ALBANY BLENDERS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC155116
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Stephen Bremner on 5 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ALBANY BLENDERS LIMITED are www.albanyblenders.co.uk, and www.albany-blenders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Albany Blenders Limited is a Private Limited Company. The company registration number is SC155116. Albany Blenders Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Albany Blenders Limited is 15 Atholl Crescent Edinburgh Midlothian Eh3 8ha. . DAVIS, Catherine Anne is a Secretary of the company. ANDERSON, Robert William is a Director of the company. BREMNER, Stephen is a Director of the company. Secretary ANDERSON, Robert William has been resigned. Director EAMES, Dennis Alfred has been resigned. Director HIDAKA, Yoichi has been resigned. Director MCCULLOCH, Thomas Rowan has been resigned. Director MCDONALD, John Smith has been resigned. Director MILNE, James Elder has been resigned. Director WAY, John Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIS, Catherine Anne
Appointed Date: 31 August 2010
Director
ANDERSON, Robert William
Appointed Date: 01 April 1996
72 years old
Director
BREMNER, Stephen
Appointed Date: 31 August 2010
49 years old

Resigned Directors

Secretary
ANDERSON, Robert William
Resigned: 31 August 2010
Appointed Date: 01 April 1996
Director
EAMES, Dennis Alfred
Resigned: 26 April 2006
Appointed Date: 01 April 1996
79 years old
Director
HIDAKA, Yoichi
Resigned: 01 April 1996
Appointed Date: 22 December 1994
93 years old
Director
MCCULLOCH, Thomas Rowan
Resigned: 31 August 2010
Appointed Date: 01 April 1996
75 years old
Director
MCDONALD, John Smith
Resigned: 17 March 1999
Appointed Date: 22 December 1994
95 years old
Director
MILNE, James Elder
Resigned: 30 November 2001
Appointed Date: 12 August 1997
86 years old
Director
WAY, John Robert
Resigned: 31 March 1998
Appointed Date: 12 August 1997
82 years old

Persons With Significant Control

The Tomatin Distillery Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBANY BLENDERS LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Jan 2017
Director's details changed for Stephen Bremner on 5 January 2017
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 61 more events
22 Dec 1995
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/12/95
22 Dec 1995
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/12/95
22 Dec 1995
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
22 Dec 1995
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
22 Dec 1994
Incorporation

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