Founded in 2015, Albyn Architects, classified under reg no. SC523291 is an active company. Currently registered at Suite 1, Chattan Mews AB10 6RD, Aberdeen the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 18, 2018 Albyn Architects Ltd is no longer carrying the name Albyn Architectural.
The company has 2 directors, namely Ian M., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 30 December 2015 and Ian M. has been with the company for the least time - from 1 October 2018. As of 10 May 2024, there was 1 ex secretary - Pamela D.. There were no ex directors.
| Office Address | Suite 1, Chattan Mews |
| Office Address2 | 18 Chattan Place |
| Town | Aberdeen |
| Post code | AB10 6RD |
| Country of origin | United Kingdom |
| Registration Number | SC523291 |
| Date of Incorporation | Wed, 30th Dec 2015 |
| Industry | Architectural activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 01 October 2018
Position: Director
Appointed: 30 December 2015
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Mark D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Ian M.
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Albyn Architectural | December 18, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 3 358 | |||
| Balance Sheet | ||||
| Current Assets | 3 231 | 7 157 | 10 363 | 15 362 |
| Net Assets Liabilities | 3 358 | 4 188 | 7 645 | 12 672 |
| Cash Bank In Hand | 3 231 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 358 | |||
| Tangible Fixed Assets | 6 287 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 110 | |||
| Profit Loss Account Reserve | 3 248 | |||
| Shareholder Funds | 3 358 | |||
| Other | ||||
| Average Number Employees During Period | 2 | 3 | ||
| Creditors | 5 408 | 7 457 | 6 808 | 6 148 |
| Fixed Assets | 6 287 | 5 240 | 5 268 | 4 636 |
| Net Current Assets Liabilities | -2 177 | 300 | 3 555 | 9 214 |
| Total Assets Less Current Liabilities | 4 110 | 4 940 | 8 823 | 13 850 |
| Creditors Due After One Year | 752 | |||
| Creditors Due Within One Year | 5 408 | |||
| Tangible Fixed Assets Additions | 6 287 | |||
| Tangible Fixed Assets Cost Or Valuation | 6 287 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of modification of Articles of Association filed on: 4th, March 2024 |
resolution | Free Download (4 pages) |
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