ALBANY (DUNDEE) LIMITED
Overview
| Company Name | ALBANY (DUNDEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC058143 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALBANY (DUNDEE) LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is ALBANY (DUNDEE) LIMITED located?
| Registered Office Address | The Vision Building 20 Greenmarket DD1 4QB Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBANY (DUNDEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTBAY NURSING HOME LIMITED | Jul 03, 1975 | Jul 03, 1975 |
What are the latest accounts for ALBANY (DUNDEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ALBANY (DUNDEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 7 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Donald Blane Grant as a director on Aug 21, 2014 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Henderson Loggie on Jan 31, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Royal Exchange Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee Scotland DD1 4QB on Feb 24, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Lavinia Grant as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mrs Lavinia Margaret Ruth Grant on Dec 23, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Donald Blane Grant on Dec 23, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Lavinia Margaret Ruth Grant on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Donald Blane Grant on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Philippa Blane Armitage on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ALBANY (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGGIE, Henderson | Secretary | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | British | 69918590001 | ||||||
| ARMITAGE, Philippa Blane | Director | 27 Murray Road SW19 4PD London | England | British | None | 2780590002 | ||||
| GILLANDERS, Neil Alexander | Director | 32 Albany Road Broughty Ferry DD5 1NT Dundee Angus | British | Retired | 199440001 | |||||
| GRANT, Donald Blane | Director | Summerfield 24 Albany Road Broughty Ferry DD5 1NT Dundee Angus | United Kingdom | British | Chartered Accountant | 199450001 | ||||
| GRANT, Lavinia Margaret Ruth | Director | 24 Albany Road Broughty Ferry DD5 1NT Dundee Angus | United Kingdom | British | Company Director | 2780600001 | ||||
| LOW, Ian Campbell | Director | Holly Hill 69 Dundee Road Broughty Ferry DD5 1NA Dundee Angus | British | Company Director | 199460001 | |||||
| ROBERTSON, Ian Middleton Strachan | Director | Greenwood 3 Castleroy Road Broughty Ferry DD5 2LQ Dundee Angus | British | Solicitor | 198300001 |
Does ALBANY (DUNDEE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0