Dissolved
Dissolved 2017-09-30
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Company Information for ALBANY (DUNDEE) LIMITED
DUNDEE, SCOTLAND, DD1,
|
Company Registration Number
 SC058143 Private Limited Company
Dissolved 2017-09-30 |
Company Overview
About Albany (dundee) Ltd
ALBANY (DUNDEE) LIMITED was founded on 1975-07-03 and had its registered office in Dundee. The company was dissolved on the 2017-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBANY (DUNDEE) LIMITED | |
| Legal Registered Office | |
| DUNDEE SCOTLAND | |
Filing Information
| Company Number | SC058143 | |
|---|---|---|
| Date formed | 1975-07-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-09-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALBANY (DUNDEE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENDERSON LOGGIE |
||
PHILIPPA BLANE ARMITAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD BLANE GRANT |
Director | ||
LAVINIA MARGARET RUTH GRANT |
Director | ||
IAN MIDDLETON STRACHAN ROBERTSON |
Director | ||
NEIL ALEXANDER GILLANDERS |
Director | ||
IAN CAMPBELL LOW |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THOMAS LOVE & SONS LIMITED | Company Secretary | 1996-03-05 | CURRENT | 1996-02-19 | Dissolved 2017-03-28 | |
| ALBERTA ESTATES LIMITED (THE) | Company Secretary | 1995-09-27 | CURRENT | 1967-09-28 | Active | |
| BLACKFRIARS TRUSTEES LIMITED | Company Secretary | 1995-09-21 | CURRENT | 1983-10-28 | Dissolved 2018-02-27 | |
| DOWNE HOUSE FOUNDATION | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
| QUERCUS WEALTH LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 20/12/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRANT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON LOGGIE / 31/01/2015 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM ROYAL EXCHANGE DUNDEE DD1 1DZ | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 20/12/14 FULL LIST | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 20/12/13 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAVINIA GRANT | |
| AR01 | 20/12/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 20/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA MARGARET RUTH GRANT / 23/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BLANE GRANT / 23/12/2011 | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 20/12/10 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAVINIA MARGARET RUTH GRANT / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BLANE GRANT / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA BLANE ARMITAGE / 21/12/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED PHILIPPA BLANE ARMITAGE | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/01/94 | |
| 363s | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED WESTBAY NURSING HOME LIMITED CERTIFICATE ISSUED ON 04/03/92 | |
| 363s | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies
Licences & Regulatory approval
We could not find any licences issued to ALBANY (DUNDEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-05-26 |
| Appointment of Liquidators | 2016-04-15 |
| Resolutions for Winding-up | 2016-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against ALBANY (DUNDEE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALBANY (DUNDEE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.02 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBANY (DUNDEE) LIMITED
Intangible Assets
Patents
We have not found any records of ALBANY (DUNDEE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBANY (DUNDEE) LIMITED
Income
Government Income
We have not found government income sources for ALBANY (DUNDEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as ALBANY (DUNDEE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBANY (DUNDEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALBANY (DUNDEE) LIMITED | Event Date | 2017-05-22 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held within the offices of Messrs Henderson Loggie, Chartered Accountants, The Vision Building, 20 Greenmarket, Dundee on 28 June 2017 at 11.00 am for the purpose of receiving an account of the winding up together with any explanations which may be given and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Note A member who is entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote on his/her behalf. The person so appointed need not also be a member of the company. Graeme C Smith , CA : Liquidator : Office Holder No: 7329 : Henderson Loggie : Chartered Accountants : The Vision Building, 20 Greenmarket, Dundee DD1 4QB : Email: insolvency@hlca.co.uk : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALBANY (DUNDEE) LIMITED | Event Date | 2016-04-04 |
| Graeme C Smith , CA The Vision Building, 20 Greenmarket, Dundee, DD1 4QB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALBANY (DUNDEE) LIMITED | Event Date | 2016-04-04 |
| Passed: 4 April 2016 Notice is hereby given that by Written Resolution of the Members the following Special Resolution was duly passed on 4 April 2016, that: Albany (Dundee) Limited be wound up voluntarily and that Graeme C Smith , CA The Vision Building, 20 Greenmarket, Dundee, DD1 4QB , be and is hereby appointed Liquidator for the purpose of such winding up and that he is authorised to make distributions in specie if he considers appropriate. Philippa Armitage : Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | PHILLIP LEIGH ASSOCIATES (LETTINGS) LIMITED | Event Date | 2010-01-06 |
| Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986 that a final meeting of creditors of the above company will be held at the offices of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG on 23 February 2010 at 10.00 am for the purpose of having an account laid before it showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may given to the Liquidator and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. Proxies should be lodged at the address shown above no later than 4.00 pm on the business day before the meeting. J Taylor , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY (DUNDEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALBANY (DUNDEE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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