About

Registered Number: SC269357
Date of Incorporation: 15/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 98-104 High Street, Invergordon, Ross-Shire, IV18 0DL

 

Founded in 2004, Albyn Enterprises Ltd are based in Invergordon in Ross-Shire, it has a status of "Active". Dunbar, Lindsay, Smith, Maxine Ruth Ann, Bryce, Jane, Clarkson, Walter Robb, Dingwall, Pauline, Maclean, Anne, Mcmaster, Angus Fraser, Oag, Jim William are listed as the directors of the business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNBAR, Lindsay 03 December 2019 - 1
SMITH, Maxine Ruth Ann 10 September 2013 - 1
BRYCE, Jane 15 June 2004 27 June 2009 1
CLARKSON, Walter Robb 17 December 2007 29 November 2012 1
DINGWALL, Pauline 10 September 2013 24 May 2016 1
MACLEAN, Anne 15 June 2004 19 August 2008 1
MCMASTER, Angus Fraser 11 June 2015 26 June 2018 1
OAG, Jim William 15 June 2004 19 November 2015 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AP01 - Appointment of director 13 December 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 01 July 2015
AP01 - Appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 23 June 2014
AP01 - Appointment of director 23 June 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 20 June 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 28 June 2013
TM01 - Termination of appointment of director 04 December 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 22 June 2012
AD01 - Change of registered office address 22 June 2012
AR01 - Annual Return 26 July 2011
AP01 - Appointment of director 26 July 2011
AA - Annual Accounts 08 July 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 27 June 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 04 July 2005
363s - Annual Return 29 June 2005
288a - Notice of appointment of directors or secretaries 04 August 2004
225 - Change of Accounting Reference Date 27 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
287 - Change in situation or address of Registered Office 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
RESOLUTIONS - N/A 18 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.