ALBURN (LIVINGSTON 1) LIMITED

Overview

Company Name	ALBURN (LIVINGSTON 1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238376
Jurisdiction	Scotland
Date of Creation	Oct 18, 2002
Date of Cessation	Apr 24, 2019

Summary

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

What is the purpose of ALBURN (LIVINGSTON 1) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ALBURN (LIVINGSTON 1) LIMITED located?

Registered Office Address	C/O Addleshaw Goddard Exchange Tower 19 Canning Street EH8 8HX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ALBURN (LIVINGSTON 1) LIMITED?

Previous Company Names
Company Name	From	Until
COLERIDGE (NO. 23) LIMITED	Oct 18, 2002	Oct 18, 2002

What are the latest accounts for ALBURN (LIVINGSTON 1) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for ALBURN (LIVINGSTON 1) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2019

Return of final meeting of voluntary winding up

20 pages

4.26(Scot)

Nov 02, 2018

Registered office address changed from C/O Moorfields Corporate Recovery 19 Gateley, Exchange Tower 19 Canning Street Edinburgh EH8 8HX to C/O Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH8 8HX on Nov 02, 2018

2 pages

AD01

Nov 11, 2013

Notice of move from Administration to Creditors Voluntary Liquidation

21 pages

2.25B(Scot)

Nov 07, 2013

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Jul 30, 2013

Satisfaction of charge 8 in full

4 pages

MR04

Jul 30, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jul 30, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Jan 03, 2013

Administrator's progress report

14 pages

2.20B(Scot)

Aug 06, 2012

Statement of administrator's deemed proposal

27 pages

2.16BZ(Scot)

Jul 17, 2012

Statement of administrator's proposal

27 pages

2.16B(Scot)

Jun 08, 2012

Registered office address changed from * C/O Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland* on Jun 08, 2012

2 pages

AD01

May 23, 2012

Registered office address changed from * C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom* on May 23, 2012

2 pages

AD01

May 23, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Apr 27, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2012	Statement of capital on Apr 27, 2012 Capital: GBP 2	SH01

Apr 13, 2012

Accounts for a small company made up to Jun 30, 2011

8 pages

Jan 23, 2012

Registered office address changed from * C/O Semple Fraser Llp 130 St Vincent Street Glasgow G2 5EA* on Jan 23, 2012

