ALBANY ASSET MANAGEMENT LTD
DENNY

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Company number SC188800
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address PETER DEANS CA, 42 STIRLING STREET, DENNY, STIRLINGSHIRE, FK6 6DJ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ALBANY ASSET MANAGEMENT LTD are www.albanyassetmanagement.co.uk, and www.albany-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Albany Asset Management Ltd is a Private Limited Company. The company registration number is SC188800. Albany Asset Management Ltd has been working since 26 August 1998. The present status of the company is Active. The registered address of Albany Asset Management Ltd is Peter Deans Ca 42 Stirling Street Denny Stirlingshire Fk6 6dj. . KEENAN, Janette is a Secretary of the company. KEENAN, Alexander Mclauchlan is a Director of the company. Secretary KEENAN, Alexander has been resigned. Secretary KEENAN, Carol Anne has been resigned. Secretary RUSSELL, John Somerville has been resigned. Director KEENAN, Carol Anne has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
KEENAN, Janette
Appointed Date: 21 July 2004
Director
KEENAN, Alexander Mclauchlan
Appointed Date: 26 August 1998
75 years old

Resigned Directors

Secretary
KEENAN, Alexander
Resigned: 19 March 1999
Appointed Date: 26 August 1998
Secretary
KEENAN, Carol Anne
Resigned: 22 August 2001
Appointed Date: 19 March 1999
Secretary
RUSSELL, John Somerville
Resigned: 31 July 2004
Appointed Date: 22 August 2001
Director
KEENAN, Carol Anne
Resigned: 19 March 1999
Appointed Date: 26 August 1998
71 years old

Persons With Significant Control

Mr Alexander Mclauchlan Keenan
Notified on: 26 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ALBANY ASSET MANAGEMENT LTD Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Aug 2016
Confirmation statement made on 26 August 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 5
30 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 5
...
... and 38 more events
29 Mar 1999
Secretary resigned
29 Mar 1999
Director resigned
02 Nov 1998
Accounting reference date extended from 31/08/99 to 30/11/99
02 Nov 1998
Registered office changed on 02/11/98 from: 11 knowes road newton mearns glasgow G77 5PS
26 Aug 1998
Incorporation

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