Albyn Hospital Ltd was founded on 12 April 1995 and are based in Glasgow, it has a status of "Dissolved". There are 2 directors listed for this business in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Lorne Montgomery | 23 August 1995 | 23 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VICKERY, Catherine Mary Jane | 01 June 2011 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 August 2019 | |
| DS01 - Striking off application by a company | 01 August 2019 | |
| CS01 - N/A | 29 May 2019 | |
| RESOLUTIONS - N/A | 28 March 2019 | |
| SH19 - Statement of capital | 28 March 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 March 2019 | |
| CAP-SS - N/A | 28 March 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| CH01 - Change of particulars for director | 05 December 2018 | |
| TM02 - Termination of appointment of secretary | 05 December 2018 | |
| AA01 - Change of accounting reference date | 27 June 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AP01 - Appointment of director | 02 November 2017 | |
| TM01 - Termination of appointment of director | 02 November 2017 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 08 May 2017 | |
| MR04 - N/A | 20 April 2017 | |
| MR04 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AP01 - Appointment of director | 23 September 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| TM01 - Termination of appointment of director | 18 August 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| TM01 - Termination of appointment of director | 09 January 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| CH01 - Change of particulars for director | 23 April 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 18 May 2013 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AP03 - Appointment of secretary | 22 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| TM02 - Termination of appointment of secretary | 22 May 2012 | |
| TM01 - Termination of appointment of director | 20 January 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH03 - Change of particulars for secretary | 29 June 2010 | |
| AA - Annual Accounts | 20 December 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 353 - Register of members | 06 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 363s - Annual Return | 23 July 2008 | |
| RESOLUTIONS - N/A | 17 June 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 02 November 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
| 225 - Change of Accounting Reference Date | 14 November 2006 | |
| AA - Annual Accounts | 09 November 2006 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| 410(Scot) - N/A | 25 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2006 | |
| 410(Scot) - N/A | 24 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| RESOLUTIONS - N/A | 10 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| RESOLUTIONS - N/A | 01 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 September 2006 | |
| RESOLUTIONS - N/A | 16 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 August 2006 | |
| MEM/ARTS - N/A | 02 August 2006 | |
| RESOLUTIONS - N/A | 28 July 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| AA - Annual Accounts | 23 September 2004 | |
| 363s - Annual Return | 27 April 2004 | |
| 287 - Change in situation or address of Registered Office | 29 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2003 | |
| AA - Annual Accounts | 14 September 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 363s - Annual Return | 24 June 2002 | |
| 419a(Scot) - N/A | 21 February 2002 | |
| 419a(Scot) - N/A | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
| 225 - Change of Accounting Reference Date | 30 January 2002 | |
| 287 - Change in situation or address of Registered Office | 30 January 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 363a - Annual Return | 13 May 2001 | |
| 419a(Scot) - N/A | 04 May 2001 | |
| 419a(Scot) - N/A | 04 May 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2000 | |
| 363a - Annual Return | 05 May 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
| 410(Scot) - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| RESOLUTIONS - N/A | 16 August 1999 | |
| 466(Scot) - N/A | 16 August 1999 | |
| 466(Scot) - N/A | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 July 1999 | |
| 410(Scot) - N/A | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 1999 | |
| 363a - Annual Return | 02 May 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363a - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363a - Annual Return | 22 April 1997 | |
| 363(353) - N/A | 22 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1997 | |
| AA - Annual Accounts | 12 February 1997 | |
| 288 - N/A | 01 October 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 October 1995 | |
| 410(Scot) - N/A | 06 September 1995 | |
| 288 - N/A | 30 August 1995 | |
| 288 - N/A | 30 August 1995 | |
| 288 - N/A | 30 August 1995 | |
| 410(Scot) - N/A | 25 August 1995 | |
| CERTNM - Change of name certificate | 26 July 1995 | |
| 287 - Change in situation or address of Registered Office | 14 July 1995 | |
| MEM/ARTS - N/A | 15 May 1995 | |
| RESOLUTIONS - N/A | 12 May 1995 | |
| 288 - N/A | 12 May 1995 | |
| 288 - N/A | 12 May 1995 | |
| 287 - Change in situation or address of Registered Office | 12 May 1995 | |
| NEWINC - New incorporation documents | 12 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 October 2006 | Fully Satisfied |
N/A |
| Floating charge | 09 October 2006 | Fully Satisfied |
N/A |
| Standard security | 05 August 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 17 June 1999 | Fully Satisfied |
N/A |
| Standard security | 28 August 1995 | Fully Satisfied |
N/A |
| Bond & floating charge | 22 August 1995 | Fully Satisfied |
N/A |
