ALBYN SOLUTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALBYN SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ALBYN SOLUTIONS LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: SC272837. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ALBYN SOLUTIONS LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

65 NORTHUMBERLAND STREET
EDINBURGH
EH3 6JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN GORDON HOGG Feb 1958 British Director 2016-11-04 CURRENT
RAEBURN CHRISTIE CLARK & WALLACE Corporate Nominee Secretary 2004-09-02 UNTIL 2016-11-04 RESIGNED
BARRY LIDDELL Feb 1973 British Director 2004-09-02 UNTIL 2016-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Gordon Hogg 2017-09-01 2/1958 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BLACK SWAN INN (SEAHOUSES) LTD ALNWICK UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
IBT BUILDING & TIMBER (MERCHANTS) LTD EDINBURGH SCOTLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
CARRONVALE HOMES (WEST) LIMITED EDINBURGH Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
LOGICAL INSULATION SOLUTIONS LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
DULICHT HOMES LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
DULICHT DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
NORTHUMBERLAND MERCHANTS LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DRUMALBYN PROPERTIES LLP EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALBYN SOLUTIONS LIMITED 2024-02-09 30-09-2023 £1 Cash £1 equity
Dormant Company Accounts - ALBYN SOLUTIONS LIMITED 2023-02-09 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - ALBYN SOLUTIONS LIMITED 2021-11-26 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - ALBYN SOLUTIONS LIMITED 2021-05-04 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - ALBYN SOLUTIONS LIMITED 2020-01-15 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - ALBYN SOLUTIONS LIMITED 2018-03-21 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - ALBYN SOLUTIONS LIMITED 2016-10-05 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - ALBYN SOLUTIONS LIMITED 2015-10-17 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - ALBYN SOLUTIONS LIMITED 2014-10-09 30-09-2014 £1 Cash £1 equity

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