ALBANY LETTINGS LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4ER

Company number SC291569
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 168 BRUNTSFIELD PLACE, EDINBURGH, EH10 4ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of ALBANY LETTINGS LTD. are www.albanylettings.co.uk, and www.albany-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Slateford Rail Station is 1.5 miles; to Burntisland Rail Station is 8.4 miles; to Aberdour Rail Station is 8.9 miles; to Kinghorn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Lettings Ltd is a Private Limited Company. The company registration number is SC291569. Albany Lettings Ltd has been working since 11 October 2005. The present status of the company is Active. The registered address of Albany Lettings Ltd is 168 Bruntsfield Place Edinburgh Eh10 4er. . JOHNSON, Isobel Elizabeth is a Secretary of the company. JOHNSTON, Neil Graham is a Director of the company. Secretary GATHERER, Lynn Margaret has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GATHERER, Lynn Margaret has been resigned. Director JOHNSTON, Graham James Robert, Dr has been resigned. Director JOHNSTON, Isobel Elizabeth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSON, Isobel Elizabeth
Appointed Date: 01 September 2009

Director
JOHNSTON, Neil Graham
Appointed Date: 01 July 2009
81 years old

Resigned Directors

Secretary
GATHERER, Lynn Margaret
Resigned: 01 September 2009
Appointed Date: 11 October 2005

Nominee Secretary
BRIAN REID LTD.
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Director
GATHERER, Lynn Margaret
Resigned: 01 July 2009
Appointed Date: 11 October 2005
47 years old

Director
JOHNSTON, Graham James Robert, Dr
Resigned: 01 July 2009
Appointed Date: 11 October 2005
49 years old

Director
JOHNSTON, Isobel Elizabeth
Resigned: 01 September 2009
Appointed Date: 11 October 2005
77 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Neil Graham Johnston
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ALBANY LETTINGS LTD. Events

20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 24 more events
07 Dec 2005
New director appointed
07 Dec 2005
New director appointed
13 Oct 2005
Director resigned
13 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation