ALBYN TRUST LIMITED

SC008766
61 DUBLIN STREET EDINBURGH EH3 6NL

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2024 accounts Annual Accounts 5 Buy now
15 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Apr 2024 accounts Annual Accounts 5 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2023 officers Change of particulars for director (Mr John Alexander Rodger) 2 Buy now
01 Nov 2023 officers Appointment of director (Ms Mairi Maciver) 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Alan Finlay Dean) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Carol Gray Flockhart) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Shona Fraser) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Malcolm Robert Beveridge) 1 Buy now
06 Oct 2023 officers Termination of appointment of director (Jacqueline Marie Fraser) 1 Buy now
23 Jun 2023 accounts Annual Accounts 5 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2022 accounts Annual Accounts 3 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2021 officers Termination of appointment of director (Hazel Gough) 1 Buy now
15 Oct 2021 officers Termination of appointment of director (Helen Mackenzie) 1 Buy now
09 Sep 2021 officers Appointment of director (Ms Lisa Gale Travers) 2 Buy now
09 Sep 2021 officers Appointment of director (Ms Moira Fiona Urquhart Mcmillan) 2 Buy now
24 Jun 2021 accounts Annual Accounts 3 Buy now
29 Jan 2021 officers Appointment of director (Mr David John Shadwell) 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 accounts Annual Accounts 3 Buy now
22 Jan 2020 officers Appointment of director (Mrs Michelle Fallon) 2 Buy now
22 Jan 2020 officers Appointment of director (Miss Shona Fraser) 2 Buy now
22 Jan 2020 officers Appointment of director (Miss Jackie Fraser) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Neil Philip Norman) 2 Buy now
22 Jan 2020 officers Appointment of director (Mrs Hazel Gough) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Malcolm Robert Beveridge) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Barry Truswell) 2 Buy now
22 Jan 2020 officers Appointment of director (Mr Paul John Mason) 2 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2019 officers Termination of appointment of director (Rory Alexander Murray Kennedy) 1 Buy now
16 Jun 2019 accounts Annual Accounts 2 Buy now
20 May 2019 officers Appointment of director (Mrs Carol Gray Flockhart) 2 Buy now
29 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 2 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 officers Appointment of director (Mr Rory Alexander Murray Kennedy) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (James Gavin Morton) 1 Buy now
20 Jun 2017 accounts Annual Accounts 3 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 accounts Annual Accounts 3 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
04 Jun 2015 accounts Annual Accounts 3 Buy now
11 Feb 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 officers Appointment of director (Mr John Rodger) 2 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Chiene & Tait) 1 Buy now
01 Oct 2014 officers Appointment of corporate secretary (Chiene + Tait Llp) 2 Buy now
04 Jun 2014 accounts Annual Accounts 5 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
07 Jan 2014 officers Termination of appointment of director 1 Buy now
06 Jan 2014 officers Termination of appointment of director (David Collier) 1 Buy now
06 Jun 2013 accounts Annual Accounts 5 Buy now
16 Jan 2013 annual-return Annual Return 6 Buy now
07 Jun 2012 accounts Annual Accounts 5 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
07 Apr 2011 officers Termination of appointment of director (James Younger) 1 Buy now
22 Feb 2011 accounts Annual Accounts 5 Buy now
24 Jan 2011 annual-return Annual Return 6 Buy now
24 Jan 2011 officers Change of particulars for director (James Henry Younger) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Mr James Gavin Morton) 2 Buy now
24 Jan 2011 officers Change of particulars for director (David Anderson Forsyth Collier) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Miss Helen Mackenzie) 2 Buy now
24 Jan 2011 officers Change of particulars for director (Mr Jeremy Michael Chittleburgh) 2 Buy now
03 Jun 2010 accounts Annual Accounts 5 Buy now
05 Jan 2010 annual-return Annual Return 8 Buy now
05 Jan 2010 officers Change of particulars for director (Miss Helen Mackenzie) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Mr James Gavin Morton) 2 Buy now
05 Jan 2010 officers Change of particulars for director (David Anderson Forsyth Collier) 2 Buy now
05 Jan 2010 officers Change of particulars for corporate secretary (Chiene & Tait) 2 Buy now
11 Jun 2009 accounts Annual Accounts 5 Buy now
27 Feb 2009 annual-return Return made up to 29/12/08; full list of members 5 Buy now
10 Jul 2008 accounts Annual Accounts 5 Buy now
18 Jan 2008 annual-return Return made up to 29/12/07; no change of members 8 Buy now
14 May 2007 accounts Annual Accounts 5 Buy now
06 Jan 2007 annual-return Return made up to 29/12/06; full list of members 9 Buy now
31 May 2006 accounts Annual Accounts 5 Buy now
25 May 2006 officers Director resigned 1 Buy now
29 Mar 2006 annual-return Return made up to 29/12/05; full list of members 10 Buy now
28 Jun 2005 accounts Annual Accounts 6 Buy now
07 Jan 2005 annual-return Return made up to 29/12/04; full list of members 10 Buy now
23 Jun 2004 accounts Annual Accounts 6 Buy now
31 Dec 2003 annual-return Return made up to 29/12/03; full list of members 10 Buy now
18 Jun 2003 accounts Annual Accounts 6 Buy now
12 Mar 2003 annual-return Return made up to 29/12/02; full list of members 10 Buy now
07 Mar 2003 officers Director resigned 1 Buy now
28 Jun 2002 accounts Annual Accounts 6 Buy now
25 Jan 2002 officers Director resigned 1 Buy now
21 Jan 2002 annual-return Return made up to 29/12/01; full list of members 9 Buy now
03 Oct 2001 officers Director resigned 1 Buy now
03 Oct 2001 officers Director resigned 1 Buy now
25 Jul 2001 officers Director's particulars changed 1 Buy now
21 Jun 2001 accounts Annual Accounts 6 Buy now
09 Jan 2001 annual-return Return made up to 29/12/00; full list of members 12 Buy now
16 Jun 2000 accounts Annual Accounts 6 Buy now
07 Feb 2000 officers New director appointed 2 Buy now