ALBAMERE LIMITED
Overview
| Company Name | ALBAMERE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290735 |
| 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 ALBAMERE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALBAMERE LIMITED located?
| Registered Office Address | The Office Straiton Park EH20 9NR Straiton Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBAMERE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLAMERE LIMITED | Sep 22, 2005 | Sep 22, 2005 |
What are the latest accounts for ALBAMERE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ALBAMERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Appointment of Mrs Janis De Melo as a director on Jul 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Armando De Melo as a director on Dec 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Edward Philip Montague Booth as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Sep 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Speight and Co 2/7 Canon Lane Edinburgh EH3 5HD* on Jan 06, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Sherwood as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ALBAMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MELO, Janis | Secretary | 15 Joppa Grove EH15 2HX Edinburgh | British | 77142020002 | ||||||
| DE MELO, Janis | Director | Straiton Park EH20 9NR Straiton The Office Midlothian | Scotland | British | 210100950001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BOOTH, Edward Philip Montague | Director | 13 Clarence Drive F12 9QL Glasgow Flat 3/1 | Gbr | British | 153317200001 | |||||
| DE MELO, Armando | Director | 15 Joppa Grove EH15 2HX Edinburgh | United Kingdom | British | 8866740002 | |||||
| SHERWOOD, Richard | Director | 13 Clarence Drive G12 9QL Glasgow Flat 3/1 | British | 137798910001 | ||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
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