ALBAN ASSOCIATES LIMITED
GRAMPIAN ALBATALK LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6HJ

Company number SC201053
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 100 CROWN STREET, ABERDEEN, GRAMPIAN, AB11 6HJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of ALBAN ASSOCIATES LIMITED are www.albanassociates.co.uk, and www.alban-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alban Associates Limited is a Private Limited Company. The company registration number is SC201053. Alban Associates Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Alban Associates Limited is 100 Crown Street Aberdeen Grampian Ab11 6hj. . CHMIEL, Michael Henryk is a Secretary of the company. COX, Henry is a Director of the company. Secretary COX, Henry has been resigned. Secretary COX, Henry has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHMIEL, Michael Henryk has been resigned. Director MACDONALD, William Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CHMIEL, Michael Henryk
Appointed Date: 07 January 2003
Director
COX, Henry
Appointed Date: 09 November 1999
70 years old

Resigned Directors

Secretary
COX, Henry
Resigned: 07 January 2003
Appointed Date: 01 November 2001
Secretary
COX, Henry
Resigned: 04 July 2001
Appointed Date: 09 November 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 November 1999
Appointed Date: 26 October 1999
Director
CHMIEL, Michael Henryk
Resigned: 07 January 2003
Appointed Date: 09 October 2002
72 years old
Director
MACDONALD, William Alexander
Resigned: 09 October 2002
Appointed Date: 09 November 1999
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 November 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Henry Cox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ALBAN ASSOCIATES LIMITED Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
27 Apr 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 42 more events
08 Dec 1999
Director resigned
08 Dec 1999
Secretary resigned
26 Nov 1999
Memorandum and Articles of Association
22 Nov 1999
Company name changed albatalk LIMITED\certificate issued on 23/11/99
26 Oct 1999
Incorporation

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