ALBANY ASSET MANAGEMENT LTD
Company is dissolved
General Information
NAME
ALBANY ASSET MANAGEMENT LTD
COMPANY NUMBER
SC188800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
26/08/1998
(26 years and 2 months old)
WEBSITE
www.albanychildcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
Telephone: 01413322222
TPS: No
162 Buchanan Street
Glasgow
Lanarkshire
G1 2LL
Telephone: 86030900
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| ALBANY ASSET MANAGEMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 25/06/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/05/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
Credit Risk Overview
Want to learn more about ALBANY ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY ASSET MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1952 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1959 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 46 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 25/06/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 09/05/2024 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 28/12/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 17/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 16/11/2023 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 19/09/2022 | Steven Redgwell (922633432) has left the board |
| 15/09/2022 | Gavin Matthew Perkins (929136768) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | Brendan James McManus (912812226) has left the board |
| 17/01/2022 | Timothy Brooke Thom (916662682) has left the board |
| 17/01/2022 | Brendan James McManus (912812226) has left the board |
| 17/01/2022 | Fiona Andrews (926434205) has left the board |
| 17/01/2022 | Paul Mark Johnson (921309447) has left the board |
| 17/01/2022 | Ryan Christopher Brown (928706676) has left the board |
| 17/01/2022 | New Board Member Gavin Matthew Perkins (929136768) Appointed |
| 17/01/2022 | Timothy John Chadwick (919234040) has left the board |
| 17/01/2022 | Nicholas David Mountifield (926438505) has left the board |
| 17/01/2022 | Bernard Mageean (917182189) has left the board |
| 17/01/2022 | New Board Member Steven Redgwell (922633432) Appointed |
| 17/01/2022 | New Board Member Carl Lloyd McMillan (929124328) Appointed |
| 01/12/2021 | New Board Member Brendan James McManus (912812226) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 29/09/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Bernard Mageean (917182189) Appointed |
| 25/11/2019 | New Board Member Timothy Tracy Brooke (916662682) Appointed |
| 20/11/2019 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 18/11/2019 | New Board Member Nicholas David Mountifield (926438505) Appointed |
| 18/11/2019 | New Board Member Fiona Andrews (926434205) Appointed |
| 18/11/2019 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 10/04/2019 | Alexander Mclauchlan Keenan (905994392) has left the board |
| 05/02/2019 | Change in Reg. Office |
| 08/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 16/07/2018 | Ryan Brown (924823101) has left the board |
| 16/07/2018 | New Board Member Ryan Christopher Brown (914245820) Appointed |
| 11/07/2018 | Change in Reg. Office |
| 11/07/2018 | New Board Member Brendan James McManus (912812226) Appointed |
| 11/07/2018 | New Board Member Ryan Brown (924823101) Appointed |
| 11/07/2018 | Janette Keenan (909934932) has left the board |
| 01/09/2017 | New Annual Return filed |
| 15/08/2017 | New Accounts filed |
| 01/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 04/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
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