ALBAMILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALBAMILL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC213853
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALBAMILL LIMITED?

    • (4521) /

    Where is ALBAMILL LIMITED located?

    Registered Office Address
    WD ROBB & CO
    1 Royal Exchange Court 85 Queen Street
    G1 3DB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBAMILL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2004
    Next Accounts Due OnOct 31, 2005
    Last Accounts
    Last Accounts Made Up ToDec 31, 2003

    What is the status of the latest confirmation statement for ALBAMILL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 14, 2016
    Next Confirmation Statement DueDec 28, 2016
    OverdueYes

    What is the status of the latest annual return for ALBAMILL LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ALBAMILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    legacy

    1 pages287

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pagesDISS6

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    363s

    legacy

    363s

    legacy

    363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2001

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesDISS6

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    SRES01

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of ALBAMILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Gabrielle
    316 Shields Road
    ML1 Motherwell
    Lanarkshire
    Secretary
    316 Shields Road
    ML1 Motherwell
    Lanarkshire
    British80729970001
    DALY, Colm
    316 Shields Road
    ML1 Motherwell
    Lanarkshire
    Director
    316 Shields Road
    ML1 Motherwell
    Lanarkshire
    British80729940001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does ALBAMILL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2008Petition date
    Jan 29, 2009Conclusion of winding up
    May 09, 2009Dissolved on
    Jul 15, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Irene Harbottle
    1 Royal Exchange
    85 Queen Street
    G1 3DB Glasgow
    practitioner
    1 Royal Exchange
    85 Queen Street
    G1 3DB Glasgow
    Notesscottish-insolvency-info

    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