| Company Name | Albafind Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC202750 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 4 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John William Carey |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 December 2016(16 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 September 2021) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
| Director Name | Ms Nicola Harvey |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 December 2016(16 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 September 2021) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
| Director Name | Mr John Patrick Carey |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(1 week after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 01 December 2016) |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Stein Square Bannockburn Stirling Stirlingshire FK7 8JF Scotland |
| Secretary Name | Helaine Alicia Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(1 week after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 22 July 2012) |
| Role | Company Director |
| Correspondence Address | 5 Stein Square Bannockburn Stirling Stirlingshire FK7 8JF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 20 Meeks Road Falkirk FK2 7ES Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 600 at £1 | John Patrick Carey 60.00% Ordinary |
|---|---|
| 200 at £1 | John William Carey 20.00% Ordinary |
| 200 at £1 | Nicola Harvey 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,623 |
| Cash | £3,766 |
| Current Liabilities | £171,989 |
Accounts
| Latest Accounts | 5 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Charges
| 1 February 2013 | Delivered on: 5 February 2013 Satisfied on: 20 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 86 milton street gardens whins of milton stirling stg 49441. Fully Satisfied |
|---|---|
| 1 February 2013 | Delivered on: 5 February 2013 Satisfied on: 20 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Viewfield house 8 viewfield place stirling STG31464. Fully Satisfied |
| 21 February 2000 | Delivered on: 8 March 2000 Satisfied on: 26 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 viewfield place, stirling. Fully Satisfied |
| 11 June 2012 | Delivered on: 20 June 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 86 milton gardens, whins of milton STG49441. Outstanding |
| 11 June 2012 | Delivered on: 20 June 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Viewfield house, 8 viewfield place, stirling STG31464. Outstanding |
Filing History
| 28 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2019 | Voluntary strike-off action has been suspended (1 page) |
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2019 | Application to strike the company off the register (3 pages) |
| 16 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2019 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2018 | Satisfaction of charge 3 in full (4 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 10 October 2018 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
| 17 September 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 22 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 22 June 2017 | Satisfaction of charge 2 in full (1 page) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 19 April 2017 | Appointment of Mr John William Carey as a director on 1 December 2016 (2 pages) |
| 19 April 2017 | Appointment of Mr John William Carey as a director on 1 December 2016 (2 pages) |
| 19 April 2017 | Appointment of Mrs Nicola Harvey as a director on 1 December 2016 (2 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 19 April 2017 | Appointment of Mrs Nicola Harvey as a director on 1 December 2016 (2 pages) |
| 19 April 2017 | Termination of appointment of John Patrick Carey as a director on 1 December 2016 (1 page) |
| 19 April 2017 | Termination of appointment of John Patrick Carey as a director on 1 December 2016 (1 page) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2016 | Registered office address changed from 20 Barnton Street Stirling Stirlingshire FK8 1NE to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 17 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from 20 Barnton Street Stirling Stirlingshire FK8 1NE to C/O Mason & Mcvicker Ltd 20 Meeks Road Falkirk FK2 7ES on 17 February 2016 (1 page) |
| 27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 20 January 2015 | Satisfaction of charge 5 in full (4 pages) |
| 20 January 2015 | Satisfaction of charge 5 in full (4 pages) |
| 20 January 2015 | Satisfaction of charge 4 in full (4 pages) |
| 20 January 2015 | Satisfaction of charge 4 in full (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 20 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Termination of appointment of Helaine Carey as a secretary (1 page) |
| 7 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Termination of appointment of Helaine Carey as a secretary (1 page) |
| 7 March 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 5 February 2013 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 26 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 26 April 2012 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for John Patrick Carey on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for John Patrick Carey on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for John Patrick Carey on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 20 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 05/01/08; full list of members (3 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 27 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 28 March 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 28 March 2007 | Return made up to 05/01/07; full list of members (3 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 8 February 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 8 February 2006 | Return made up to 05/01/06; full list of members (3 pages) |
| 7 February 2006 | Return made up to 05/01/05; full list of members (3 pages) |
| 7 February 2006 | Return made up to 05/01/05; full list of members (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 20 February 2004 | Resolutions
|
| 20 February 2004 | Nc inc already adjusted 16/02/04 (1 page) |
| 20 February 2004 | Resolutions
|
| 20 February 2004 | Nc inc already adjusted 16/02/04 (1 page) |
| 21 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 21 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
| 10 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 10 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 31 October 2002 | Ad 25/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 October 2002 | Ad 25/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 August 2002 | Accounting reference date extended from 31/01/03 to 05/04/03 (1 page) |
| 6 August 2002 | Accounting reference date extended from 31/01/03 to 05/04/03 (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 26 January 2002 | Return made up to 05/01/02; full list of members
|
| 26 January 2002 | Return made up to 05/01/02; full list of members
|
| 6 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 8 March 2000 | Partic of mort/charge * (6 pages) |
| 8 March 2000 | Partic of mort/charge * (6 pages) |
| 19 January 2000 | Director resigned (1 page) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 19 January 2000 | New secretary appointed (1 page) |
| 19 January 2000 | Secretary resigned (1 page) |
| 19 January 2000 | New secretary appointed (1 page) |
| 19 January 2000 | New director appointed (1 page) |
| 19 January 2000 | New director appointed (1 page) |
| 19 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Incorporation (13 pages) |
| 5 January 2000 | Incorporation (13 pages) |