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ALBANY FIRES LIMITED

ALBANY FIRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALBANY FIRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC376999
    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 ALBANY FIRES LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALBANY FIRES LIMITED located?

    Registered Office Address
    20 Anderson Street
    ML6 0AA Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALBANY FIRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ALBANY FIRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		4 pagesCS01

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

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

    		6 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 16, 2013 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to Apr 16, 2012 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Current accounting period extended from Apr 30, 2011 to Sep 30, 2011

    		1 pagesAA01

    Annual return made up to Apr 16, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Graeme Macdougall as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ALBANY FIRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDOUGALL, Graeme
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    Scotland
    		Director
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    Scotland
    		ScotlandScottish150854120001
    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
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALBANY FIRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Macdougall
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		Apr 06, 2016
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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