ABLAWEN LIMITED

Overview

Company Name	ABLAWEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC196577
Jurisdiction	Scotland
Date of Creation	May 25, 1999
Date of Cessation	Sep 03, 2010

Summary

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

What is the purpose of ABLAWEN LIMITED?

(7011) /
(7020) /

Where is ABLAWEN LIMITED located?

Registered Office Address	21-23 Church Hill Place Edinburgh EH10 4BE Midlothian
Undeliverable Registered Office Address	No

What were the previous names of ABLAWEN LIMITED?

Previous Company Names
Company Name	From	Until
NEW ALBA LIMITED	May 25, 1999	May 25, 1999

What are the latest accounts for ABLAWEN LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2004

What are the latest filings for ABLAWEN LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 14, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 19, 2010	Appointment of Callum Alistair Macgregor as a director	3 pages	AP01

Mar 19, 2010	Termination of appointment of Kathleen Dickens as a secretary	2 pages	TM02

Mar 19, 2010	Termination of appointment of Kathleen Dickens as a director	2 pages	TM01

Jan 19, 2010	Withdraw the company strike off application	2 pages	DS02

Aug 13, 2009	legacy	1 pages	288b

Jun 10, 2009	legacy	4 pages	363a

Sep 30, 2008	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 24, 2008	Voluntary strike-off action has been suspended	pages	SOAS(A)
May 01, 2008	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2008	legacy	1 pages	652a

Jan 30, 2008	legacy	1 pages	DISS6
Oct 05, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2007	Miscellaneous Auditors resignation	1 pages	MISC
Feb 19, 2007	Deferment of dissolution (voluntary)	1 pages	COLIQ
Jan 22, 2007	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Jan 17, 2007	legacy	1 pages	288b
Jan 15, 2007	Certificate of change of name Company name changed new alba LIMITED\certificate issued on 15/01/07	2 pages	CERTNM
Jul 06, 2006	legacy	7 pages	363s
Nov 08, 2005	Accounts for a small company made up to Oct 31, 2004	6 pages	AA
Jun 17, 2005	legacy	7 pages	363s
Feb 02, 2005	legacy	2 pages	288a
Jan 08, 2005	legacy	3 pages	410(Scot)
Oct 27, 2004	legacy	1 pages	287

View All Filings

Who are the officers of ABLAWEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACGREGOR, Callum Alistair Church Hill Place EH10 4BE Edinburgh 21-23 Lothian	Feb 24, 2010		Director	Church Hill Place EH10 4BE Edinburgh 21-23 Lothian	Scotland	British	1976-6	Director	149864090001
DICKENS, Kathleen Robina 6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	May 25, 1999	Feb 24, 2010	Secretary	6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian		British		Accountant	62862570007
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 25, 1999	May 25, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
DICKENS, Kathleen Robina 6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	May 25, 1999	Feb 24, 2010	Director	6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Scotland	British	1962-7	Accountant	62862570007
DICKENS, Paul Anthony 6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	May 25, 1999	Jul 14, 2009	Director	6 Glenlockhart Bank EH14 1BL Edinburgh Midlothian	Scotland	British	1965-2	Chartered Surveyor	64175580006
MCPHERSON, Malcolm Henry 88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	Oct 04, 2004	Dec 20, 2006	Director	88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British	1954-5	Director	35518120001

View Detailed Information on Officers and People with Significant Control

Does ABLAWEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 21, 2004 Delivered On Jan 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 middleby street, edinburgh and portion of the lands of newington called belleville on south side of middeleby street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 08, 2005Registration of a charge (410)
Standard security	Created On Apr 09, 2004 Delivered On Apr 16, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 18 & 20 upper gilmore place, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 16, 2004Registration of a charge (410)
Standard security	Created On Nov 12, 2003 Delivered On Nov 19, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat second floor southeast, 8 springvalley terrace, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 19, 2003Registration of a charge (410)
Bond & floating charge	Created On Nov 11, 2003 Delivered On Nov 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 Nov 17, 2003Registration of a charge (410)
Standard security	Created On Jul 18, 2003 Delivered On Aug 07, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 polwarth place, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 07, 2003Registration of a charge (410)
Standard security	Created On May 16, 2003 Delivered On May 22, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 viewforth, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 22, 2003Registration of a charge (410)
Standard security	Created On Mar 05, 2003 Delivered On Mar 13, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 chamberlain road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 13, 2003Registration of a charge (410)
Standard security	Created On Feb 25, 2003 Delivered On Mar 03, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 58 hollybank terrace, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 03, 2003Registration of a charge (410)
Standard security	Created On Sep 10, 2002 Delivered On Sep 19, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars That maindoor dwellinghouse formerly known as 146 montgomery street, edinburgh and now known as 146 brunton gardens, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 19, 2002Registration of a charge (410)
Standard security	Created On Jul 26, 2002 Delivered On Aug 01, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at that dwellinghouse known as 195 dalkeith road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 01, 2002Registration of a charge (410)
Standard security	Created On Jul 24, 2002 Delivered On Aug 01, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars That dwellinghouse forming the westmost house on the ground flat of that detached villa known as 23 morningside place, edinburgh together with fixtures and fittings and right, title and interest therein.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 01, 2002Registration of a charge (410)
Standard security	Created On Jul 05, 2002 Delivered On Jul 17, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 relugas road,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 17, 2002Registration of a charge (410)
Standard security	Created On Jun 25, 2002 Delivered On Jul 05, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat third floor westmost, 13 falcon avenue, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 05, 2002Registration of a charge (410)
Standard security	Created On Jun 19, 2002 Delivered On Jun 25, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 3 & 4 bruntsfield crescent, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 25, 2002Registration of a charge (410)
Standard security	Created On Mar 19, 2002 Delivered On Mar 25, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 29 (2F2) millar crescent, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 25, 2002Registration of a charge (410)
Standard security	Created On Mar 11, 2002 Delivered On Mar 19, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 9 chester street, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 19, 2002Registration of a charge (410)
Standard security	Created On Dec 24, 2001 Delivered On Jan 09, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 142 (2F3) brunton gardens, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 2002Registration of a charge (410)
Standard security	Created On Dec 11, 2001 Delivered On Dec 20, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 27 newington road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 20, 2001Registration of a charge (410)
Standard security	Created On Aug 01, 2001 Delivered On Aug 21, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 3F3, 142 brunton gardens, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 21, 2001Registration of a charge (410)
Standard security	Created On Jul 18, 2001 Delivered On Jul 31, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 2F2, 180 dalkeith road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 31, 2001Registration of a charge (410)
Standard security	Created On Jul 10, 2001 Delivered On Jul 18, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 1F2, 1 steel's place, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 18, 2001Registration of a charge (410)
Standard security	Created On Jun 08, 2001 Delivered On Jun 21, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 comely bank terrace, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 21, 2001Registration of a charge (410)
Standard security	Created On May 07, 2001 Delivered On May 15, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat second floor centre, 368 morningside road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 15, 2001Registration of a charge (410)
Standard security	Created On Apr 03, 2001 Delivered On Apr 17, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 bell place, glenogle park, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 17, 2001Registration of a charge (410)
Standard security	Created On Feb 16, 2001 Delivered On Feb 24, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 3F2, 48 cowan road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 24, 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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