ALBANY TECHNOLOGIES LIMITED

Overview

Company Name	ALBANY TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC239014
Jurisdiction	Scotland
Date of Creation	Nov 01, 2002
Date of Cessation	Jan 24, 2014

Summary

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

What is the purpose of ALBANY TECHNOLOGIES LIMITED?

(7487) /

Where is ALBANY TECHNOLOGIES LIMITED located?

Registered Office Address	27 Lauriston Street Edinburgh EH3 9DQ
Undeliverable Registered Office Address	No

What were the previous names of ALBANY TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
MY CONTRACT LTD.	Dec 09, 2002	Dec 09, 2002
ALBANY DIGITAL LTD.	Nov 01, 2002	Nov 01, 2002

What are the latest accounts for ALBANY TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ALBANY TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 24, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 26, 2011

Administrator's progress report

5 pages

2.20B(Scot)

Aug 02, 2011

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Aug 02, 2011

legacy

1 pages

2.18B(Scot)

Jul 11, 2011

Administrator's progress report

6 pages

2.20B(Scot)

Jul 11, 2011

Administrator's progress report

6 pages

2.20B(Scot)

Mar 18, 2011

Administrator's progress report

6 pages

2.20B(Scot)

Feb 17, 2011

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Sep 10, 2010

Administrator's progress report

6 pages

2.20B(Scot)

Sep 10, 2010

Administrator's progress report

6 pages

2.20B(Scot)

Apr 14, 2010

Statement of administrator's revised proposal

13 pages

2.17B(Scot)

Mar 04, 2010

Appointment of an administrator

3 pages

2.11B(Scot)

Mar 01, 2010

Termination of appointment of Shelley Eccleston as a director

1 pages

TM01

Feb 03, 2010

Director's details changed for Mrs Roxanne Diane Glick on Feb 02, 2010

2 pages

CH01

Feb 03, 2010

Director's details changed for Mrs Shelley Anne Eccleston on Feb 02, 2010

2 pages

CH01

Feb 03, 2010

Secretary's details changed for Mrs Shelley Anne Eccleston on Feb 02, 2010

1 pages

CH03

Nov 09, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 09, 2009	Statement of capital on Nov 09, 2009 Capital: GBP 100	SH01

Nov 05, 2009

Total exemption full accounts made up to Dec 31, 2008

7 pages

Sep 14, 2009

Amended accounts made up to Dec 31, 2006

9 pages

AAMD

Nov 03, 2008

legacy

3 pages

363a

Oct 29, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Feb 04, 2008

legacy

2 pages

288a

Feb 04, 2008

legacy

1 pages

288b

Nov 02, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of ALBANY TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ECCLESTON, Shelley Anne 27 Lauriston Street Edinburgh EH3 9DQ	Dec 09, 2002		Secretary	27 Lauriston Street Edinburgh EH3 9DQ		British		65291980002
GLICK, Roxanne Diane 27 Lauriston Street Edinburgh EH3 9DQ	Feb 04, 2008		Director	27 Lauriston Street Edinburgh EH3 9DQ	United Kingdom	British	1956-4	22522620003
TRAINER, Peter 115 Newhailes Crescent EH21 6EF Musselburgh Midlothian	Nov 01, 2002	Dec 09, 2002	Nominee Secretary	115 Newhailes Crescent EH21 6EF Musselburgh Midlothian		British		900010760001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 01, 2002	Nov 01, 2002	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
DYER, Thomas 492 B Perth Road DD2 1LR Dundee Angus	Nov 01, 2002	Jul 22, 2004	Director	492 B Perth Road DD2 1LR Dundee Angus	Scotland	British	1954-10	70413680002
ECCLESTON, Shelley Anne 27 Lauriston Street Edinburgh EH3 9DQ	Dec 09, 2002	Mar 01, 2010	Director	27 Lauriston Street Edinburgh EH3 9DQ	United Kingdom	British	1957-10	65291980002
GLICK, Martin Kemprow Farm Kemprow WD25 8NR Aldenham Hertfordshire	Jul 22, 2004	Feb 04, 2008	Director	Kemprow Farm Kemprow WD25 8NR Aldenham Hertfordshire		British	1954-4	81673040002
TRAINER, Peter 115 Newhailes Crescent EH21 6EF Musselburgh Midlothian	Nov 01, 2002	Oct 01, 2003	Nominee Director	115 Newhailes Crescent EH21 6EF Musselburgh Midlothian	Scotland	British	1952-5	900010760001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 01, 2002	Nov 01, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 01, 2002	Nov 01, 2002	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Does ALBANY TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2011	Administration ended
Feb 10, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Melvyn Julian Carter Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	practitioner	Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London		Aug 02, 2011
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London		Aug 02, 2011

Date	Type
Jan 24, 2014	Dissolved on
Aug 02, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Melvyn Julian Carter Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	practitioner	Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	Aug 02, 2011	May 22, 2013
John Alfred George Alexander 61 Prescot Street E1 8NN London	practitioner	61 Prescot Street E1 8NN London	Aug 02, 2011
Robin Hamilton Davis Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	practitioner	Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	May 22, 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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