ALBANY VENTURE MANAGERS GP LIMITED

dissolved Company number SC226980

Private Limited by Shares · Incorporated on 15th Jan 2002 · Closed on 8th Oct 2019

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SIC code: 74909
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALBANY VENTURE MANAGERS GP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 15th Jan 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

2 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Anderson	Secretary	20th May 2016	This company	Not recorded	—
Lisa Brown	Director	29th Jun 2017	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Jan 2002
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

15th Jan 2002 Company incorporated
15th Jan 2002 DM DIRECTOR LIMITED appointed as Corporate nominee director
15th Jan 2002 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
11th Apr 2002 DM DIRECTOR LIMITED resigned as Corporate nominee director
11th Apr 2002 Alan Watt appointed as Director
11th Apr 2002 Iain Christie appointed as Director
11th Apr 2002 John Morrison appointed as Director
11th Apr 2002 Raymond Abbott appointed as Director
10th Mar 2003 Alan Watt resigned as Director
17th Feb 2004 Iain Christie resigned as Director
17th Feb 2004 Andrew Steel appointed as Director
20th Nov 2006 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
20th Nov 2006 Andrew Steel resigned as Director
21st Nov 2006 Donald McPherson appointed as Secretary
17th Apr 2007 Alan Harden appointed as Director
17th Apr 2007 David Deards appointed as Director
1st May 2007 Katherine Garrett-Cox appointed as Director
29th Aug 2008 Alan Harden resigned as Director
30th Apr 2009 David Deards resigned as Director
1st Feb 2010 Alan Trotter appointed as Director
6th Apr 2011 John Morrison resigned as Director
7th Nov 2011 Raymond Abbott resigned as Director
30th Sep 2015 Alan Trotter resigned as Director
26th Oct 2015 Ramsay Urquhart appointed as Director
14th Feb 2016 Katherine Garrett-Cox resigned as Director
20th May 2016 Ian Anderson appointed as Secretary
20th May 2016 Donald McPherson resigned as Secretary
29th Jun 2017 Lisa Brown appointed as Director
29th Jun 2017 Ramsay Urquhart resigned as Director

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