Albyn Hospital Limited in 221 Crookston Road GLASGOW

Albyn Hospital Limited GLASGOW

Albyn Hospital Limited was officially closed on 2019-10-29. Albyn Hospital was a private limited company that was situated at Ross Hall Hospital, 221 Crookston Road, Glasgow, G52 3NQ. The company (officially started on 1995-04-12) was run by 2 directors.
Director Karen P. who was appointed on 01 October 2017.
Director Henry D. who was appointed on 01 September 2015.

The company was categorised as "dormant company" (99999). As stated in the Companies House data, there was a name change on 1995-07-26, their previous name was Gardenfont. The latest confirmation statement was sent on 2019-04-08 and last time the annual accounts were sent was on 31 March 2018. 2016-04-08 was the date of the most recent annual return.

Albyn Hospital Limited Address / Contact

Office Address	Ross Hall Hospital
Office Address2	221 Crookston Road
Town	Glasgow
Post code	G52 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC157413
Date of Incorporation	Wed, 12th Apr 1995
Date of Dissolution	Tue, 29th Oct 2019
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2019
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Wed, 22nd Apr 2020
Last confirmation statement dated	Mon, 8th Apr 2019

Company staff

Karen P.

Position: Director

Appointed: 01 October 2017

Henry D.

Position: Director

Appointed: 01 September 2015

Catherine V.

Position: Director

Appointed: 01 May 2015

Resigned: 30 November 2018

Jill W.

Position: Director

Appointed: 17 November 2014

Resigned: 30 September 2017

Craig L.

Position: Director

Appointed: 25 April 2012

Resigned: 30 April 2015

Catherine V.

Position: Secretary

Appointed: 01 June 2011

Resigned: 30 November 2018

Phil W.

Position: Director

Appointed: 01 February 2007

Resigned: 30 November 2011

Jonathan S.

Position: Director

Appointed: 03 January 2006

Resigned: 01 February 2007

Paul M.

Position: Director

Appointed: 04 January 2005

Resigned: 27 July 2006

Charles A.

Position: Director

Appointed: 08 January 2003

Resigned: 23 December 2004

Stephen C.

Position: Director

Appointed: 28 January 2002

Resigned: 16 November 2014

Eugene H.

Position: Director

Appointed: 28 January 2002

Resigned: 30 December 2005

Stephen C.

Position: Secretary

Appointed: 28 January 2002

Resigned: 31 May 2011

Derek C.

Position: Director

Appointed: 03 November 1999

Resigned: 28 January 2002

Vijay J.

Position: Director

Appointed: 21 July 1999

Resigned: 07 January 2002

Gordon M.

Position: Director

Appointed: 22 July 1996

Resigned: 22 January 2002

Lorne D.

Position: Director

Appointed: 23 August 1995

Resigned: 23 January 2002

John S.

Position: Director

Appointed: 23 August 1995

Resigned: 30 November 2001

Vijay J.

Position: Director

Appointed: 23 August 1995

Resigned: 10 June 1999

Ronald R.

Position: Secretary

Appointed: 03 May 1995

Resigned: 28 January 2002

Ronald R.

Position: Director

Appointed: 03 May 1995

Resigned: 28 January 2002

Derek C.

Position: Director

Appointed: 03 May 1995

Resigned: 21 August 1996

Oswalds Of Edinburgh Limited

Position: Corporate Secretary

Appointed: 12 April 1995

Resigned: 03 May 1995

Jordans (scotland) Limited

Position: Corporate Director

Appointed: 12 April 1995

Resigned: 03 May 1995

People with significant control

Bmi Healthcare Scotland Limited

Ross Hall Hospital 221 Crookston Road, Glasgow, G52 3NQ, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc158515
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gardenfont	July 26, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Saturday 30th September 2017 to Saturday 31st March 2018 filed on: 27th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 16th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th April 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 16th May 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 25th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 8th April 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th April 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 9th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 8th April 2013 with full list of members filed on: 18th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 6th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 8th April 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 8th April 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 9th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 8th April 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 20th, December 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 29th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 23rd July 2008 filed on: 23rd, July 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2007 filed on: 15th, April 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 9th, August 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/12/06 to 30/09/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 9th, November 2006	accounts	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, August 2006	incorporation	Free Download (5 pages)
363s	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, July 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 28th June 2005 filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, September 2004	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 27th April 2004 filed on: 27th, April 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, September 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 6th May 2003 filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th June 2002 filed on: 24th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 30th, January 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 30th, January 2002	accounts	Free Download (17 pages)
363a	Annual return made up to Sunday 13th May 2001 filed on: 13th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 19th, March 2001	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 5th May 2000 filed on: 5th, May 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 20th, December 1999	accounts	Free Download (18 pages)
363a	Annual return made up to Sunday 2nd May 1999 filed on: 2nd, May 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 8th, January 1999	accounts	Free Download (17 pages)
363a	Annual return made up to Thursday 7th May 1998 filed on: 7th, May 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 29th, April 1998	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 22nd April 1997 filed on: 22nd, April 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 22nd, April 1997	annual return
AA	Full accounts data made up to Sunday 30th June 1996 filed on: 12th, February 1997	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 21st May 1996 filed on: 21st, May 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 21st May 1996 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 20th, October 1995	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 1995	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, April 1995	incorporation	Free Download (9 pages)

Albyn Hospital Limited GLASGOW

Albyn Hospital Limited Address / Contact

Company Information / Profile

Company staff

Karen P.

Henry D.

Catherine V.

Jill W.

Craig L.

Catherine V.

Phil W.

Jonathan S.

Paul M.

Charles A.

Stephen C.

Eugene H.

Stephen C.

Derek C.

Vijay J.

Gordon M.

Lorne D.

John S.

Vijay J.

Ronald R.

Ronald R.

Derek C.

Oswalds Of Edinburgh Limited

Jordans (scotland) Limited

People with significant control

Company previous names

Company filings

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