ALBAWOOD DESIGN SERVICES LIMITED

Overview

Company Name	ALBAWOOD DESIGN SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC165609
Jurisdiction	Scotland
Date of Creation	May 14, 1996
Date of Cessation	Oct 10, 2014

Summary

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

What is the purpose of ALBAWOOD DESIGN SERVICES LIMITED?

(9999) /

Where is ALBAWOOD DESIGN SERVICES LIMITED located?

Registered Office Address	11 Muirend Road G44 3QR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ALBAWOOD DESIGN SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALBAWOOD LIMITED	May 14, 1996	May 14, 1996

What are the latest accounts for ALBAWOOD DESIGN SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest annual return for ALBAWOOD DESIGN SERVICES LIMITED?

Annual Return

Last Annual Return	Apr 07, 2011

What are the latest filings for ALBAWOOD DESIGN SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 01, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 21, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 02, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 07, 2011

Annual return made up to Apr 07, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2011	Statement of capital on Apr 07, 2011 Capital: GBP 100	SH01

Apr 07, 2011

Director's details changed for Robert John Martin on Mar 14, 2011

2 pages

CH01

Sep 07, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2010

Application to strike the company off the register

3 pages

DS01

Apr 09, 2010

Annual return made up to Apr 08, 2010 with full list of shareholders

4 pages

AR01

Jul 01, 2009

Total exemption small company accounts made up to Sep 30, 2008

4 pages

Apr 14, 2009

legacy

3 pages

363a

Apr 14, 2009

legacy

1 pages

288a

Apr 10, 2009

legacy

1 pages

288b

Jul 29, 2008

Total exemption small company accounts made up to Sep 30, 2007

4 pages

Apr 21, 2008

legacy

3 pages

363a

Apr 21, 2008

legacy

1 pages

190

Apr 21, 2008

legacy

1 pages

353

Apr 21, 2008

legacy

1 pages

287

View All Filings

Who are the officers of ALBAWOOD DESIGN SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, James Scott Muirend Road Muirend G44 3QR Glasgow 11 Scotland	Apr 15, 2008		Secretary	Muirend Road Muirend G44 3QR Glasgow 11 Scotland		British		Company Secretary	137636690001
MARTIN, Robert John Muirend Road G44 3QR Glasgow 11	Nov 19, 2001		Director	Muirend Road G44 3QR Glasgow 11	Scotland	British	1959-2	Director	46789080007
BERKLEY, Adam Nathan 10 Methven Road Giffnock G46 6TG Glasgow	May 14, 1996	Jun 28, 2001	Secretary	10 Methven Road Giffnock G46 6TG Glasgow		British		Chartered Accountant	326420001
COATS, Fleming Virginia Lodge Priestlands KA17 0LP Darvel Ayrshire	Jul 31, 2001	Nov 28, 2001	Secretary	Virginia Lodge Priestlands KA17 0LP Darvel Ayrshire		British			51429360002
CREANOR, Gerard 175 Orchard Park Avenue G46 7DQ Glasgow	Jun 20, 2002	Apr 15, 2008	Secretary	175 Orchard Park Avenue G46 7DQ Glasgow		British			56392290003
MARTIN, John 2 Dean Terrace KA3 1RJ Kilmarnock	Apr 22, 2002	Jun 20, 2002	Secretary	2 Dean Terrace KA3 1RJ Kilmarnock		British			81829790001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 14, 1996	May 14, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
REILLY, Karen-Ann 120/14 Pentland Road G43 2AR Glasgow Lanarkshire	Oct 12, 2001	Apr 22, 2002	Secretary	120/14 Pentland Road G43 2AR Glasgow Lanarkshire		British		Secretary	113329160001
BERKLEY, Adam Nathan 10 Methven Road Giffnock G46 6TG Glasgow	May 14, 1996	Jun 28, 2001	Director	10 Methven Road Giffnock G46 6TG Glasgow	Scotland	British	1954-7	Chartered Accountant	326420001
BERKLEY, Michael 17a Broomcroft Road Newton Mearns G77 5ER Glasgow	May 14, 1996	Jun 28, 2001	Director	17a Broomcroft Road Newton Mearns G77 5ER Glasgow		British	1957-2	Company Director	35725820001
CHOWDHARY, Surjit Singh 47 Aytoun Road G41 5HW Glasgow Lanarkshire	Apr 07, 2001	Jul 31, 2001	Director	47 Aytoun Road G41 5HW Glasgow Lanarkshire	Scotland	British	1945-8	Company Director	564090002
CREANOR, Gerard 85/5 Lancefield Quay G3 8HA Glasgow Strathclyde	May 14, 1996	Jul 31, 2001	Director	85/5 Lancefield Quay G3 8HA Glasgow Strathclyde		British	1952-8	Architect	45025120001
JESNER, Jeffrey 9 Arran Drive Giffnock G46 7NL Glasgow	Jul 31, 2001	Oct 19, 2001	Director	9 Arran Drive Giffnock G46 7NL Glasgow	Scotland	British	1956-6	Chartered Accountant	55387480001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	May 14, 1996	May 14, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MARTIN, Robert John 775 Boydstone Road Thornliebank G46 8QZ Glasgow	Apr 07, 2001	Oct 31, 2001	Director	775 Boydstone Road Thornliebank G46 8QZ Glasgow		British	1959-2	Accountant	46789080005
MCLETCHIE, Michael 120 Stanmore Road Mount Florida G42 9AG Glasgow	Oct 31, 2001	Nov 28, 2001	Director	120 Stanmore Road Mount Florida G42 9AG Glasgow		British	1956-12	Property Developer	78552830003
REILLY, Karen-Ann 120/14 Pentland Road G43 2AR Glasgow Lanarkshire	Feb 01, 2002	Apr 22, 2002	Director	120/14 Pentland Road G43 2AR Glasgow Lanarkshire		British	1981-2	Secretary	113329160001

View Detailed Information on Officers and People with Significant Control

Does ALBAWOOD DESIGN SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 04, 2002 Delivered On Sep 11, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars First house on the right on the second floor of the tenment 33 causeyside street, paisley.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 2002Registration of a charge (410)
Standard security	Created On Sep 04, 2002 Delivered On Sep 11, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Right hand house on the second floor of the tenement 27 orchard street, renfrew.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 11, 2002Registration of a charge (410)
Standard security	Created On Jun 29, 2001 Delivered On Jul 12, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2ND floor right, 33 causeyside street, paisley.
	Persons Entitled Macadam Leisure Limited
	Transactions Jul 12, 2001Registration of a charge (410)
Standard security	Created On Jun 29, 2001 Delivered On Jul 12, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat top floor right, 27 orchard street, renfrew.
	Persons Entitled Macadam Leisure Limited
	Transactions Jul 12, 2001Registration of a charge (410)

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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