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Company Information for

ALBANY BLENDERS LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC155116
Private Limited Company
Active

Company Overview

About Albany Blenders Ltd
ALBANY BLENDERS LIMITED was founded on 1994-12-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Albany Blenders Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALBANY BLENDERS LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3
 
Filing Information
Company Number SC155116
Company ID Number SC155116
Date formed 1994-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 03:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBANY BLENDERS LIMITED
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Company Officers of ALBANY BLENDERS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE DAVIS
 Company Secretary 2010-08-31
STEPHEN BREMNER
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM ANDERSON
 Director 1996-04-01 2018-06-30
ROBERT WILLIAM ANDERSON
 Company Secretary 1996-04-01 2010-08-31
THOMAS ROWAN MCCULLOCH
 Director 1996-04-01 2010-08-31
DENNIS ALFRED EAMES
 Director 1996-04-01 2006-04-26
JAMES ELDER MILNE
 Director 1997-08-12 2001-11-30
JOHN SMITH MCDONALD
 Director 1994-12-22 1999-03-17
JOHN ROBERT WAY
 Director 1997-08-12 1998-03-31
YOICHI HIDAKA
 Director 1994-12-22 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BREMNER STRATHDEARN SCOTTISH DISTILLERS LIMITED Director 2010-08-31 CURRENT 1994-12-20 Active
STEPHEN BREMNER TOMATIN DISTILLERY COMPANY LIMITED,(THE) Director 2010-04-28 CURRENT 1985-11-01 Active
STEPHEN BREMNER J & W HARDIE LIMITED Director 2010-04-28 CURRENT 1996-01-10 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
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2022-02-14SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE ANNE DAVIS on 2022-02-14
2022-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS CATHERINE ANNE DAVIS on 2022-02-14
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
2022-01-10CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-14CH01Director's details changed for Mr Stephen Bremner on 2019-05-01
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ANDERSON
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-05CH01Director's details changed for Stephen Bremner on 2017-01-05
2016-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0122/12/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0122/12/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0122/12/13 ANNUAL RETURN FULL LIST
2013-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-16AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-16CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANNE MACLELLAN on 2012-05-19
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0122/12/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Robert William Anderson on 2010-08-31
2010-09-08AP03Appointment of Catherine Anne Maclellan as company secretary
2010-09-08AP01DIRECTOR APPOINTED STEPHEN BREMNER
2010-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT ANDERSON
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCULLOCH
2010-02-01AR0122/12/09 FULL LIST
2010-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-12288bDIRECTOR RESIGNED
2006-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-07288cDIRECTOR'S PARTICULARS CHANGED
2003-01-07363aRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-09363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2002-01-09288bDIRECTOR RESIGNED
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-03363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-09363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-10-26288bDIRECTOR RESIGNED
1999-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-20363aRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-15288bDIRECTOR RESIGNED
1998-01-06363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-21288aNEW DIRECTOR APPOINTED
1997-08-21288aNEW DIRECTOR APPOINTED
1997-08-18287REGISTERED OFFICE CHANGED ON 18/08/97 FROM: THE TOMATIN DISTILLERY TOMATIN INVERNESS-SHIRE IV13 7YT
1996-12-23363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-06-24288NEW DIRECTOR APPOINTED
1996-06-24288DIRECTOR RESIGNED
1996-06-24288NEW DIRECTOR APPOINTED
1996-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-08363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-12-22WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/95
1995-12-22(W)ELRESS252 DISP LAYING ACC 05/12/95
1995-12-22(W)ELRESS366A DISP HOLDING AGM 05/12/95
1995-12-22(W)ELRESS369(4) SHT NOTICE MEET 05/12/95
1995-12-22WRES03EXEMPTION FROM APPOINTING AUDITORS 05/12/95
1995-12-22(W)ELRESS386 DIS APP AUDS 05/12/95
1994-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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




Licences & Regulatory approval
We could not find any licences issued to ALBANY BLENDERS 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 ALBANY BLENDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY BLENDERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
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

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 ALBANY BLENDERS LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY BLENDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY BLENDERS LIMITED
Trademarks
We have not found any records of ALBANY BLENDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY BLENDERS 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 ALBANY BLENDERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
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
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 ALBANY BLENDERS 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 ALBANY BLENDERS 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 ALBANY BLENDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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