Albyn Bond (airdrie) Limited EAST KILBRIDE


Founded in 1977, Albyn Bond (airdrie), classified under reg no. SC062858 is an active company. Currently registered at 8 Milton Road G74 5BU, East Kilbride the company has been in the business for fourty seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Werner N., appointed on 1 April 2021. In addition, a secretary was appointed - Karen S., appointed on 30 April 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Albyn Bond (airdrie) Limited Address / Contact

Office Address 8 Milton Road
Office Address2 College Milton North
Town East Kilbride
Post code G74 5BU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC062858
Date of Incorporation Tue, 9th Aug 1977
Industry Dormant Company
Industry Non-trading company
End of financial Year 30th June
Company age 47 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Werner N.

Position: Director

Appointed: 01 April 2021

Karen S.

Position: Secretary

Appointed: 30 April 2014

Fraser T.

Position: Director

Appointed: 01 October 2006

Resigned: 01 April 2021

James S.

Position: Director

Appointed: 17 January 2002

Resigned: 30 April 2014

James C.

Position: Director

Appointed: 17 January 2002

Resigned: 01 October 2006

James S.

Position: Secretary

Appointed: 01 March 1999

Resigned: 30 April 2014

Gordon M.

Position: Secretary

Appointed: 16 November 1992

Resigned: 01 March 1999

Jeremy C.

Position: Director

Appointed: 10 May 1989

Resigned: 11 November 1992

William W.

Position: Director

Appointed: 10 May 1989

Resigned: 17 January 2003

James S.

Position: Secretary

Appointed: 10 May 1989

Resigned: 16 November 1992

William T.

Position: Director

Appointed: 10 May 1989

Resigned: 30 December 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Cvh Spirits Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fraser T. This PSC .

Cvh Spirits Limited

8 Milton Road, East Kilbride, Glasgow, G74 5BU, Scotland

Legal authority Scottish
Legal form Private Limited
Country registered Scotland
Place registered Register Of Companies
Registration number Sc109881
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fraser T.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-06-30
filed on: 9th, February 2023
Free Download (1 page)

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