ALBA PROPERTY INVESTMENT LIMITED

Overview

Company Name	ALBA PROPERTY INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC188434
Jurisdiction	Scotland
Date of Creation	Aug 11, 1998
Date of Cessation	Oct 29, 2011

Summary

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

What is the purpose of ALBA PROPERTY INVESTMENT LIMITED?

(5540) /
(7012) /
(7020) /
(9234) /

Where is ALBA PROPERTY INVESTMENT LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ALBA PROPERTY INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
INDEXMUIR LIMITED	Aug 11, 1998	Aug 11, 1998

What are the latest accounts for ALBA PROPERTY INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2005

What are the latest filings for ALBA PROPERTY INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 29, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Nov 18, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 18, 2008	Notice of winding up order	1 pages	4.2(Scot)

Jan 10, 2007	legacy	1 pages	287
Oct 23, 2006	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Aug 24, 2006	legacy	1 pages	287
Aug 18, 2006	legacy	6 pages	363s
Aug 18, 2006	legacy	pages	363(287)
Jul 11, 2006	Accounts for a medium company made up to Oct 31, 2005	19 pages	AA
Aug 26, 2005	legacy	6 pages	363s
Jun 13, 2005	legacy	3 pages	410(Scot)
Jun 13, 2005	legacy	3 pages	410(Scot)
Jun 08, 2005	legacy	3 pages	410(Scot)
Jun 08, 2005	legacy	3 pages	410(Scot)
Jun 08, 2005	legacy	3 pages	410(Scot)
Jun 08, 2005	legacy	3 pages	410(Scot)
Jun 08, 2005	legacy	3 pages	410(Scot)
Jun 02, 2005	Full accounts made up to Oct 31, 2004	20 pages	AA
May 31, 2005	Alterations to a floating charge	10 pages	466(Scot)
May 25, 2005	Alterations to a floating charge	10 pages	466(Scot)
Dec 06, 2004	legacy	4 pages	410(Scot)
Dec 06, 2004	legacy	4 pages	410(Scot)
Dec 06, 2004	legacy	4 pages	410(Scot)
Oct 13, 2004	legacy	6 pages	363s

