Company number SC474142
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 2 STROMNESS GARDENS, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 9EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Registration of charge SC4741420004, created on 24 March 2017; Registration of charge SC4741420003, created on 15 March 2017. The most likely internet sites of ALBANY STREET DEVELOPMENTS LIMITED are www.albanystreetdevelopments.co.uk, and www.albany-street-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 5.2 miles; to Breich Rail Station is 6.3 miles; to North Queensferry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Street Developments Limited is a Private Limited Company.
The company registration number is SC474142. Albany Street Developments Limited has been working since 02 April 2014.
The present status of the company is Active. The registered address of Albany Street Developments Limited is 2 Stromness Gardens Livingston West Lothian Scotland Eh54 9eu. . JUHOOR, Nadir is a Director of the company. SMITH, Christopher John is a Director of the company. SMITH, James Grant is a Director of the company. SMITH, Janet Allen is a Director of the company. SWANSTON, Marc William is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
C Smith Capital
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
ALBANY STREET DEVELOPMENTS LIMITED Events
10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
27 Mar 2017
Registration of charge SC4741420004, created on 24 March 2017
16 Mar 2017
Registration of charge SC4741420003, created on 15 March 2017
06 Mar 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
19 Jan 2017
Appointment of Mr Nadir Juhoor as a director on 9 January 2017
...
... and 10 more events
11 Jun 2014
Appointment of Mrs Janet Allen Smith as a director
11 Jun 2014
Current accounting period shortened from 30 April 2015 to 30 September 2014
09 Apr 2014
Company name changed christopher smith shelf co LIMITED\certificate issued on 09/04/14
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RES15 ‐
Change company name resolution on 2014-04-09
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NM01 ‐
Change of name by resolution
09 Apr 2014
Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
02 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 March 2017
Charge code SC47 4142 0004
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
15 March 2017
Charge code SC47 4142 0003
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
13 February 2016
Charge code SC47 4142 0002
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: West Lothian Council
Description: Area of ground extending to four hundred and eighty three…
12 February 2016
Charge code SC47 4142 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: West Lothian Council
Description: All and whole the subjects comprising an area of ground…