Dissolved
Dissolved 2016-08-16
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Company Information for ALBERT LXII LIMITED
ABERDEEN, AB25,
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Company Registration Number
 SC245525 Private Limited Company
Dissolved 2016-08-16 |
Company Overview
About Albert Lxii Ltd
ALBERT LXII LIMITED was founded on 2003-03-12 and had its registered office in Aberdeen. The company was dissolved on the 2016-08-16 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ALBERT LXII LIMITED | ||||||
| Legal Registered Office | ||||||
| ABERDEEN | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC245525 | |
|---|---|---|
| Date formed | 2003-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-22 07:45:45 |
| Companies House |
|
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Company Officers of ALBERT LXII LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR WEIR DORNAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
ROBERT WILLIAM JAMES COATES |
Director | ||
MALCOLM MATHIESON |
Director | ||
ALLAN BLAIR MILLMAKER |
Director | ||
GREGORY JOHN HERRERA |
Director | ||
GEORGE WILSON SMITH |
Director | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
OLE MELBERG |
Director | ||
STEPHEN JOHN CARTER |
Director | ||
JOHN STEPHEN BAROSS |
Director | ||
EINAR GAMMAN |
Director | ||
ROBIN ANDREW FALCONER |
Company Secretary | ||
STEWART & WATSON |
Company Secretary | ||
WILLIAM ALLAN SMITH |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAPMAN BAIRD LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
| STANWELL CONSULTING LIMITED | Director | 2008-10-24 | CURRENT | 2003-03-12 | Dissolved 2015-11-03 |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
| RES15 | CHANGE OF NAME 26/11/2014 | |
| CERTNM | COMPANY NAME CHANGED SIGMA OFFSHORE LIMITED CERTIFICATE ISSUED ON 27/11/14 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MATHIESON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MILLMAKER | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 8727787.9892 | |
| SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 8727787.9892 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 24/06/2014 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM SALVESEN TOWER 6TH FLOOR RECEPTION BLAIKIES QUAY ABERDEEN AB11 5PW | |
| AR01 | 12/03/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE MELBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AP04 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM JAMES COATES | |
| AR01 | 12/03/13 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 21/03/2012 | |
| SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 6219747.9892 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 12/03/12 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 12/03/11 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 08/11/2010 | |
| SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 5753080.72 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 30/04/2010 | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 30/04/10 STATEMENT OF CAPITAL GBP 5753080.71 | |
| AR01 | 12/03/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| RES01 | ADOPT ARTICLES 14/12/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 31/08/2009 | |
| 123 | GBP NC 3068824.19/3068824.253 31/08/09 | |
| 88(2) | AD 11/09/09 GBP SI 5083@0.0001=0.5083 GBP IC 3068823.6897/3068824.198 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER | |
| 288a | DIRECTOR APPOINTED OLE MELBERG | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MALCOLM MATHIESON | |
| RES01 | ADOPT ARTICLES 08/05/2009 | |
| RES13 | CONFLICT OF INTEREST 08/05/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 123 | GBP NC 2530002/3068824.19 15/04/09 | |
| 88(2) | AD 08/05/09 GBP SI 1897@0.0001=0.1897 GBP SI 1368822@1=1368822 GBP IC 1700001.5/3068823.6897 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 88(2) | AD 06/03/09 GBP SI 700000@1=700000 GBP IC 1000001.5/1700001.5 | |
| 225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
| 288a | DIRECTOR APPOINTED ALLAN BLAIR MILLMAKER | |
| 288a | DIRECTOR APPOINTED GEORGE WILSON SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BAROSS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EINAR GAMMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBIN FALCONER | |
| 288a | SECRETARY APPOINTED MD SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED STEPHEN JOHN CARTER | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM THE STABLES, AIRD HOUSE URQUHART ROAD OLDMELDRUM, INVERURIE ABERDEENSHIRE AB51 0EX | |
| 363s | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ALISTAIR WEIR DORNAN | |
| CERTNM | COMPANY NAME CHANGED SIGMA SUBSEA LIMITED CERTIFICATE ISSUED ON 29/02/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 08/11/07 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ALBERT LXII LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALBERT LXII LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | NATIONAL OILWELL VARCO UK LIMITED | |
| FLOATING CHARGE | Satisfied | ENERGY VENTURES II KS |
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 ALBERT LXII LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by ALBERT LXII LIMITED
ALBERT LXII LIMITED has registered 4 patentsDomain Names
We do not have the domain name information for ALBERT LXII LIMITED
Income
Government Income
We have not found government income sources for ALBERT LXII 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 (82990 - Other business support service activities not elsewhere classified) as ALBERT LXII LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT LXII 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.
Import/Export of Goods
Goods imported/exported by ALBERT LXII LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85238091 | Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT LXII 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 ALBERT LXII 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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