Albany Lettings Ltd. in Edinburgh

Albany Lettings Ltd.

Albany Lettings started in year 2005 as Private Limited Company with registration number SC291569. The Albany Lettings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 168 Bruntsfield Place. Postal code: EH10 4ER.

The firm has 2 directors, namely Gavin M., Dermot O.. Of them, Gavin M., Dermot O. have been with the company the longest, being appointed on 1 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Albany Lettings Ltd. Address / Contact

Office Address	168 Bruntsfield Place
Office Address2	Edinburgh
Town
Post code	EH10 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC291569
Date of Incorporation	Tue, 11th Oct 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Gavin M.

Position: Director

Appointed: 01 October 2019

Dermot O.

Position: Director

Appointed: 01 October 2019

Isobel J.

Position: Secretary

Appointed: 01 September 2009

Resigned: 01 October 2019

Neil J.

Position: Director

Appointed: 01 July 2009

Resigned: 01 October 2019

Lynn G.

Position: Secretary

Appointed: 11 October 2005

Resigned: 01 September 2009

Lynn G.

Position: Director

Appointed: 11 October 2005

Resigned: 01 July 2009

Isobel J.

Position: Director

Appointed: 11 October 2005

Resigned: 01 September 2009

Graham J.

Position: Director

Appointed: 11 October 2005

Resigned: 01 July 2009

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Quicklet Property Management Limited from Banbridge, Northern Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neil J. This PSC owns 75,01-100% shares.

Quicklet Property Management Limited

15 Church Square, Banbridge, BT32 4AP, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni602171
Notified on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil J.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	492 780	669 025	955 112	445 729	492 977
Net Assets Liabilities	317 573	482 714	649 402	88 657	135 007

Other
Average Number Employees During Period	6	6	6	6	6
Creditors	175 775	186 311	305 710	360 161	359 538
Fixed Assets	568			3 089	1 568
Net Current Assets Liabilities	317 005	482 714	649 402	85 568	133 439
Total Assets Less Current Liabilities	317 573	482 714	649 402	88 657	135 007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 26th, February 2021	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2021/02/28. Originally it was 2021/01/31 filed on: 19th, January 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2019/10/01. filed on: 3rd, October 2019	officers	Free Download (2 pages)
TM02	2019/10/01 - the day secretary's appointment was terminated filed on: 3rd, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/10/01. filed on: 3rd, October 2019	officers	Free Download (2 pages)
TM01	2019/10/01 - the day director's appointment was terminated filed on: 3rd, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 6th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 28th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 28th, November 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/11 with full list of members filed on: 22nd, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/11 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/11 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/11 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/11 with full list of members filed on: 27th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 9th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/11 filed on: 10th, December 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 24th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/11 filed on: 14th, December 2009	annual return	Free Download (14 pages)
AP03	New secretary appointment on 2009/10/13 filed on: 13th, October 2009	officers	Free Download (1 page)
TM02	2009/10/08 - the day secretary's appointment was terminated filed on: 8th, October 2009	officers	Free Download (1 page)
TM01	2009/10/08 - the day director's appointment was terminated filed on: 8th, October 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2009 to 31/01/2010 filed on: 25th, September 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/10/31 filed on: 21st, August 2009	accounts	Free Download (9 pages)
288b	On 2009/07/09 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/09 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288a	On 2009/07/09 Director appointed filed on: 9th, July 2009	officers	Free Download (2 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 19th, September 2008	accounts	Free Download (1 page)
363s	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/16 with shareholders record filed on: 16th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 8th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 8th, August 2007	accounts	Free Download (2 pages)
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 09/03/07	annual return
363s	Annual return up to 2007/03/09 with shareholders record filed on: 9th, March 2007	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 09/03/07	annual return
288a	On 2005/12/07 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/07 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/07 New secretary appointed;new director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/07 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/07 New director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/07 New secretary appointed;new director appointed filed on: 7th, December 2005	officers	Free Download (2 pages)
288b	On 2005/10/13 Director resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/13 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/13 Secretary resigned filed on: 13th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/13 Director resigned filed on: 13th, October 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, October 2005	incorporation	Free Download (16 pages)