ALBA TOWN FOUR LIMITED

ALBA TOWN FOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameALBA TOWN FOUR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279855
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALBA TOWN FOUR LIMITED?

    • (9112) /

    Where is ALBA TOWN FOUR LIMITED located?

    Registered Office Address
    22 St Patrick Square
    Edinburgh
    EH8 9EY
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBA TOWN FOUR LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for ALBA TOWN FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 11, 2009

    11 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    10 pages363a

    Accounts for a small company made up to Feb 28, 2007

    8 pagesAA

    legacy

    6 pages363s

    Accounts for a small company made up to Feb 28, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages287

    legacy

    1 pages288b

    Who are the officers of ALBA TOWN FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Donald
    57 Essex Drive
    G14 9LZ Glasgow
    Lanarkshire
    Secretary
    57 Essex Drive
    G14 9LZ Glasgow
    Lanarkshire
    British64151170001
    BORTHWICK, Andrew Graham
    2 Gordon Terrace
    EH16 5QH Edinburgh
    Director
    2 Gordon Terrace
    EH16 5QH Edinburgh
    ScotlandBritishDirector383450002
    BROWN, Robert Thomas Kerr
    12 Fern Avenue
    Lenzie, Kirkintilloch
    G66 4LE Glasgow
    Secretary
    12 Fern Avenue
    Lenzie, Kirkintilloch
    G66 4LE Glasgow
    British79435680001
    SHIHOR, Nir
    35 Comely Bank Street
    EH4 1AR Edinburgh
    Secretary
    35 Comely Bank Street
    EH4 1AR Edinburgh
    IsraeliManager78115000001
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Secretary
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900007090001
    BELL & SCOTT WS (NOMINEES) LIMITED
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    Nominee Director
    16 Hill Street
    EH2 3LD Edinburgh
    Midlothian
    900018670001

    Does ALBA TOWN FOUR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jun 14, 2005
    Delivered On Jun 23, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    24 james morrison street, glasgow GLA58692 GLA66595 GLA163248, 31 st andrews street,glasgow GLA25855 GLA22021 GLA168013 GLA174898 GLA175122 GLA81367 GLA168470 and l shaped plot of ground at corner of james morrison street & st andrews street, glasgow.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Jun 23, 2005Registration of a charge (410)
    Floating charge
    Created On May 23, 2005
    Delivered On Jun 01, 2005
    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
    • Anglo Irish Asset Finance PLC
    Transactions
    • Jun 01, 2005Registration of a charge (410)

    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