ALBAN SECURITECH LIMITED

ALBAN SECURITECH LIMITED

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

    Company NameALBAN SECURITECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376223
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALBAN SECURITECH LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is ALBAN SECURITECH LIMITED located?

    Registered Office Address
    48 Queens Road
    AB15 4YE Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBAN SECURITECH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2017
    Next Accounts Due OnApr 30, 2018
    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for ALBAN SECURITECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Current accounting period extended from Apr 30, 2016 to Jul 31, 2016

    1 pagesAA01

    Annual return made up to Apr 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Hazel Ogilvie as a director on Nov 12, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    13 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for James Ogilvie on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Hazel Ogilvie on Apr 06, 2010

    2 pagesCH01

    Appointment of James Ogilvie as a director

    3 pagesAP01

    Appointment of Hazel Ogilvie as a director

    3 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Who are the officers of ALBAN SECURITECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVIE, James
    Queens Road
    AB15 4YE Aberdeen
    48
    Uk
    Director
    Queens Road
    AB15 4YE Aberdeen
    48
    Uk
    ScotlandBritish157175420002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish44652340001
    OGILVIE, Hazel
    Queens Road
    AB15 4YE Aberdeen
    48
    Uk
    Director
    Queens Road
    AB15 4YE Aberdeen
    48
    Uk
    ScotlandBritish157175350002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    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