ALBERT LXII LIMITED
Overview
| Company Name | ALBERT LXII LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC245525 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBERT LXII LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALBERT LXII LIMITED located?
| Registered Office Address | 37 Albert Street AB25 1XU Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBERT LXII LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIGMA OFFSHORE LIMITED | Feb 29, 2008 | Feb 29, 2008 |
| SIGMA SUBSEA LIMITED | Apr 22, 2003 | Apr 22, 2003 |
| STANWELL SUBSEA LIMITED | Mar 12, 2003 | Mar 12, 2003 |
What are the latest accounts for ALBERT LXII LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALBERT LXII LIMITED?
| Annual Return |
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What are the latest filings for ALBERT LXII LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||||||||||||||
Certificate of change of name Company name changed sigma offshore LIMITED\certificate issued on 27/11/14 | 3 pages | CERTNM | ||||||||||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||||||||||
Termination of appointment of Robert William James Coates as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Allan Blair Millmaker as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Malcolm Mathieson as a director on Aug 18, 2014 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2014
| 5 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Notice of Restriction on the Company's Articles | 2 pages | CC01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||||||||||
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Termination of appointment of Gregory Herrera as a director | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from * Salvesen Tower 6Th Floor Reception Blaikies Quay Aberdeen AB11 5PW* on Jun 25, 2014 | 2 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||||||
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Termination of appointment of Ole Melberg as a director | 2 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of George Smith as a director | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||||||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Robert William James Coates as a director | 3 pages | AP01 | ||||||||||||||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2012
| 8 pages | SH01 | ||||||||||||||||||||||
Who are the officers of ALBERT LXII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORNAN, Alistair Weir | Director | Culter House Road Milltimber AB13 0EP Aberdeenshire 61 | Scotland | British | 133934280001 | |||||||||
| FALCONER, Robin Andrew | Secretary | Aird House Urquhart Road AB51 0EX Oldmeldrum, Inverurie Aberdeenshire | British | 107759940001 | ||||||||||
| SMITH, William Allan | Secretary | 170 Jesmond Avenue Bridge Of Don AB22 8UL Aberdeen | British | 80461640001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House | 117456920001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire England |
| 76579530001 | ||||||||||
| STEWART & WATSON | Secretary | 21 Market Square Oldmeldrum AB51 0AA Inverurie Aberdeenshire | 98739500001 | |||||||||||
| BAROSS, John Stephen | Director | The Old Brewery Urquhart Road AB51 0EX Oldmeldrum, Inverurie Aberdeenshire Scotland | Scotland | British | 88052430001 | |||||||||
| CARTER, Stephen John | Director | Greengate Cottage AB12 5YD Banchory Devenick | Scotland | British | 92445700001 | |||||||||
| COATES, Robert William James | Director | Blaikies Quay AB11 5PW Aberdeen Salvesen Tower, 6th Floor Reception Scotland | United Kingdom | British | 125654590001 | |||||||||
| GAMMAN, Einar | Director | Welhavensvei 42 NO4319 Sandnes Norway | Norwegian | 102773900001 | ||||||||||
| HERRERA, Gregory John | Director | 29 Cromwell Road AB15 4UQ Aberdeen Aberdeenshire | Scotland | British | 26304570002 | |||||||||
| MATHIESON, Malcolm | Director | 16 Bonnyview Gardens FK4 1PW Bonnybridge Stirlingshire | Scotland | British | 59765780001 | |||||||||
| MELBERG, Ole | Director | Bjornstj Bjornsons G15 FOREIGN N-4021 Stavanger Norway | Norway | Norwegian | 149842050001 | |||||||||
| MILLMAKER, Allan Blair | Director | N. Durrette Drive 77024 Houston 11933 Texas | Usa | British | 149842060001 | |||||||||
| SMITH, George Wilson | Director | 2 Brighton Place AB10 6RS Aberdeen | United Kingdom | British | 58303320002 |
Does ALBERT LXII LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 23, 2012 Delivered On Jan 27, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 14, 2009 Delivered On Dec 24, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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