ALBANY VENTURE MANAGERS GP LIMITED
Company is dissolved
General Information
NAME
ALBANY VENTURE MANAGERS GP LIMITED
COMPANY NUMBER
SC226980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/01/2002
12/04/2002
DMWS 539 LIMITED
EDINBURGH
EH1 2EG
Saltire Court
20 Castle Terrace
EDINBURGH
EH1 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Lisa Brown (923486346) Appointed |
| 14/04/2023 | New Board Member Lisa Brown (923486346) Appointed |
| 05/12/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ALBANY VENTURE MANAGERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBANY VENTURE MANAGERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBANY VENTURE MANAGERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 8 Past: 31 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Lisa Brown (923486346) Appointed |
| 14/04/2023 | New Board Member Lisa Brown (923486346) Appointed |
| 05/12/2018 | Change in Reg. Office |
| 15/05/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Lisa Brown (923486346) Appointed |
| 06/07/2017 | Ramsay Alexander Urquhart (918595092) has left the board |
| 24/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/06/2016 | New Company Secretary Ian Anderson (920892352) Appointed |
| 13/06/2016 | Donald James McPherson (904051981) has left the board |
| 04/03/2016 | Katherine Lucy Garrett-Cox (907928811) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 02/12/2015 | Ramsay Alexander Urquhart (920289913) has left the board |
| 02/12/2015 | New Board Member Ramsay Alexander Urquhart (918595092) Appointed |
| 25/11/2015 | New Board Member Ramsay Alexander Urquhart (920289913) Appointed |
| 08/10/2015 | Alan John Trotter (914880975) has left the board |
| 08/10/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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