Albyn Enterprises Limited. Head office in Invergordon. Check Director.

Albyn Enterprises Limited, Invergordon

Albyn Enterprises Limited is a private limited company. Located at 98-104 High Street, Invergordon IV18 0DL, the aforementioned 19 years old enterprise was incorporated on 2004-06-15 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this company: Ian F. (appointed on 22 September 2022), Carl P. (appointed on 03 March 2022).

About
Name: Albyn Enterprises Limited
Number: SC269357
Incorporation date: 2004-06-15
End of financial year: 31 March


Address:	98-104 High Street Invergordon IV18 0DL
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Albyn Housing Society Limited

6 April 2016 - 21 February 2022

Address	98-104 High Street, Invergordon, IV18 0DL, Scotland
Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Co-Operative And Community Benefit Society
Country registered	Scotland
Place registered	Financial Conduct Authority
Registration number	1776 R(S)
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31
Current Assets	224,690	169,655
Fixed Assets	121,020	115,906
Number Shares Allotted	-	100
Shareholder Funds	42,453	77,419
Tangible Fixed Assets	121,020	115,906
Total Assets Less Current Liabilities	176,487	217,403

The due date for Albyn Enterprises Limited confirmation statement filing is 2024-06-10. The most current confirmation statement was sent on 2023-05-27. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, an only corporation Albyn Housing Society Limited who owns over 3/4 of shares. This corporate PSC can be reached at High Street, IV18 0DL Invergordon.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 3rd, October 2023 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2022/09/22. filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 24th, August 2022 \| accounts	Free Download (17 pages)
TM01	2022/05/18 - the day director's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
TM02	2022/05/18 - the day secretary's appointment was terminated filed on: 18th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/03. filed on: 16th, March 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 17th, December 2021 \| accounts	Free Download (18 pages)
TM01	2021/08/11 - the day director's appointment was terminated filed on: 24th, August 2021 \| officers	Free Download (1 page)
TM01	2021/04/01 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 12th, November 2020 \| accounts	Free Download (17 pages)
CH01	On 2020/10/23 director's details were changed filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
CH03	On 2020/10/23 secretary's details were changed filed on: 23rd, October 2020 \| officers	Free Download (1 page)
CH03	On 2020/10/23 secretary's details were changed filed on: 23rd, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/03. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 23rd, July 2019 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 21st, August 2018 \| accounts	Free Download (17 pages)
TM01	2018/06/26 - the day director's appointment was terminated filed on: 28th, June 2018 \| officers	Free Download (1 page)
TM01	2017/09/13 - the day director's appointment was terminated filed on: 28th, June 2018 \| officers	Free Download (1 page)
TM01	2018/06/26 - the day director's appointment was terminated filed on: 28th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 17th, July 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 21st, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
TM01	2016/05/24 - the day director's appointment was terminated filed on: 23rd, June 2016 \| officers	Free Download (1 page)
TM01	2015/11/19 - the day director's appointment was terminated filed on: 24th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, July 2015 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2014/09/23. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/11. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, July 2014 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2014/06/23. filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/15 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2014/06/23. filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
TM01	2014/06/20 - the day director's appointment was terminated filed on: 20th, June 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, July 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/06/15 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (7 pages)
TM01	2012/12/04 - the day director's appointment was terminated filed on: 4th, December 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, July 2012 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2012/06/22 from 98/100 High Street Invergordon Ross-Shire IV18 0LN filed on: 22nd, June 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (8 pages)
AP01	New director appointment on 2011/07/26. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, July 2011 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 8th, July 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/06/15 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/15 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/15 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/15 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 7th, December 2009 \| accounts	Free Download (10 pages)
288b	On 2009/06/30 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
288b	On 2009/06/30 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 16th, December 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (5 pages)
288a	On 2008/04/23 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, January 2008 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 9th, January 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/09 with shareholders record filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 21st, December 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 21st, December 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, July 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, July 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005 \| annual return	Free Download (3 pages)
288a	On 2004/08/04 New director appointed filed on: 4th, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/04 New director appointed filed on: 4th, August 2004 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 27th, July 2004 \| accounts	Free Download (1 page)
288a	On 2004/07/20 New director appointed filed on: 20th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/20 New director appointed filed on: 20th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/20 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/20 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/19 New secretary appointed;new director appointed filed on: 19th, July 2004 \| officers	Free Download (1 page)
287	Registered office changed on 19/07/04 from: breckenridge house 274 sauchiehall street glasgow G2 3EH filed on: 19th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/07/04 from: breckenridge house 274 sauchiehall street glasgow G2 3EH filed on: 19th, July 2004 \| address	Free Download (1 page)
288b	On 2004/07/19 Director resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/19 Secretary resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/19 Secretary resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004 \| officers	Free Download (1 page)
288b	On 2004/07/19 Director resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/19 New director appointed filed on: 19th, July 2004 \| officers	Free Download (1 page)
288a	On 2004/07/19 New secretary appointed;new director appointed filed on: 19th, July 2004 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, June 2004 \| resolution	Free Download (1 page)
288b	On 2004/06/17 Secretary resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/17 Secretary resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/17 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/17 Director resigned filed on: 17th, June 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, June 2004 \| incorporation	Free Download (17 pages)

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