ALBANY PROPERTY INVESTMENTS LIMITED
MIDLOTHIAN

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

Company number SC173314
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 168 BRUNTSFIELD PLACE, EDINBURGH, MIDLOTHIAN, 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 ninety-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of ALBANY PROPERTY INVESTMENTS LIMITED are www.albanypropertyinvestments.co.uk, and www.albany-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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 Property Investments Limited is a Private Limited Company. The company registration number is SC173314. Albany Property Investments Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of Albany Property Investments Limited is 168 Bruntsfield Place Edinburgh Midlothian Eh10 4er. . JOHNSTON, Isobel Elizabeth is a Secretary of the company. JOHNSTON, Neil Graham is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTON, Isobel Elizabeth
Appointed Date: 10 March 1997
Director
JOHNSTON, Neil Graham
Appointed Date: 10 March 1997
81 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Nominee Director
MABBOTT, Stephen
Resigned: 10 March 1997
Appointed Date: 10 March 1997
75 years old

Persons With Significant Control

Mr Neil Graham Johnston
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Isobel Johnston
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBANY PROPERTY INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 84 more events
11 Mar 1997
Director resigned
11 Mar 1997
Secretary resigned
11 Mar 1997
New secretary appointed
11 Mar 1997
New director appointed
10 Mar 1997
Incorporation

ALBANY PROPERTY INVESTMENTS LIMITED Charges

25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 30 marchmont road edinburgh MID10456.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 deanhaugh street edinburh mid 39548.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55 ratcliffe terrace edinburgh MID72093.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6-8 alexander drive edinburgh MID52826.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 deanhaugh street edinburgh MID2645.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 156 morningside road edinburgh MID72096.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 south trinity road edinburgh MID30728.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 119 gilmore place edinburgh MID15965.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 62 home street edinburgh MID28212.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 st peters buildings edinburgh MID3658.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 slateford road edinburgh MID61705.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 125 gilmore place edinburgh MID8500.
25 January 2013
Standard security
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 slateford road edinburgh MID27977.
16 January 2013
Bond & floating charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…
7 October 2008
Standard security
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 256 leith walk, edinburgh.
7 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 slateford road, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 62 home street, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 and 8 alexander drive, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 552 gorgie road, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 55 ratcliffe terrace, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 5 st. Peters's buildings, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 39 ashley terrace, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 slateford road, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 34 lochrin buildings, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30-32 lochrin buildings, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 30 marchmont road, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 256 leith walk, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 24 deanhaugh street, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 156 morningside road, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 south trinity road, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 125 gilmore place, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 125 comiston road, edinburgh.
3 February 2005
Standard security
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 119 gilmore place, edinburgh.
15 December 2003
Standard security
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3F1, 4 robertson avenue, edinburgh.
21 November 2003
Standard security
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23/15 wardlaw place, edinburgh.
11 November 2003
Standard security
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, 45 north methven street, perth.
29 October 2003
Bond & floating charge
Delivered: 4 November 2003
Status: Satisfied on 21 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
27 October 1999
Floating charge
Delivered: 4 November 1999
Status: Satisfied on 28 March 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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