Albyn Architects Ltd

General information

Name:

Albyn Architects Limited

Office Address:

Suite 1, Chattan Mews 18 Chattan Place AB10 6RD Aberdeen

Number: SC523291

Incorporation date: 2015-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the founding of Albyn Architects Ltd, the company that is situated at Suite 1, Chattan Mews, 18 Chattan Place in Aberdeen. This means it's been 9 years Albyn Architects has existed on the British market, as the company was started on 2015-12-30. Its registered no. is SC523291 and its postal code is AB10 6RD. It has been already 6 years that Albyn Architects Ltd is no longer featured under the business name Albyn Architectural. This enterprise's classified under the NACE and SIC code 71111 which means Architectural activities. Albyn Architects Limited reported its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2022-12-29.

As suggested by the firm's register, for six years there have been two directors: Ian M. and Mark D..

Ian M. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Albyn Architects Ltd 2018-12-18
  • Albyn Architectural Ltd 2015-12-30

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 01 October 2018

Latest update: 19 December 2023

Mark D.

Role: Director

Appointed: 30 December 2015

Latest update: 19 December 2023

People with significant control

Ian M.
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark D.
Notified on 6 April 2016
Ceased on 30 April 2024
Nature of control:
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 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2015-12-30
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolution of modification of Articles of Association (RESOLUTIONS)
filed on: 4th, March 2024
resolution
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Services (by SIC Code)

  • 71111 : Architectural activities
8
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