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Home > Scotland > ALBYN BOND (AIRDRIE) LIMITED
Company Information for

ALBYN BOND (AIRDRIE) LIMITED

8 MILTON ROAD, COLLEGE MILTON NORTH, EAST KILBRIDE, STRATHCLYDE, G74 5BU,
Company Registration Number
SC062858
Private Limited Company
Active

Company Overview

About Albyn Bond (airdrie) Ltd
ALBYN BOND (AIRDRIE) LIMITED was founded on 1977-08-09 and has its registered office in East Kilbride. The organisation's status is listed as "Active". Albyn Bond (airdrie) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBYN BOND (AIRDRIE) LIMITED
 
Legal Registered Office
8 MILTON ROAD
COLLEGE MILTON NORTH
EAST KILBRIDE
STRATHCLYDE
G74 5BU
Other companies in G74
 
Filing Information
Company Number SC062858
Company ID Number SC062858
Date formed 1977-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:54:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBYN BOND (AIRDRIE) LIMITED
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Company Officers of ALBYN BOND (AIRDRIE) LIMITED

Current Directors
Officer Role Date Appointed
KAREN SPY
 Company Secretary 2014-04-30
FRASER JOHN THORNTON
 Director 2006-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CAMPBELL MUIR STIRRAT
 Company Secretary 1999-03-01 2014-04-30
JAMES CAMPBELL MUIR STIRRAT
 Director 2002-01-17 2014-04-30
JAMES STEPHEN CAMPBELL
 Director 2002-01-17 2006-10-01
WILLIAM JAMES WALKER
 Director 1989-05-10 2003-01-17
WILLIAM THORNTON
 Director 1989-05-10 2002-12-30
GORDON CAMPBELL MCKELVIE
 Company Secretary 1992-11-16 1999-03-01
JAMES CAMPBELL MUIR STIRRAT
 Company Secretary 1989-05-10 1992-11-16
JEREMY BARRY CORNWELL
 Director 1989-05-10 1992-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER JOHN THORNTON THE GAUDIUM DRINKS COMPANY LIMITED Director 2016-09-05 CURRENT 1998-05-26 Active
FRASER JOHN THORNTON IMPERIAL DISTILLERS CO. LIMITED Director 2016-09-05 CURRENT 1987-01-28 Active
FRASER JOHN THORNTON HENRY C. COLLISON AND SONS LIMITED Director 2016-09-05 CURRENT 1969-03-21 Active
FRASER JOHN THORNTON DISTELL INTERNATIONAL HOLDINGS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
FRASER JOHN THORNTON THE SCOTCH WHISKY ASSOCIATION Director 2013-06-13 CURRENT 1960-04-22 Active
FRASER JOHN THORNTON CVH SPIRITS LIMITED Director 2002-12-30 CURRENT 1988-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-09Change of details for Distell International Limited as a person with significant control on 2023-04-26
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-22CH01Director's details changed for Mr Werner Nolte on 2021-11-15
2021-04-11TM01APPOINTMENT TERMINATED, DIRECTOR FRASER JOHN THORNTON
2021-04-11PSC07CESSATION OF FRASER JOHN THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09AP01DIRECTOR APPOINTED MR WERNER NOLTE
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-22CH01Director's details changed for Mr Fraser John Thornton on 2017-03-22
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA01Previous accounting period shortened from 31/12/15 TO 30/06/15
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12AP03Appointment of Mrs Karen Spy as company secretary
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STIRRAT
2014-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES STIRRAT
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0109/03/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-26AR0109/03/13 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18CH01Director's details changed for Mr Fraser John Thornton on 2012-05-17
2012-03-28AR0109/03/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-23AR0109/03/11 ANNUAL RETURN FULL LIST
2010-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AR0109/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN THORNTON / 09/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL MUIR STIRRAT / 09/03/2010
2009-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-04363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-02363aRETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS
2004-02-10225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-08363aRETURN MADE UP TO 09/03/03; CHANGE OF MEMBERS
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288bDIRECTOR RESIGNED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-30288bDIRECTOR RESIGNED
2002-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-06363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-02363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-04-05363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-04-06363sRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-09288bSECRETARY RESIGNED
1999-03-09288aNEW SECRETARY APPOINTED
1998-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-04-03363sRETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1997-06-05363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-03-13288cSECRETARY'S PARTICULARS CHANGED
1996-06-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-04363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1996-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-02-19287REGISTERED OFFICE CHANGED ON 19/02/96 FROM: 65 KELBURN STREET BARRHEAD GLASGOW G78 1LD
1995-05-15363sRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-05-12363(288)SECRETARY'S PARTICULARS CHANGED
1994-05-12363sRETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
1994-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-14363sRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1993-05-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1988-07-06ARTICLES OF ASSOCIATION
1988-07-06ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to ALBYN BOND (AIRDRIE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBYN BOND (AIRDRIE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1988-07-07 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY 1988-07-05 Satisfied STANDARD CHARTERED BANK
BOND & FLOATING CHARGE 1988-06-23 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY 1980-07-16 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBYN BOND (AIRDRIE) LIMITED

Intangible Assets
Patents
We have not found any records of ALBYN BOND (AIRDRIE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBYN BOND (AIRDRIE) LIMITED
Trademarks
We have not found any records of ALBYN BOND (AIRDRIE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBYN BOND (AIRDRIE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALBYN BOND (AIRDRIE) LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALBYN BOND (AIRDRIE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBYN BOND (AIRDRIE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBYN BOND (AIRDRIE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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