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ALBION TRUST MANAGEMENT LIMITED - Norton Park, 57 Albion Road, Edinburgh, EH7 5QY, United Kingdom
Company Information
- Company registration number
- SC156997
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Norton Park
- 57 Albion Road
- Edinburgh
- EH7 5QY Norton Park, 57 Albion Road, Edinburgh, EH7 5QY UK
Management
- Managing Directors
- ALDRIDGE, John Stuart
- RANDALL, Paul William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-28
- Dissolved on
- 2023-02-07
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Albion Equity Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RANDOTTE (NO. 370) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2022-03-31
⚠
- Last Return Made Up To:
- 2012-04-27
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ALBION TRUST MANAGEMENT LIMITED Company Description
- ALBION TRUST MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC156997. Its current trading status is "closed". It was registered 1995-03-28. It was previously called RANDOTTE (NO. 370) LIMITED. It has declared SIC or NACE codes as "55900". It has 2 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at Norton Park .
Get ALBION TRUST MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc156997#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc156997#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-02-07) - GAZ2(A)
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-small (2022-07-22) - AA
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mortgage-satisfy-charge-full (2022-10-05) - MR04
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dissolution-voluntary-strike-off-suspended (2022-12-13) - SOAS(A)
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dissolution-application-strike-off-company (2022-11-11) - DS01
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gazette-notice-voluntary (2022-11-22) - GAZ1(A)
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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notification-of-a-person-with-significant-control (2020-11-04) - PSC02
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accounts-with-accounts-type-full (2020-12-24) - AA
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withdrawal-of-a-person-with-significant-control-statement (2020-11-04) - PSC09
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-27) - CS01
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change-account-reference-date-company-current-extended (2018-08-23) - AA01
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accounts-with-accounts-type-full (2018-07-19) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-28) - CH01
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-15) - AP01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-07) - AR01
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change-person-director-company-with-change-date (2012-05-07) - CH01
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keyboard_arrow_right 2011
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legacy (2011-02-16) - MG02s
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legacy (2011-02-16) - MG03s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-10-07) - AA
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keyboard_arrow_right 2010
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legacy (2010-11-09) - MG01s
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legacy (2010-11-03) - MG01s
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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legacy (2009-06-12) - 288b
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accounts-with-accounts-type-full (2009-05-08) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-04-24) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-10-24) - 288b
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legacy (2007-05-01) - 363a
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legacy (2007-03-27) - 288a
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legacy (2007-01-09) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-10-30) - 288b
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legacy (2006-05-04) - 363a
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legacy (2006-04-07) - 288a
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legacy (2006-02-09) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-05-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-18) - 288b
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legacy (2004-08-25) - 363s
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legacy (2004-08-09) - 88(2)R
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legacy (2004-06-22) - 288b
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legacy (2004-03-26) - 288b
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accounts-with-accounts-type-full (2004-02-23) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-02) - 288b
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legacy (2003-06-02) - 363s
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accounts-with-accounts-type-full (2003-03-21) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-26) - 288b
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legacy (2002-05-14) - 288a
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legacy (2002-05-14) - 363s
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2002-08-08) - 288a
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keyboard_arrow_right 2001
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legacy (2001-12-07) - 288a
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legacy (2001-12-07) - 288b
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legacy (2001-07-19) - 288b
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legacy (2001-05-04) - 363s
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legacy (2001-02-27) - 288a
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resolution (2001-02-07) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-04-05) - 288a
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legacy (2000-06-12) - 288a
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legacy (2000-06-15) - 288b
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legacy (2000-08-29) - 410(Scot)
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legacy (2000-08-02) - 410(Scot)
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-07-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-28) - 363s
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legacy (1999-05-07) - 288a
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legacy (1999-05-16) - 288a
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accounts-with-accounts-type-full (1999-09-29) - AA
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legacy (1999-11-23) - 288b
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legacy (1999-10-23) - 288b
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legacy (1999-11-23) - 288a
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legacy (1999-11-24) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-05-27) - 363s
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legacy (1998-06-04) - 287
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legacy (1998-06-22) - 123
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legacy (1998-06-04) - 288a
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resolution (1998-06-22) - RESOLUTIONS
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memorandum-articles (1998-06-22) - MEM/ARTS
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accounts-with-accounts-type-dormant (1998-10-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-05) - 288a
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accounts-with-accounts-type-full (1997-08-29) - AA
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legacy (1997-04-06) - 363s
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keyboard_arrow_right 1996
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legacy (1996-04-19) - 363s
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legacy (1996-04-30) - 287
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resolution (1996-11-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-11-08) - AA
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keyboard_arrow_right 1995
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legacy (1995-09-08) - 288
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legacy (1995-09-08) - 224
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certificate-change-of-name-company (1995-07-13) - CERTNM
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memorandum-articles (1995-07-11) - MEM/ARTS
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resolution (1995-07-11) - RESOLUTIONS
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incorporation-company (1995-03-28) - NEWINC
