ALBANY VENTURES GP I LIMITED
Overview
| Company Name | ALBANY VENTURES GP I LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC217616 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBANY VENTURES GP I LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ALBANY VENTURES GP I LIMITED located?
| Registered Office Address | 8 West Marketgait DD1 1QN Dundee United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBANY VENTURES GP I LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 487 LIMITED | Mar 30, 2001 | Mar 30, 2001 |
What are the latest accounts for ALBANY VENTURES GP I LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ALBANY VENTURES GP I 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 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Raymond James Abbott as a director on Nov 07, 2011 | 2 pages | TM01 | ||||||||||
Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Jan 31, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of John Morrison as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Alan John Trotter as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Raymond James Abbott on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Katherine Lucy Garrett-Cox on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for John George Morrison on Oct 05, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Donald James Mcpherson on Oct 05, 2009 | 3 pages | CH03 | ||||||||||
Full accounts made up to Jan 31, 2009 | 26 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jan 31, 2008 | 13 pages | AA | ||||||||||
Who are the officers of ALBANY VENTURES GP I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCPHERSON, Donald James | Secretary | West Marketgait DD1 1QN Dundee 8 United Kingdom | British | 40519810004 | ||||||
| GARRETT-COX, Katherine Lucy | Director | West Marketgait DD1 1QN Dundee 8 Angus | England | British | Chief Investment Officer | 79288110002 | ||||
| TROTTER, Alan John | Director | West Marketgait DD1 1QN Dundee 8 United Kingdom | Scotland | British | Accountant | 148809750001 | ||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ABBOTT, Raymond James | Director | West Marketgait DD1 1QN Dundee 8 Angus | United Kingdom | British | Investment Director | 65699620003 | ||||
| CHRISTIE, Iain Robert | Director | Flat 2f1 59 Viewforth EH10 4LQ Edinburgh Midlothian | British | Banker | 127892390001 | |||||
| DEARDS, David Alun | Director | Hollybrook 29 Wilson Street PH2 0EX Perth Perthshire | British | Company Director | 45053650004 | |||||
| HARDEN, Alan Jerry | Director | 15 Queens Gardens KY16 9TA St Andrews Fife | British | Company Director | 115314260001 | |||||
| MORRISON, John George | Director | West Marketgait DD1 1QN Dundee 8 Angus | United Kingdom | British | Venture Capitalist | 60922510003 | ||||
| STEEL, Andrew Dewar | Director | 81 Strathalmond Road EH4 8HP Edinburgh Midlothian | British | Company Director | 14788330004 | |||||
| WATT, Alan Macdonald | Director | 18 Denham Green Terrace EH5 3PD Edinburgh Midlothian | Scotland | British | Venture Capitalist | 68390930001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
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