Albert Square Properties (dundee) Limited in Dundee - DD1 1NU

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Albert Square Properties (dundee) Limited

Founded in 2001, Albert Square Properties (dundee), classified under reg no. SC224428 is an active company. Currently registered at 9 South Tay Street DD1 1NU, Dundee city centre the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Graeme S., Avril S. and Brian S.. In addition one secretary - Avril S. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Albert Square Properties (dundee) Limited Address / Contact

Office Address	9 South Tay Street
Office Address2	Dundee
Town	Dundee city centre
Post code	DD1 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC224428
Date of Incorporation	Fri, 19th Oct 2001
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Graeme S.

Position: Director

Appointed: 01 December 2011

Avril S.

Position: Secretary

Appointed: 19 October 2001

Avril S.

Position: Director

Appointed: 19 October 2001

Brian S.

Position: Director

Appointed: 19 October 2001

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 19 October 2001

Resigned: 19 October 2001

First Scottish International Services Limited

Position: Nominee Director

Appointed: 19 October 2001

Resigned: 19 October 2001

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Avril S. This PSC and has 25-50% shares. Another one in the PSC register is Graeme S. This PSC owns 25-50% shares. Then there is Brian S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Avril S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Graeme S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Brian S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, January 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/19 filed on: 23rd, October 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/19 filed on: 22nd, October 2014	annual return	Free Download (7 pages)
SH01	3000.00 GBP is the capital in company's statement on 2014/10/22	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/19 filed on: 22nd, October 2013	annual return	Free Download (7 pages)
SH01	3000.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/19 filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/19 filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 9th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/19 filed on: 4th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/19 filed on: 20th, October 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 7th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 7th, December 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/10/26	annual return
363s	Annual return drawn up to 2004/10/26 with complete member list filed on: 26th, October 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 14th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/25 with complete member list filed on: 25th, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/25 with complete member list filed on: 25th, October 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/13 with complete member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/13 with complete member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 16th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/03/02 filed on: 16th, November 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 19th, October 2001	incorporation	Free Download (14 pages)

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