ALBURN (LIVINGSTON 1) LIMITED

SC238376
EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH8 8HX

Documents

Documents
Date Category Description Pages
24 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
24 Jan 2019 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 20 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Nov 2013 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 21 Buy now
07 Nov 2013 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation Scotland 1 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2013 insolvency Liquidation In Administration Progress Report Scotland 14 Buy now
06 Aug 2012 insolvency Liquidation In Administration Deemed Proposal Scotland 27 Buy now
17 Jul 2012 insolvency Liquidation In Administration Proposals Scotland 27 Buy now
08 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 May 2012 insolvency Liquidation In Administration Appointment Of Administrator Scotland 3 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 accounts Annual Accounts 8 Buy now
23 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2011 officers Change of particulars for director (Noel Martin Smyth) 2 Buy now
27 Apr 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 accounts Annual Accounts 8 Buy now
08 Oct 2010 officers Appointment of secretary (Alannah Smyth) 2 Buy now
08 Oct 2010 officers Appointment of director (Bryan Lawlor) 2 Buy now
08 Oct 2010 officers Termination of appointment of secretary (Bryan Lawlor) 1 Buy now
08 Oct 2010 officers Termination of appointment of director (John Mckenna) 1 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 accounts Annual Accounts 8 Buy now
01 Apr 2009 annual-return Return made up to 31/03/09; full list of members 4 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA 1 Buy now
01 Apr 2009 address Location of debenture register 1 Buy now
01 Apr 2009 officers Secretary's change of particulars / bryan lawlor / 15/09/2007 1 Buy now
19 Mar 2009 accounts Annual Accounts 8 Buy now
04 Nov 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
31 Oct 2008 address Registered office changed on 31/10/2008 from c/o semple fraser 130 st vincent street glasgow G2 5HF 1 Buy now
29 Apr 2008 accounts Annual Accounts 9 Buy now
15 Feb 2008 annual-return Return made up to 18/10/07; no change of members 7 Buy now
13 Oct 2007 mortgage Partic of mort/charge ***** 11 Buy now
14 May 2007 accounts Annual Accounts 10 Buy now
27 Mar 2007 mortgage Partic of mort/charge ***** 13 Buy now
20 Mar 2007 mortgage Partic of mort/charge ***** 11 Buy now
19 Mar 2007 resolution Resolution 3 Buy now
19 Mar 2007 incorporation Memorandum Articles 9 Buy now
14 Mar 2007 capital Declaration of assistance for shares acquisition 33 Buy now
13 Mar 2007 mortgage Partic of mort/charge ***** 21 Buy now
28 Dec 2006 officers Director's particulars changed 1 Buy now
12 Dec 2006 annual-return Return made up to 18/10/06; full list of members 7 Buy now
04 Jan 2006 mortgage Dec mort/charge ***** 2 Buy now
06 Dec 2005 annual-return Return made up to 18/10/05; full list of members 7 Buy now
01 Nov 2005 officers New director appointed 3 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
25 Oct 2005 accounts Accounting reference date extended from 28/02/06 to 30/06/06 1 Buy now
27 Sep 2005 address Registered office changed on 27/09/05 from: 93 george street edinburgh EH2 3ES 1 Buy now
13 Sep 2005 mortgage Partic of mort/charge ***** 5 Buy now
09 Sep 2005 mortgage Dec mort/charge ***** 2 Buy now
17 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2005 officers New director appointed 3 Buy now
26 Jul 2005 mortgage Partic of mort/charge ***** 3 Buy now
19 Jul 2005 officers New director appointed 3 Buy now
19 Jul 2005 officers New secretary appointed;new director appointed 2 Buy now
19 Jul 2005 officers Secretary resigned 1 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
14 Jul 2005 mortgage Partic of mort/charge ***** 9 Buy now
14 Jul 2005 capital Declaration of assistance for shares acquisition 29 Buy now
08 Jun 2005 accounts Annual Accounts 14 Buy now
26 Apr 2005 resolution Resolution 8 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
19 Jan 2005 officers New director appointed 2 Buy now
09 Nov 2004 annual-return Return made up to 18/10/04; full list of members 7 Buy now
12 Oct 2004 officers New secretary appointed 2 Buy now
12 Oct 2004 officers Secretary resigned 1 Buy now
19 Aug 2004 accounts Annual Accounts 13 Buy now
10 Jan 2004 officers Director resigned 1 Buy now
31 Oct 2003 annual-return Return made up to 18/10/03; full list of members 8 Buy now
21 Feb 2003 mortgage Partic of mort/charge ***** 5 Buy now
22 Nov 2002 mortgage Partic of mort/charge ***** 6 Buy now
14 Nov 2002 officers New secretary appointed 2 Buy now
14 Nov 2002 officers New director appointed 3 Buy now
14 Nov 2002 officers New director appointed 4 Buy now
14 Nov 2002 officers New director appointed 6 Buy now
14 Nov 2002 officers New director appointed 6 Buy now
14 Nov 2002 accounts Accounting reference date extended from 31/10/03 to 28/02/04 1 Buy now
14 Nov 2002 officers Director resigned 1 Buy now
14 Nov 2002 officers Secretary resigned;director resigned 1 Buy now
18 Oct 2002 incorporation Incorporation Company 27 Buy now