ALBATOWN TWO LTD.

Overview

Company Name	ALBATOWN TWO LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213048
Jurisdiction	Scotland
Date of Creation	Nov 21, 2000
Date of Cessation	Nov 29, 2018

Summary

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

What is the purpose of ALBATOWN TWO LTD.?

(7011) /

Where is ALBATOWN TWO LTD. located?

Registered Office Address	The Vision Building 20 Greenmarket DD1 4QB Dundee
Undeliverable Registered Office Address	No

What were the previous names of ALBATOWN TWO LTD.?

Previous Company Names
Company Name	From	Until
MILLBRY 530 LTD.	Nov 21, 2000	Nov 21, 2000

What are the latest accounts for ALBATOWN TWO LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2009

What are the latest filings for ALBATOWN TWO LTD.?

Filings

Date

Description

Document

Type

Mar 01, 2024

Bona Vacantia disclaimer

1 pages

BONA

Nov 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 29, 2018

Notice of final meeting of creditors

9 pages

4.17(Scot)

Jan 15, 2015

Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on Jan 15, 2015

2 pages

AD01

Feb 21, 2014

Registered office address changed from * Finlay House 10-14 West Nile Street Glasgow G1 2PP* on Feb 21, 2014

2 pages

AD01

Feb 19, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 19, 2014

Appointment of a provisional liquidator

4.9(Scot)

Feb 19, 2014

Notice of winding up order

1 pages

4.2(Scot)

Dec 24, 2013

Notice of court order ending Administration

8 pages

2.24B(Scot)

Dec 19, 2013

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Dec 10, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 10, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 10, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 03, 2013

Administrator's progress report

7 pages

2.20B(Scot)

Dec 05, 2012

Administrator's progress report

10 pages

2.20B(Scot)

Aug 30, 2012

Administrator's progress report

7 pages

2.20B(Scot)

Mar 23, 2012

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 13, 2011

Administrator's progress report

12 pages

2.20B(Scot)

Jun 22, 2011

Statement of affairs with form 2.13B(SCOT)

29 pages

2.15B(Scot)

Jun 07, 2011

Appointment of an administrator

6 pages

2.11B(Scot)

Jun 06, 2011

Registered office address changed from * 40 High Street Glasgow G1 1NL* on Jun 06, 2011

3 pages

AD01

Jan 18, 2011

Annual return made up to Nov 21, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2011	Statement of capital on Jan 18, 2011 Capital: GBP 2	SH01

Sep 03, 2010

Total exemption small company accounts made up to Nov 30, 2009

6 pages

Mar 12, 2010

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

7 pages

Mar 09, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of ALBATOWN TWO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Donald 57 Essex Drive G14 9LZ Glasgow Lanarkshire	Jul 18, 2008		Secretary	57 Essex Drive G14 9LZ Glasgow Lanarkshire		British			64151170001
BORTHWICK, Andrew Graham 2 Gordon Terrace EH16 5QH Edinburgh	Dec 22, 2000		Director	2 Gordon Terrace EH16 5QH Edinburgh	Scotland	British	1954-11	Property Developer	383450002
BROWN, Robert Thomas Kerr 12 Fern Avenue Lenzie, Kirkintilloch G66 4LE Glasgow	Dec 22, 2000	Sep 12, 2005	Secretary	12 Fern Avenue Lenzie, Kirkintilloch G66 4LE Glasgow		British			79435680001
PRINGLE, Hugh Charles Denny Water Lane House Water Lane Abinger Hammer RH5 6PR Dorking Surrey	Sep 15, 2005	Jul 14, 2008	Secretary	Water Lane House Water Lane Abinger Hammer RH5 6PR Dorking Surrey		British		Director	24868540004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 21, 2000	Dec 22, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
PRINGLE, Hugh Charles Denny Water Lane House Water Lane Abinger Hammer RH5 6PR Dorking Surrey	Dec 22, 2000	Jul 18, 2008	Director	Water Lane House Water Lane Abinger Hammer RH5 6PR Dorking Surrey	United Kingdom	British	1949-6	Property Developer	24868540004
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 21, 2000	Dec 22, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does ALBATOWN TWO LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 28, 2005 Delivered On Jan 06, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects on west side of saracen head road, glasgow GLA143230 & warehouse premises on ground floor at 13/27 east campbell street, glasgow GLA117401.
	Persons Entitled Dunbar Bank PLC
	Transactions Jan 06, 2006Registration of a charge (410)
Standard security	Created On Mar 26, 2004 Delivered On Apr 03, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 247 bell street, glasgow GLA7307 GLA7137.
	Persons Entitled Dunbar Bank PLC
	Transactions Apr 03, 2004Registration of a charge (410)
Standard security	Created On Mar 26, 2004 Delivered On Mar 31, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 274 bell street, glasgow GLA7307 GLA7137.
	Persons Entitled Ogilvie Securities Limited
	Transactions Mar 31, 2004Registration of a charge (410) Jul 05, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 17, 2004 Delivered On Mar 25, 2004	Satisfied	Amount secured The secured obligations in terms of or pursuant to a facility letter issed and accepted on 10 march 2004
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ogilvie Securities Limited
	Transactions Mar 25, 2004Registration of a charge (410) Apr 02, 2004Alteration to a floating charge (466 Scot) Dec 06, 2005Statement that part or whole of property from a floating charge has been released (419b) Oct 02, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 11, 2004 Delivered On Mar 16, 2004	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 Dunbar Bank PLC
	Transactions Mar 16, 2004Registration of a charge (410) Mar 26, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ALBATOWN TWO LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 19, 2011	Administration started
Dec 11, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Third Floor Finlay House 10-14 West Nile Street G1 2PP Glasgow
Kenneth W Pattullo 3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	3rd Floor Finlay House Finlay House 10-14 West Nile Street G1 2PP Glasgow

Date	Type
Feb 07, 2014	Conclusion of winding up
Dec 11, 2013	Petition date
Dec 11, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graeme Cameron Smith Royal Exchange Panmure Street DD1 1DZ Dundee	provisional liquidator	Royal Exchange Panmure Street DD1 1DZ Dundee

Notes	scottish-insolvency-info

Date	Type
Aug 23, 2018	Conclusion of winding up
Feb 07, 2014	Petition date
Feb 07, 2014	Commencement of winding up
Nov 29, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Graeme Cameron Smith Royal Exchange Panmure Street DD1 1DZ Dundee	practitioner	Royal Exchange Panmure Street DD1 1DZ Dundee

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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