ALBANY BUILDING SERVICES LIMITED

ALBANY BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALBANY BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC125632
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALBANY BUILDING SERVICES LIMITED?

    • (4521) /

    Where is ALBANY BUILDING SERVICES LIMITED located?

    Registered Office Address
    20 Lewis Vale Court
    Musselburgh
    EH21 7HR East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ALBANY BUILDING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COINLOOK LIMITEDJun 15, 1990Jun 15, 1990

    What are the latest accounts for ALBANY BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 1991

    What is the status of the latest annual return for ALBANY BUILDING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALBANY BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    legacy

    pages363s

    Accounts for a small company made up to Aug 31, 1991

    pagesAA

    legacy

    pages363a

    legacy

    pages288

    legacy

    pages288

    legacy

    pages224

    legacy

    pages88(2)R

    Memorandum and Articles of Association

    pagesMEM/ARTS

    Certificate of change of name

    Company name changed coinlook LIMITED\certificate issued on 03/10/90
    pagesCERTNM

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages287

    legacy

    pages288

    legacy

    pages288

    legacy

    pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Incorporation

    pagesNEWINC

    Who are the officers of ALBANY BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Stuart
    76 Mountcastle Drive North
    EH8 7SW Edinburgh
    Midlothian
    Director
    76 Mountcastle Drive North
    EH8 7SW Edinburgh
    Midlothian
    BritishElectrician1237600001
    BERRY, Alan Charles
    283 Portobello High Street
    EH15 2AR Edinburgh
    Midlothian
    Secretary
    283 Portobello High Street
    EH15 2AR Edinburgh
    Midlothian
    British39936090001
    KNIGHT, Derek William
    52 Moredun Park Street
    EH17 7HE Edinburgh
    Midlothian
    Secretary
    52 Moredun Park Street
    EH17 7HE Edinburgh
    Midlothian
    British7474040001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BERRY, Alan Charles
    283 Portobello High Street
    EH15 2AR Edinburgh
    Midlothian
    Director
    283 Portobello High Street
    EH15 2AR Edinburgh
    Midlothian
    BritishHotelier39936090001
    KNIGHT, Derek William
    52 Moredun Park Street
    EH17 7HE Edinburgh
    Midlothian
    Director
    52 Moredun Park Street
    EH17 7HE Edinburgh
    Midlothian
    BritishBuilding Manager7474040001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ALBANY BUILDING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 1994Conclusion of winding up
    Jan 18, 1994Petition date
    Jan 18, 1994Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Rodney Gavin Owen
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    provisional liquidator
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Notesscottish-insolvency-info

    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