Albany Business Centres Limited

General information

Name:

Albany Business Centres Ltd

Office Address:

Hudson House 8 Albany Street EH1 3QB Edinburgh

Number: SC096020

Incorporation date: 1985-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1985 is the year of the launching of Albany Business Centres Limited, a firm which is situated at Hudson House, 8 Albany Street, Edinburgh. That would make 39 years Albany Business Centres has existed in this business, as the company was created on 1985-11-18. The firm registration number is SC096020 and the company zip code is EH1 3QB. The company has a history in business name change. In the past, this firm had two other names. Up to 1999 this firm was run as Advanced Computing Consultants and before that its official company name was Realtime Project Services. This firm's registered with SIC code 68320 and has the NACE code: Management of real estate on a fee or contract basis. Albany Business Centres Ltd released its latest accounts for the financial year up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-01-01.

There's a number of two directors running the following business at the current moment, including Alison G. and Andrew G. who have been carrying out the directors responsibilities for twenty years. To provide support to the directors, the abovementioned business has been utilizing the skillset of Alison G. as a secretary since January 2002.

  • Previous company's names
  • Albany Business Centres Limited 1999-10-20
  • Advanced Computing Consultants Limited 1995-04-07
  • Realtime Project Services Limited 1985-11-18

Financial data based on annual reports

Company staff

Alison G.

Role: Director

Appointed: 23 December 2004

Latest update: 19 March 2024

Alison G.

Role: Secretary

Appointed: 01 January 2002

Latest update: 19 March 2024

Andrew G.

Role: Director

Appointed: 09 March 1990

Latest update: 19 March 2024

People with significant control

Executives with significant control over the firm are: Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
38
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