ALBERVIC LIMITED

Overview

Company Name	ALBERVIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC046317
Jurisdiction	Scotland
Date of Creation	Feb 10, 1969
Date of Cessation	May 01, 2018

Summary

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

What is the purpose of ALBERVIC LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ALBERVIC LIMITED located?

Registered Office Address	70 Carden Place Aberdeen AB1 1UL
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERVIC LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for ALBERVIC LIMITED?

Filings

Date

Description

Document

Type

May 01, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 13, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2018

Application to strike the company off the register

3 pages

DS01

Jan 03, 2018

Confirmation statement made on Dec 24, 2017 with no updates

3 pages

CS01

Feb 07, 2017

Accounts for a small company made up to Apr 30, 2016

7 pages

Jan 04, 2017

Confirmation statement made on Dec 24, 2016 with updates

5 pages

CS01

Feb 05, 2016

Accounts for a small company made up to Apr 30, 2015

7 pages

Jan 12, 2016

Annual return made up to Dec 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 10,000	SH01

Jan 12, 2016

Termination of appointment of David Munro as a director on May 31, 2015

1 pages

TM01

Jan 12, 2016

Termination of appointment of Carol Munro as a director on May 31, 2015

1 pages

TM01

Feb 03, 2015

Accounts for a small company made up to Apr 30, 2014

7 pages

Jan 05, 2015

Annual return made up to Dec 24, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 10,000	SH01

Apr 07, 2014

Annual return made up to Dec 24, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2014	Statement of capital on Apr 07, 2014 Capital: GBP 10,000	SH01

Jan 28, 2014

Accounts for a small company made up to Apr 30, 2013

7 pages

Feb 06, 2013

Annual return made up to Dec 24, 2012 with full list of shareholders

8 pages

AR01

Jan 30, 2013

Accounts for a small company made up to Apr 30, 2012

7 pages

Mar 23, 2012

Annual return made up to Dec 24, 2011 with full list of shareholders

8 pages

AR01

Feb 07, 2012

Accounts for a small company made up to Apr 30, 2011

7 pages

May 03, 2011

Accounts for a small company made up to Sep 30, 2010

7 pages

Apr 22, 2011

Current accounting period shortened from Sep 30, 2011 to Apr 30, 2011

1 pages

AA01

Jan 07, 2011

Annual return made up to Dec 24, 2010 with full list of shareholders

8 pages

AR01

May 07, 2010

Accounts for a small company made up to Sep 30, 2009

7 pages

Jan 05, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

6 pages

AR01

Jan 05, 2010

Director's details changed for David Munro on Dec 24, 2009

2 pages

CH01

Jan 05, 2010

Director's details changed for Carol Munro on Dec 24, 2009

2 pages

CH01

View All Filings

Who are the officers of ALBERVIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEFEVRE LITIGATION

