ALBATOWN LIMITED
Overview
| Company Name | ALBATOWN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC184520 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBATOWN LIMITED?
- (7011) /
Where is ALBATOWN LIMITED located?
| Registered Office Address | 40 High Street G1 1NL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBATOWN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for ALBATOWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 03, 2011 | 14 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Ann Ferguson Borthwick as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ann Ferguson Borthwick as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Hugh Pringle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Pringle as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a medium company made up to Apr 30, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Apr 30, 2007 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a small company made up to Apr 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of ALBATOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORTHWICK, Ann Ferguson | Secretary | High Street G1 1NL Glasgow 40 | 157949640001 | |||||||
| BORTHWICK, Andrew Graham | Director | 2 Gordon Terrace EH16 5QH Edinburgh | Scotland | British | Company Director | 383450002 | ||||
| BORTHWICK, Ann Ferguson | Director | High Street G1 1NL Glasgow 40 | Scotland | British | Property Developer | 107929680001 | ||||
| BORTHWICK, Andrew Graham | Secretary | 2 Gordon Terrace EH16 5QH Edinburgh | British | Company Director | 383450002 | |||||
| BROWN, Robert Thomas Kerr | Secretary | 12 Fern Avenue Lenzie, Kirkintilloch G66 4LE Glasgow | British | Accountant | 79435680001 | |||||
| PRINGLE, Hugh Charles Denny | Secretary | Water Lane House Water Lane Abinger Hammer RH5 6PR Dorking Surrey | British | Director | 24868540004 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| PRINGLE, Hugh Charles Denny | Director | Water Lane House Water Lane Abinger Hammer RH5 6PR Dorking Surrey | United Kingdom | British | Director | 24868540004 |
Does ALBATOWN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 23, 2004 Delivered On Jul 14, 2004 | Outstanding | Amount secured A sum equivalent to 20 per cent of the development benefit | |
Short particulars Plot of ground extending to 2656 square metres at high street/gallowgate, glasgow (title number gla 176060). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 23, 2004 Delivered On Jul 14, 2004 | Outstanding | Amount secured A sum equivalent to 5 per cent of the development benefit | |
Short particulars Subjects at 17-21 watson street, glasgow (title numbers gla 176133, gla 176134 and gla 47423). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 23, 2004 Delivered On Jul 05, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground at junction of high street and gallowgate, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 15, 2003 Delivered On Oct 20, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 21 watson street, glasgow GLA47423 GLA21801 GLA115658 GLA170781. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 11, 2003 Delivered On Sep 23, 2003 | 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
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Transactions
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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