ALBYN ACTIVE LIMITED
Overview
| Company Name | ALBYN ACTIVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307560 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALBYN ACTIVE LIMITED?
- (4545) /
Where is ALBYN ACTIVE LIMITED located?
| Registered Office Address | 7 Queens Gardens AB15 4YD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBYN ACTIVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for ALBYN ACTIVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 64 Menzies Road Aberdeen Uk AB11 9BH Scotland on Dec 13, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Davidson Consulting on May 17, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from 126 Strawberry Bank Parade Aberdeen AB11 6UW on Oct 21, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Chee Seng Low as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Yin Choi as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ALBYN ACTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON ACCOUNTING | Secretary | Tyseal Base Craigshaw Crescent West Tullos Industrial Estate AB12 3AW Aberdeen Unit 13 United Kingdom |
| 69113310011 | ||||||||||
| LOW, Chee Seng | Director | Queens Gardens AB15 4YD Aberdeen 7 | Scotland | Malaysian | 149290740001 | |||||||||
| LEITCH, Alister | Secretary | Muirhead Cottage Ordhead Sauchen AB51 7RB Inverurie Aberdeenshire | British | 56395200001 | ||||||||||
| CHOI, Steven | Director | 221 Holburn Street AB10 6BL Aberdeen | Malaysian | 115098110001 | ||||||||||
| CHOI, Yin Jye | Director | 67 Strawberry Bank Parade AB11 6UT Aberdeen | Malaysian | 124907280001 | ||||||||||
| CHONG, Elton Yee | Director | 167 Queens Road AB15 8BS Aberdeen Aberdeenshire | United Kingdom | British | 111389660001 | |||||||||
| LEITCH, Alister | Director | Muirhead Cottage Ordhead Sauchen AB51 7RB Inverurie Aberdeenshire | British | 56395200001 |
Does ALBYN ACTIVE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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