ALBYN ENTERPRISES LIMITED
INVERGORDON

Hellopages » Highland » Highland » IV18 0DL

Company number SC269357
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 98-104 HIGH STREET, INVERGORDON, ROSS-SHIRE, IV18 0DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Termination of appointment of Pauline Dingwall as a director on 24 May 2016. The most likely internet sites of ALBYN ENTERPRISES LIMITED are www.albynenterprises.co.uk, and www.albyn-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Alness Rail Station is 3 miles; to Tain Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albyn Enterprises Limited is a Private Limited Company. The company registration number is SC269357. Albyn Enterprises Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Albyn Enterprises Limited is 98 104 High Street Invergordon Ross Shire Iv18 0dl. . CONVERY, James Alexander David is a Secretary of the company. CONVERY, James Alexander David is a Director of the company. MCLAUGHLAN, Isabell is a Director of the company. MCMASTER, Angus Fraser is a Director of the company. SINCLAIR, Gavin is a Director of the company. SMITH, Maxine Ruth Ann is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRYCE, Jane has been resigned. Director CLARKSON, Walter Robb has been resigned. Director DINGWALL, Pauline has been resigned. Director MACLEAN, Anne has been resigned. Director MACRAE, Isabella Macgregor has been resigned. Director OAG, Jim William has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CONVERY, James Alexander David
Appointed Date: 15 June 2004
Director
CONVERY, James Alexander David
Appointed Date: 15 June 2004
67 years old
Director
MCLAUGHLAN, Isabell
Appointed Date: 15 June 2004
73 years old
Director
MCMASTER, Angus Fraser
Appointed Date: 11 June 2015
67 years old
Director
SINCLAIR, Gavin
Appointed Date: 23 September 2014
73 years old
Director
SMITH, Maxine Ruth Ann
Appointed Date: 10 September 2013
66 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Director
BRYCE, Jane
Resigned: 27 June 2009
Appointed Date: 15 June 2004
79 years old
Director
CLARKSON, Walter Robb
Resigned: 29 November 2012
Appointed Date: 17 December 2007
62 years old
Director
DINGWALL, Pauline
Resigned: 24 May 2016
Appointed Date: 10 September 2013
74 years old
Director
MACLEAN, Anne
Resigned: 19 August 2008
Appointed Date: 15 June 2004
84 years old
Director
MACRAE, Isabella Macgregor
Resigned: 10 September 2013
Appointed Date: 23 November 2010
81 years old
Director
OAG, Jim William
Resigned: 19 November 2015
Appointed Date: 15 June 2004
90 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 June 2004
Appointed Date: 15 June 2004

ALBYN ENTERPRISES LIMITED Events

21 Sep 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016
Termination of appointment of Pauline Dingwall as a director on 24 May 2016
24 Nov 2015
Termination of appointment of Jim William Oag as a director on 19 November 2015
06 Jul 2015
Full accounts made up to 31 March 2015
...
... and 44 more events
19 Jul 2004
New secretary appointed;new director appointed
18 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004
Director resigned
17 Jun 2004
Secretary resigned
15 Jun 2004
Incorporation

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