Albyn Realisations (Festival Cars) Limited

Company Name	Albyn Realisations (Festival Cars) Limited
Company Status	Dissolved
Company Number	SC159113
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 10 months ago)
Dissolution Date	1 December 2017 (6 years, 5 months ago)
Previous Name	Festival City (Executive) Cars Ltd.

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Ian Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1996(7 months after company formation)
Appointment Duration	21 years, 10 months (closed 01 December 2017)
Role	Managing Director
Correspondence Address	54 Silverknowes Eastway Edinburgh Midlothian EH4 5NF Scotland

Secretary Name	Miss Moira Elizabeth Margaret Brown
Nationality	British
Status	Closed
Appointed	01 March 1997(1 year, 7 months after company formation)
Appointment Duration	20 years, 9 months (closed 01 December 2017)
Role	Office Manageress
Correspondence Address	12 Granton Mains Brae Edinburgh EH4 4GE Scotland

Director Name	John White Tillbrook
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1997(1 year, 10 months after company formation)
Appointment Duration	20 years, 6 months (closed 01 December 2017)
Role	Self Employed Driver
Correspondence Address	18 Pilton Avenue Edinburgh Midlothian EH5 2BT Scotland

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Callum Hall Sives
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(1 week, 2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 05 February 1996)
Role	Manager
Correspondence Address	101 Trinity Road Edinburgh EH5 3JX Scotland

Secretary Name	Margaret Ellen Bowden
Nationality	British
Status	Resigned
Appointed	19 July 1995(1 week, 2 days after company formation)
Appointment Duration	6 months (resigned 15 January 1996)
Role	Secretary
Correspondence Address	63 Montpelier Park Edinburgh Lothian EH10 4ND Scotland

Secretary Name	Geraldine Hart
Nationality	British
Status	Resigned
Appointed	15 January 1996(6 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1997)
Role	Secretary
Correspondence Address	14/2 Allanfield Edinburgh EH7 5YG Scotland

Location

Registered Address	Unit 5 New Broompark Granton Park Avenue Edinburgh EH5 1RS Scotland
Constituency	Edinburgh North and Leith
Ward	Forth

Financials

Year	2004
Net Worth	£896,531
Cash	£198,965
Current Liabilities	£392,572

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 December 2017	Final Gazette dissolved following liquidation (1 page)
1 September 2017	Return of final meeting of voluntary winding up (4 pages)
1 September 2017	Return of final meeting of voluntary winding up (4 pages)
9 May 2006	Company name changed festival city (executive) cars l td.\certificate issued on 09/05/06 (2 pages)
9 May 2006	Company name changed festival city (executive) cars l td.\certificate issued on 09/05/06 (2 pages)
6 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 September 2005	Return made up to 28/08/05; full list of members (9 pages)
9 September 2005	Return made up to 28/08/05; full list of members (9 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
24 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
16 February 2005	Amended accounts made up to 31 August 2002 (9 pages)
16 February 2005	Amended accounts made up to 31 August 2002 (9 pages)
4 February 2005	Accounts for a small company made up to 31 August 2003 (9 pages)
4 February 2005	Accounts for a small company made up to 31 August 2003 (9 pages)
22 October 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Return made up to 28/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Return made up to 28/08/03; full list of members (9 pages)
23 September 2003	Return made up to 28/08/03; full list of members (9 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
30 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 September 2002	Return made up to 28/08/02; full list of members (9 pages)
2 September 2002	Return made up to 28/08/02; full list of members (9 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
28 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 September 2001	Return made up to 28/08/01; full list of members (8 pages)
12 September 2001	Return made up to 28/08/01; full list of members (8 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
10 November 2000	Return made up to 28/08/00; full list of members (9 pages)
10 November 2000	Return made up to 28/08/00; full list of members (9 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
23 November 1999	Return made up to 28/08/99; no change of members (4 pages)
23 November 1999	Return made up to 28/08/99; no change of members (4 pages)
24 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 October 1998	Partic of mort/charge * (5 pages)
9 October 1998	Partic of mort/charge * (5 pages)
11 September 1998	Return made up to 28/08/98; no change of members (4 pages)
11 September 1998	Return made up to 28/08/98; no change of members (4 pages)
20 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
20 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
9 January 1998	Registered office changed on 09/01/98 from: 3 west harbour road edinburgh lothian EH5 1PH (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 3 west harbour road edinburgh lothian EH5 1PH (1 page)
7 October 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Return made up to 28/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
28 April 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
28 April 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
20 March 1997	New secretary appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Secretary resigned (1 page)
20 March 1997	New secretary appointed (2 pages)
3 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 September 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 March 1996	New director appointed (1 page)
18 March 1996	New director appointed (1 page)
15 March 1996	Director resigned (2 pages)
15 March 1996	Director resigned (2 pages)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	New secretary appointed (2 pages)
27 November 1995	Ad 07/10/95--------- £ si 46000@1=46000 £ ic 1/46001 (2 pages)
27 November 1995	Ad 07/10/95--------- Â£ si 46000@1=46000 Â£ ic 1/46001 (2 pages)
23 August 1995	Accounting reference date notified as 31/08 (1 page)
23 August 1995	Accounting reference date notified as 31/08 (1 page)
3 August 1995	New secretary appointed (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New secretary appointed (2 pages)
3 August 1995	Registered office changed on 03/08/95 from: 3 west harbour road edinburgh EH5 1PH (1 page)
3 August 1995	Registered office changed on 03/08/95 from: 3 west harbour road edinburgh EH5 1PH (1 page)
3 August 1995	New director appointed (2 pages)
10 July 1995	Incorporation (22 pages)
10 July 1995	Incorporation (22 pages)

Albyn Realisations (Festival Cars) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland