ALBYN LIMITED

Overview

Company Name	ALBYN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC044832
Jurisdiction	Scotland
Date of Creation	Jul 25, 1967
Date of Cessation	May 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALBYN LIMITED?

(5190) /

Where is ALBYN LIMITED located?

Registered Office Address	12 Carden Place AB10 1UR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ALBYN LIMITED?

Previous Company Names
Company Name	From	Until
ALBYN OF STONEHAVEN LIMITED	Jul 25, 1967	Jul 25, 1967

What are the latest accounts for ALBYN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ALBYN LIMITED?

Filings
Date	Description	Document	Type
May 24, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 24, 2012	Notice of final meeting of creditors	4 pages	4.17(Scot)

Jul 15, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Jul 15, 2009	Notice of winding up order	1 pages	4.2(Scot)

Jun 10, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Jun 09, 2009	legacy	1 pages	287

Mar 19, 2009	legacy	1 pages	288b

Mar 12, 2009	legacy	1 pages	288b

Nov 03, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Aug 08, 2008	legacy	8 pages	363a

Oct 16, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Aug 13, 2007	legacy	8 pages	363s
Aug 13, 2007	legacy	pages	363(288)
Sep 21, 2006	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Aug 14, 2006	legacy	12 pages	363s
Aug 14, 2006	legacy	pages	363(288)
Aug 14, 2006	legacy	pages	363(353)
Jan 31, 2006	legacy	2 pages	288a
Jan 31, 2006	legacy	1 pages	288b
Sep 01, 2005	legacy	1 pages	353
Aug 01, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Aug 01, 2005	legacy	12 pages	363s
Aug 01, 2005	legacy	pages	363(288)
Nov 25, 2004	legacy	1 pages	287
Nov 08, 2004	Certificate of change of name Company name changed albyn of stonehaven LIMITED\certificate issued on 08/11/04	2 pages	CERTNM

View All Filings

Who are the officers of ALBYN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTSON, Brian Alexander 4 Collieston Road Bridge Of Don AB22 8WP Aberdeen Aberdeenshire	Dec 16, 2005		Secretary	4 Collieston Road Bridge Of Don AB22 8WP Aberdeen Aberdeenshire		British			423800002
MCALLISTER, Lawrence Lawson 5 Seafield Drive East AB15 7UX Aberdeen			Director	5 Seafield Drive East AB15 7UX Aberdeen	United Kingdom	British	1941-9	Chartered Accountant	87536120001
ROBERTSON, Brian Alexander 4 Collieston Road Bridge Of Don AB22 8WP Aberdeen Aberdeenshire	Jun 27, 1995		Director	4 Collieston Road Bridge Of Don AB22 8WP Aberdeen Aberdeenshire	United Kingdom	British	1956-9	Finance Director	423800002
SMITH, Donald Hugh Carden Place AB10 1UR Aberdeen 12 Aberdeenshire	Jul 14, 1989		Director	Carden Place AB10 1UR Aberdeen 12 Aberdeenshire	United Kingdom	British	1960-11	Managing Director	102204660002
SMITH, Christine Margaret Arnish Murray Place AB39 2GG Stonehaven Kincardineshire		Dec 16, 2005	Secretary	Arnish Murray Place AB39 2GG Stonehaven Kincardineshire		British			682750001
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		Mar 06, 2009	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	Advocate In Aberdeen	1085020001
SMITH, Hugh Seaview 8 Garyvard HS2 9QD Isle Of Lewis		Dec 10, 2008	Director	Seaview 8 Garyvard HS2 9QD Isle Of Lewis	Uk	British	1928-4	Vice Chairman	682760003
STEWART, William David 8 Countesswells Place AB15 8LR Aberdeen	May 01, 1998	Nov 01, 1999	Director	8 Countesswells Place AB15 8LR Aberdeen		British	1945-12	Manufacturing Director	58445080001

View Detailed Information on Officers and People with Significant Control

Does ALBYN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 10, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured 1. £35,000 together with interest and 2. £15,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Grampian Regional Council
	Transactions Jun 25, 1992Registration of a charge (410) Mar 25, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 10, 1992 Delivered On Jun 17, 1992	Satisfied	Amount secured £40,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Grampian Enterprise Limited
	Transactions Jun 17, 1992Registration of a charge (410) Aug 12, 1992Alteration to a floating charge (466 Scot) Aug 19, 1992Alteration to a floating charge (466 Scot) Feb 17, 1993Alteration to a floating charge (466 Scot) Mar 25, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Apr 02, 1986 Delivered On Apr 08, 1986	Outstanding	Amount secured £10,000 and all further sums due or to become due
	Short particulars Subjects at spurryhillock industrial estate, stonehaven.
	Persons Entitled Scottish Development Agency
	Transactions Apr 08, 1986Registration of a charge
Standard security	Created On Nov 26, 1984 Delivered On Dec 10, 1984	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground in fetteresso, kincardine with all buildings, erections and subjects therein and thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 10, 1984Registration of a charge
Bond & floating charge	Created On Feb 12, 1973 Delivered On Feb 16, 1973	Outstanding	Amount secured All sums due and to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 1973Registration of a charge Aug 12, 1992Alteration to a floating charge (466 Scot) Aug 19, 1992Alteration to a floating charge (466 Scot) Feb 16, 1993Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ALBYN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 13, 2011	Conclusion of winding up
Jun 26, 2009	Petition date
Jun 01, 2009	Commencement of winding up
May 24, 2012	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	provisional liquidator	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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