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ALBERT (LV) LIMITED

Company number SC122209

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2022 WU15(Scot) Final account prior to dissolution in a winding-up by the court
18 Jan 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 18 January 2018
20 Dec 2017 CO4.2(Scot) Court order notice of winding up
20 Dec 2017 4.2(Scot) Notice of winding up order
04 Dec 2017 AD01 Registered office address changed from 34 Great Western Road Aberdeen to 37 Albert Street Aberdeen AB25 1XU on 4 December 2017
16 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2016 MR04 Satisfaction of charge 1 in full
18 Mar 2016 CERTNM Company name changed the house (aberdeen) LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
06 May 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 40,000
11 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 40,000
26 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
16 May 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
10 Mar 2011 AR01 Annual return made up to 3 January 2010 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Gary Middleton on 3 January 2010
10 Mar 2011 CH03 Secretary's details changed for Norman Charles Middleton on 3 January 2010
11 Aug 2010 AR01 Annual return made up to 3 January 2009 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009