ALBANY BUSINESS CENTRES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ALBANY BUSINESS CENTRES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALBANY BUSINESS CENTRES LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: SC096020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALBANY BUSINESS CENTRES LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: SC096020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALBANY BUSINESS CENTRES LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUDSON HOUSE
EDINBURGH
EH1 3QB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ANDREW HIGGINS GILLEN | Feb 1961 | British | Director | CURRENT | |
| MRS. ALISON NORMA GILLEN | Apr 1964 | British | Director | 2004-12-23 | CURRENT |
| MRS. ALISON NORMA GILLEN | Apr 1964 | British | Secretary | 2002-01-01 | CURRENT |
| MARGARET GAY GILLEN | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Higgins Gillen | 2016-04-06 | 2/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs. Alison Norma Gillen | 2016-04-06 | 4/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALBANY_BUSINESS_CENTRES_L - Accounts | 2023-06-23 | 31-12-2022 | £57,749 Cash £324,236 equity |
| ALBANY_BUSINESS_CENTRES_L - Accounts | 2022-04-20 | 31-12-2021 | £58,817 Cash £300,385 equity |
| ALBANY_BUSINESS_CENTRES_L - Accounts | 2021-05-06 | 31-12-2020 | £63,772 Cash £281,171 equity |
| ALBANY_BUSINESS_CENTRES_L - Accounts | 2020-09-10 | 31-12-2019 | £50,975 Cash £228,402 equity |
| ALBANY_BUSINESS_CENTRES_L - Accounts | 2019-09-25 | 31-12-2018 | £24,034 Cash £173,679 equity |
| Albany Business Centres Limited Small abridged accounts | 2017-05-30 | 31-12-2016 | £45,205 Cash £139,413 equity |