ALBANY HR LIMITED
ALBANY HR LIMITED is an active private limited company, incorporated on 7 March 2017. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Constitution Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ALBANY HR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC559731 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | COWAN & PARTNERS 60 CONSTITUTION STREET |
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Address Line 2 | LEITH |
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Post Town | EDINBURGH |
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County | LOTHIAN |
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Country | SCOTLAND |
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Postcode | EH6 6RR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 04/04/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78300 - Human resources provision and management of human resources functions
Company Name History
From incorporation onwards:
ALBANY HR LIMITED
Directors
(The company's officers)
MR STUART GIBBONS
(~51 year old British national)
COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/03/2022
MISS KATHLEEN ANN MCADAMS
(~54 year old British national)
COWAN & PARTNERS 60 CONSTITUTION STREET, LEITH, EDINBURGH, LOTHIAN, EH6 6RR, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/03/2017
Shareholders
(Persons of Significant Control)
Miss Kathleen Ann Mcadams
(~54 year old British national)
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALBANY HR LIMITED: Maps
Maps show the location of the postcode of the registered office, EH6 6RR.
Map of ALBANY HR LIMITED at local scale
Map of ALBANY HR LIMITED at district scale
More Companies in EH6 6RR
Other companies with registered offices in EH6 6RR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)