- 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) |
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07 Nov 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
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 | |
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 | |
30 Sep 2022 | RESOLUTIONS |
Resolutions
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20 Sep 2022 | SH19 |
Statement of capital on 20 September 2022
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20 Sep 2022 | SH20 | Statement by Directors | |
20 Sep 2022 | CAP-SS | Solvency Statement dated 15/09/22 | |
20 Sep 2022 | RESOLUTIONS |
Resolutions
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15 Sep 2022 | TM01 | Termination of appointment of Steven Redgwell as a director on 15 September 2022 | |
13 Sep 2022 | RESOLUTIONS |
Resolutions
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13 Sep 2022 | MA | Memorandum and Articles of Association | |
13 Sep 2022 | TM01 | Termination of appointment of Gavin Matthew Perkins as a director on 12 September 2022 | |
26 Aug 2022 | CS01 | Confirmation statement made on 26 August 2022 with updates | |
13 Jan 2022 | AP01 | Appointment of Mr Carl Lloyd Mcmillan as a director on 13 January 2022 | |
13 Jan 2022 | AP01 | Appointment of Gavin Matthew Perkins as a director on 13 January 2022 | |
13 Jan 2022 | AP01 | Appointment of Mr Steven Redgwell as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Bernard Mageean as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Nicholas David Mountifield as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Paul Mark Johnson as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Timothy Brooke Thom as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Timothy John Chadwick as a director on 13 January 2022 | |
13 Jan 2022 | TM01 | Termination of appointment of Fiona Andrews as a director on 13 January 2022 |