Secretary

Carden Place

Queens Cross

AB10 1UL Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	0000000

37030660003

LEFEVRE, Frank Hartley

Director

Braco Lodge 11 Rubislaw Den North

AB2 4AL Aberdeen

Aberdeenshire

United Kingdom

British

1934-12

Solicitor

434390001

LEFEVRE, Hazel

Director

Braco Lodge

Rubislaw Den North

AB1 Aberdeen

Scotland

British

1941-7

Housewife

859350001

LEFEVRE, Paul Martin

Dec 31, 1997

Director

7 Carlton Place

AB15 4BR Aberdeen

Scotland

British

1964-6

Company Director

37539710004

LEFEVRE & CO

Dec 31, 1989

Secretary

8 Rubislaw Terrace

AB1 Aberdeen

28350005

LE FEVRE, Tracy Catherine

Dec 31, 1997

Director

Braco Lodge

Rubislaw Den North

Aberdeen

British

1961-8

Assistant Manager

48661400001

LEFEVRE, Paul Martin

Dec 31, 1989

Director

Braco Lodge 11 Rubislaw Den North

AB2 4AL Aberdeen

Aberdeenshire

British

1964-6

Joint Stock Bank Dealer

37539710001

MUNRO, Carol

May 31, 2015

Director

1 Braemar Place

AB1 6EN Aberdeen

Aberdeenshire

Scotland

British

1951-12

Manageress

859360001

MUNRO, David

Dec 31, 1997

May 31, 2015

Director

1 Braemar Place

AB10 6EN Aberdeen

Scotland

Scottish

1951-2

Chef

57681910001

MUNRO, David

Dec 31, 1989

Director

1 Braemar Place

AB10 6EN Aberdeen

Scotland

Scottish

1951-2

Chef

57681910001

YOUNGSON, Julie Louise

Feb 12, 1993

Dec 31, 1997

Director

13 Hammersmith Road

AB1 6NA Aberdeen

Grampian

British

1966-5

Company Director

32562420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBERVIC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Quantum Claims Compensation Specialists Ltd

Apr 06, 2016

Carden Place

AB10 1UP Aberdeen

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Edinburgh
Registration Number	Sc110105

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ALBERVIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 25, 1997 Delivered On Aug 04, 1997	Outstanding	Amount secured All sums due or 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 Aug 04, 1997Registration of a charge (410)
Floating charge	Created On Oct 22, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 27, 1993Registration of a charge (410) May 03, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 09, 1993 Delivered On Apr 20, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Dizzy's, 70 carden place, aberdeen.
	Persons Entitled Bass Brewers Limited
	Transactions Apr 20, 1993Registration of a charge (410)
Bond & floating charge	Created On Mar 10, 1993 Delivered On Mar 22, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bass Brewers Limited
	Transactions Mar 22, 1993Registration of a charge (410) Mar 31, 1993Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jan 23, 1990 Delivered On Jan 29, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 queens cross aberdeen.
	Persons Entitled Abbey National PLC
	Transactions Jan 29, 1990Registration of a charge Jun 06, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 15, 1990 Delivered On Jan 23, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Abbey National PLC
	Transactions Jan 23, 1990Registration of a charge Apr 01, 1993Alteration to a floating charge (466 Scot) Sep 14, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 27, 1987 Delivered On Oct 30, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground measuring 127 feet at albyn place, aberdeen with 1 queen's cross, aberdeen.
	Persons Entitled Alloa Brewery Company Limited
	Transactions Oct 30, 1987Registration of a charge Mar 30, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 06, 1984 Delivered On Nov 13, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars 42B albyn place aberdeen.
	Persons Entitled Alloa Brewery Company Limited
	Transactions Nov 13, 1984Registration of a charge
Standard security	Created On Jan 17, 1983 Delivered On Jan 28, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 queen's cross, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 28, 1983Registration of a charge
Standard security	Created On Jan 17, 1983 Delivered On Jan 25, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 queen's cross, aberdeen.
	Persons Entitled I C F C LTD
	Transactions Jan 25, 1983Registration of a charge
Floating charge	Created On Jan 13, 1983 Delivered On Jan 18, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled I C F C LTD
	Transactions Jan 18, 1983Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Jan 25, 1982 Delivered On Feb 12, 1982	Satisfied	Amount secured All moneys due, or to become due by royal deeside inns (northern) LTD
	Short particulars The whole of the property owned by the company. Contains Floating Charge: Yes
	Persons Entitled I C F C LTD
	Transactions Feb 12, 1982Registration of a charge
Standard security	Created On Jul 20, 1981 Delivered On Jul 24, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars The albyn lounge, 1 queen's cross aberdeen.
	Persons Entitled Tennent Caledonian Breweries LTD
	Transactions Jul 24, 1981Registration of a charge
Bond & floating charge	Created On Jul 01, 1981 Delivered On Jul 09, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tennent Caledonian Breweries LTD
	Transactions Jul 09, 1981Registration of a charge
Standard security	Created On Apr 25, 1980 Delivered On May 14, 1980	Satisfied	Amount secured All sums due or to become due by royal deeside inns (northern) LTD not exceeding £670,000
	Short particulars Subjects in albyn place, aberdeen.
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions May 14, 1980Registration of a charge
Bond & floating charge	Created On Oct 13, 1975 Delivered On Oct 21, 1975	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 21, 1975Registration of a charge
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

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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