1 pages

AD01

Nov 08, 2011

Director's details changed for Noel Martin Smyth on Nov 04, 2011

2 pages

CH01

Apr 27, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

6 pages

AR01

Apr 12, 2011

Accounts for a small company made up to Jun 30, 2010

8 pages

Oct 08, 2010

Appointment of Alannah Smyth as a secretary

2 pages

AP03

Oct 08, 2010

Appointment of Bryan Lawlor as a director

2 pages

AP01

Oct 08, 2010

Termination of appointment of Bryan Lawlor as a secretary

1 pages

TM02

Oct 08, 2010

Termination of appointment of John Mckenna as a director

1 pages

TM01

Apr 20, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of ALBURN (LIVINGSTON 1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Oct 04, 2010		Secretary	Portobello Road Dublin 8 29 Ireland				154724420001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Jul 04, 2005		Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Northern Ireland	British	1963-8	83042830001
LAWLOR, Bryan Coolamber Court Knocklyon Road Dublin 18 17 Ireland	Oct 04, 2010		Director	Coolamber Court Knocklyon Road Dublin 18 17 Ireland	Ireland	Irish	1975-5	154652750001
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Jul 06, 2005		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England	Ireland	Irish	1951-12	91238420002
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Jul 04, 2005	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland		Irish		102461750031
RICHARDSON, Paul 2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire	Oct 23, 2002	Apr 01, 2004	Secretary	2 Newdale Usher Park Haxby YO32 3LN York North Yorkshire		British		60649820001
YUILL, Nicola Suzanne 82 Londinium Tower 87 Mansell Street E1 8AP London	Oct 18, 2002	Oct 23, 2002	Nominee Secretary	82 Londinium Tower 87 Mansell Street E1 8AP London		British		900025990001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Sep 01, 2003	Jul 04, 2005	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
BLAKE, Walter 23 St Peters Place EH3 9PQ Edinburgh	Oct 18, 2002	Oct 23, 2002	Nominee Director	23 St Peters Place EH3 9PQ Edinburgh		British	1970-8	900025970001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Oct 23, 2002	Nov 27, 2004	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
LAWLOR, Bryan William Rodini Waterford Road County Kilkenny Republic Of Ireland	Jul 04, 2005	Oct 13, 2005	Director	Rodini Waterford Road County Kilkenny Republic Of Ireland		Irish	1975-5	102461750001
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Oct 23, 2002	Dec 08, 2004	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Oct 13, 2005	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Ireland	Irish	1974-1	116525480001
ROBERTSON, Ian 5 Boswall Road EH5 3RH Edinburgh Midlothian	Oct 23, 2002	Jan 06, 2004	Director	5 Boswall Road EH5 3RH Edinburgh Midlothian	Scotland	British	1949-3	106197810002
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Oct 23, 2002	Dec 08, 2004	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001
YUILL, Nicola Suzanne 82 Londinium Tower 87 Mansell Street E1 8AP London	Oct 18, 2002	Oct 23, 2002	Nominee Director	82 Londinium Tower 87 Mansell Street E1 8AP London		British	1978-10	900025980001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	Dec 08, 2004	Jul 04, 2005	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				102560510001

View Detailed Information on Officers and People with Significant Control

Does ALBURN (LIVINGSTON 1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 28, 2007 Delivered On Oct 13, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the mortgaged property, assignment and fixed charges and including floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Oct 13, 2007Registration of a charge (410)
Assignation in security	Created On Mar 07, 2007 Delivered On Mar 27, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's whole right, title and interest in and to the rental income.
	Persons Entitled Abn Amro Trustees Limited
	Transactions Mar 27, 2007Registration of a charge (410) Jul 30, 2013Satisfaction of a charge (MR04)
Standard security	Created On Feb 28, 2007 Delivered On Mar 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects registered in the land register under title number MID37283.
	Persons Entitled Abn Amro Trustees Limited
	Transactions Mar 20, 2007Registration of a charge (410)
Floating charge	Created On Feb 22, 2007 Delivered On Mar 13, 2007	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 Abn Amro Trustees Limited
	Transactions Mar 13, 2007Registration of a charge (410)
Assignation of rents	Created On Aug 25, 2005 Delivered On Sep 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in a lease over MID37283.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 13, 2005Registration of a charge (410) Jul 30, 2013Satisfaction of a charge (MR04)
Standard security	Created On Jul 14, 2005 Delivered On Jul 26, 2005	Satisfied	Amount secured All sums due including all sums due in terms of the loan agreement dated 18 october 2004
	Short particulars The company's interest as tenant in the ground lease of pentland house, livingston (title number mid 37283).
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 26, 2005Registration of a charge (410) Jul 30, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Jul 04, 2005 Delivered On Jul 14, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all freehold or leasehold property see paper apart for more details. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jul 14, 2005Registration of a charge (410)
Standard security	Created On Feb 10, 2003 Delivered On Feb 21, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Pentland house, livingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2003Registration of a charge (410) Sep 09, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 08, 2002 Delivered On Nov 22, 2002	Satisfied	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 Governor and Company of the Bank of Scotland
	Transactions Nov 22, 2002Registration of a charge (410) Jan 04, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ALBURN (LIVINGSTON 1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2012	Administration started
Nov 07, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire		Nov 07, 2013
Shelley Bullman 88 Wood Street London	practitioner	88 Wood Street London		Nov 07, 2013

Date	Type
Nov 07, 2013	Commencement of winding up
Apr 24, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 07, 2013
Simon Robert Thomas 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 07, 2013

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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