ALBYN PLACE LIMITED
Overview
| Company Name | ALBYN PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC185679 |
| 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 ALBYN PLACE LIMITED?
- (7012) /
- (7032) /
Where is ALBYN PLACE LIMITED located?
| Registered Office Address | 8 Rutland Square EH1 2AS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBYN PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESHGRIP LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for ALBYN PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for ALBYN PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2002 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2001 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2000 | 9 pages | AA | ||||||||||
Who are the officers of ALBYN PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUMSDAINE, Lesley Ann | Secretary | 19 South Beechwood EH12 5YR Edinburgh Midlothian | British | Company Sec Office Manager | 100876100001 | |||||
| SPENCE, Charles James | Director | Garscube Terrace EH12 6BN Edinburgh 26 | Scotland | British | Independent Financial Adviser | 44831180002 | ||||
| TWEEDIE, Peter David | Secretary | 30 Ormidale Terrace EH12 6EQ Edinburgh | British | 47677600001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BLACKIE, Richard | Director | 4 Craigleith Avenue North EH4 3LG Edinburgh Midlothian | British | Ifa | 74253560001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ALBYN PLACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 26, 2001 Delivered On Mar 16, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Office premises at water of leith business centre, dean village, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 07, 2001 Delivered On Feb 16, 2001 | 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