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Company Information for

ALBYN ARCHITECTS LTD

Neospace, Riverside Drive, Aberdeen, AB11 7LH,
Company Registration Number
SC523291
Private Limited Company
Active

Company Overview

About Albyn Architects Ltd
ALBYN ARCHITECTS LTD was founded on 2015-12-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Albyn Architects Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALBYN ARCHITECTS LTD
 
Legal Registered Office
Neospace
Riverside Drive
Aberdeen
AB11 7LH
 
Previous Names
ALBYN ARCHITECTURAL LTD18/12/2018
Filing Information
Company Number SC523291
Company ID Number SC523291
Date formed 2015-12-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-12-29
Return next due 2025-01-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-04 04:05:55
Primary Source:Companies House
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Company Officers of ALBYN ARCHITECTS LTD

Current Directors
Officer Role Date Appointed
PAMELA HELEN DELLAQUAGLIA
 Company Secretary 2017-01-01
MARK DELLAQUAGLIA
 Director 2015-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DELLAQUAGLIA ALBYN GROUP LTD Director 2017-11-30 CURRENT 2017-11-30 Active
MARK DELLAQUAGLIA ALBYN DESIGN & BUILD LTD Director 2016-03-23 CURRENT 2016-03-23 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
2024-05-03REGISTERED OFFICE CHANGED ON 03/05/24 FROM Suite 1, Chattan Mews 18 Chattan Place Aberdeen AB10 6rd Scotland
2024-05-01APPOINTMENT TERMINATED, DIRECTOR MARK DELLAQUAGLIA
2024-05-01CESSATION OF MARK DELLAQUAGLIA AS A PERSON OF SIGNIFICANT CONTROL
2024-03-04Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-01-30Memorandum articles filed
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/21 FROM 267a Westburn Road Aberdeen AB25 2QH Scotland
2021-03-23PSC04Change of details for Mr Mark Dellaquaglia as a person with significant control on 2018-10-01
2021-02-26CH01Director's details changed for Mr Ian Graham Mcgregor on 2019-10-28
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 25 Orchard Street Aberdeen AB24 3DA United Kingdom
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CH01Director's details changed for Mr Mark Dellaquaglia on 2019-01-01
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GRAHAM MCGREGOR
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM 15 Cranford Road Aberdeen AB10 7nd Scotland
2018-12-18CERTNMCompany name changed albyn architectural LTD\certificate issued on 18/12/18
2018-12-18NM06Change of name with request to seek comments from relevant body
2018-12-18RES15CHANGE OF COMPANY NAME 29/05/22
2018-10-09AP01DIRECTOR APPOINTED MR IAN GRAHAM MCGREGOR
2018-09-28TM02Termination of appointment of Pamela Helen Dellaquaglia on 2018-09-28
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 110
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-29AA01Previous accounting period shortened from 29/06/17 TO 31/12/16
2017-09-26AA01Previous accounting period extended from 31/12/16 TO 29/06/17
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 110
2017-01-03SH0106/04/16 STATEMENT OF CAPITAL GBP 110
2017-01-03AP03Appointment of Mrs Pamela Helen Dellaquaglia as company secretary on 2017-01-01
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 110
2016-07-12SH0101/04/16 STATEMENT OF CAPITAL GBP 110
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-30NEWINCNew incorporation
2015-12-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ARCHITECTS LTD

Intangible Assets
Patents
We have not found any records of ALBYN ARCHITECTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBYN ARCHITECTS LTD
Trademarks
We have not found any records of ALBYN ARCHITECTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBYN ARCHITECTS LTD. 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 (71111 - Architectural activities) as ALBYN ARCHITECTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBYN ARCHITECTS LTD 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 ARCHITECTS LTD 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 ARCHITECTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB11 7LH