Established in 2001, Albert Square Properties (Dundee) Ltd have registered office in the United Kingdom. The companies directors are listed as Smith, Avril Mack, Smith, Brian David, Smith, Graeme James Douglas in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Avril Mack | 19 October 2001 | - | 1 |
| SMITH, Brian David | 19 October 2001 | - | 1 |
| SMITH, Graeme James Douglas | 01 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 January 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| MR04 - N/A | 30 October 2018 | |
| CS01 - N/A | 24 October 2018 | |
| MR01 - N/A | 05 October 2018 | |
| MR04 - N/A | 19 September 2018 | |
| MR01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| MR01 - N/A | 12 June 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 21 November 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 10 January 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2006 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 23 November 2005 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 14 December 2003 | |
| 363s - Annual Return | 25 October 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| 410(Scot) - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 31 January 2002 | |
| 410(Scot) - N/A | 04 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
| 225 - Change of Accounting Reference Date | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2001 | |
| NEWINC - New incorporation documents | 19 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 October 2018 | Outstanding |
N/A |
| A registered charge | 10 August 2018 | Outstanding |
N/A |
| A registered charge | 09 June 2014 | Outstanding |
N/A |
| Standard security | 07 February 2002 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 December 2001 | Fully Satisfied |
N/A |
