alan John Trotter on 17 August 2012	(3 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)