THE ALBYN FOUNDATION
ABERDEEN

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Company number SC348754
Status Active
Incorporation Date 18 September 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Lesley Forrest as a secretary on 31 January 2017; Termination of appointment of Colin Boag as a secretary on 31 January 2017; Full accounts made up to 31 July 2016. The most likely internet sites of THE ALBYN FOUNDATION are www.thealbyn.co.uk, and www.the-albyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Albyn Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC348754. The Albyn Foundation has been working since 18 September 2008. The present status of the company is Active. The registered address of The Albyn Foundation is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . FORREST, Lesley is a Secretary of the company. ESSON, George Michael is a Director of the company. LONG, Ian Edward, Dr is a Director of the company. Secretary BOAG, Colin has been resigned. Director ANDERSON, Sheena Neave has been resigned. Director TANNOCK, Ian Robert William has been resigned. Director TAYLOR, Ronald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORREST, Lesley
Appointed Date: 31 January 2017
Director
ESSON, George Michael
Appointed Date: 12 August 2013
77 years old
Director
LONG, Ian Edward, Dr
Appointed Date: 16 June 2010
66 years old

Resigned Directors

Secretary
BOAG, Colin
Resigned: 31 January 2017
Appointed Date: 18 September 2008
Director
ANDERSON, Sheena Neave
Resigned: 31 May 2011
Appointed Date: 18 September 2008
68 years old
Director
TANNOCK, Ian Robert William
Resigned: 16 June 2010
Appointed Date: 18 September 2008
64 years old
Director
TAYLOR, Ronald
Resigned: 12 August 2013
Appointed Date: 16 June 2010
77 years old

Persons With Significant Control

Dr Ian Edward Long
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr George Michael Esson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

THE ALBYN FOUNDATION Events

15 Feb 2017
Appointment of Lesley Forrest as a secretary on 31 January 2017
15 Feb 2017
Termination of appointment of Colin Boag as a secretary on 31 January 2017
13 Feb 2017
Full accounts made up to 31 July 2016
20 Oct 2016
Confirmation statement made on 18 September 2016 with updates
16 Feb 2016
Full accounts made up to 31 July 2015
...
... and 19 more events
09 Jun 2010
Total exemption full accounts made up to 31 December 2009
10 Dec 2009
Current accounting period extended from 30 September 2009 to 31 December 2009
22 Oct 2009
Annual return made up to 18 September 2009 no member list
14 Nov 2008
Registered office changed on 14/11/2008 from investment house 6 union row aberdeen AB10 1DQ
18 Sep 2008
Incorporation

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