View All Filings

Who are the officers of ALBA PROPERTY INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THISTLE COMPANY SECRETARIAL SERVICES LIMITED Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian	Feb 16, 2004		Secretary	Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian					101269430001
ORR, Robert James 6 Gillespie Road Colinton EH13 0LL Edinburgh Midlothian	Aug 28, 1998		Director	6 Gillespie Road Colinton EH13 0LL Edinburgh Midlothian	Scotland	British	1964-6	Company Director	39310640007
MACDONALD, Alistair Iain 16 Cameron March EH16 5XG Edinburgh Lothian	Aug 28, 1998	Oct 18, 1999	Secretary	16 Cameron March EH16 5XG Edinburgh Lothian		British		Solicitor	34694740001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 11, 1998	Aug 28, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
SOUTH BRIDGE CORPORATE SERVICES LIMITED 50 Albany Street EH1 3QR Edinburgh Lothian	Oct 18, 1999	Feb 16, 2004	Secretary	50 Albany Street EH1 3QR Edinburgh Lothian					88523190001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 11, 1998	Aug 28, 1998	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does ALBA PROPERTY INVESTMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 24, 2005 Delivered On Jun 13, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects and others known as and entering from numbers sixty nine and seventy one cowgate, edinburgh mid 53201.
	Persons Entitled Scottish Courage Limited
	Transactions Jun 13, 2005Registration of a charge (410)
Standard security	Created On May 24, 2005 Delivered On Jun 13, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenant's interest in the subjects known as and forming bar sirius, 7-10 dock place, edinburgh (title number MID44600).
	Persons Entitled Scottish Courage Limited
	Transactions Jun 13, 2005Registration of a charge (410)
Standard security	Created On May 24, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 32 baker street, stirling sdtg 36592.
	Persons Entitled Scottish Courage Limited
	Transactions Jun 08, 2005Registration of a charge (410)
Standard security	Created On May 24, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 66-67 south bridge, edinburgh.
	Persons Entitled Scottish Courage Limited
	Transactions Jun 08, 2005Registration of a charge (410)
Standard security	Created On May 24, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 32-34 the shore, edinburgh mid 37391.
	Persons Entitled Scottish Courage Limited
	Transactions Jun 08, 2005Registration of a charge (410)
Standard security	Created On May 24, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 491/493 union street, aberdeen abn 39519.
	Persons Entitled Scottish Courage Limited
	Transactions Jun 08, 2005Registration of a charge (410)
Standard security	Created On May 24, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 3 robertson close, edinburgh.
	Persons Entitled Scottish Courage Limited
	Transactions Jun 08, 2005Registration of a charge (410)
Standard security	Created On Dec 03, 2004 Delivered On Dec 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Temants interest under lease over 24-26 frederick street, 26-28 frederick street and 77-81 rose street, edinburgh MID15612.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 06, 2004Registration of a charge (410)
Standard security	Created On Dec 03, 2004 Delivered On Dec 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 491-493 union street, aberdeen ABN39519.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 06, 2004Registration of a charge (410)
Standard security	Created On Dec 03, 2004 Delivered On Dec 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 32 baker street, stirling STG36592.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 06, 2004Registration of a charge (410)
Standard security	Created On Aug 10, 2004 Delivered On Aug 20, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenant's interest in the lease of the subjects and others known as 7-10 dock place, edinburgh (title number MID44600).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 20, 2004Registration of a charge (410)
Standard security	Created On Dec 18, 2003 Delivered On Dec 23, 2003	Outstanding	Amount secured Obligations under missives dated 17 december 2003 and subsequent dates
	Short particulars A lease between eric brown & co limited and drymengold limited dated 2 october 1997 in respect of the premises known as 3 semple street, edinburgh sometime trading as the red hot pepper club and now as the establishment.
	Persons Entitled Scottish Widows PLC
	Transactions Dec 23, 2003Registration of a charge (410)
Standard security	Created On Dec 08, 2003 Delivered On Dec 17, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 69 & 71 cowgate, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 2003Registration of a charge (410)
Standard security	Created On Dec 08, 2003 Delivered On Dec 17, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease over 45-51 hanover street, edinburgh MID51268.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 17, 2003Registration of a charge (410)
Standard security	Created On Dec 08, 2003 Delivered On Dec 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The public house or wine bar premises situated on the corner of robertson's close, edinburgh and cowgate, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 12, 2003Registration of a charge (410)
Standard security	Created On Dec 08, 2003 Delivered On Dec 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects 32-34 the shore, edinburgh (title number mid 37391).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 12, 2003Registration of a charge (410)
Standard security	Created On Dec 08, 2003 Delivered On Dec 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars That shop and back shop with the whole apartments immediately under the same and known as 66 south bridge, edinburgh and shop premises forming 67 south bridge, edinburgh and 2 other adjacent properties on the corner of south bridge and drummond street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 12, 2003Registration of a charge (410)
Floating charge	Created On Nov 27, 2003 Delivered On Dec 17, 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 The Royal Bank of Scotland PLC
	Transactions Dec 17, 2003Registration of a charge (410) May 31, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Feb 12, 2003 Delivered On Feb 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 32-34 the shore, leith, edinburgh.
	Persons Entitled Scottish Courage Limited
	Transactions Feb 18, 2003Registration of a charge (410) Dec 17, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 22, 2003 Delivered On Feb 04, 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 Scottish Courage Limited
	Transactions Feb 04, 2003Registration of a charge (410) May 25, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Sep 11, 2002 Delivered On Sep 18, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars 46 balcarres street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 18, 2002Registration of a charge (410) Dec 17, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 11, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Public house or wine bar situated on the corner of robertson close, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 25, 2002Registration of a charge (410) Dec 17, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 11, 2002 Delivered On Apr 25, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The arches, 66/67 south bridge, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 25, 2002Registration of a charge (410) Dec 17, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 2000 Delivered On Jul 10, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The arches, 66-67 south bridge, edinburgh.
	Persons Entitled Scottish Courage Limited
	Transactions Jul 10, 2000Registration of a charge (410) Dec 17, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 12, 2000 Delivered On May 20, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 112, 114 and 116 lothian road and 2, 4 and 6 morrison street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 20, 2000Registration of a charge (410) Dec 17, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ALBA PROPERTY INVESTMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 15, 2008	Petition date
Nov 15, 2008	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Neil Anthony Armour Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee	provisional liquidator	Unit 2 Delta House Gemini Crescent DD2 1SW Dundee Technology Park Dundee

Notes	scottish-insolvency-info

Date	Type
Oct 29, 2011	Dissolved on
Nov 15, 2008	Petition date
Jul 21, 2011	Conclusion of winding up
Nov 15, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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