| Company Name | Albamill Limited |
|---|---|
| Director | Colm Daly |
| Company Status | Liquidation |
| Company Number | SC213853 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2000(23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Colm Daly |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 316 Shields Road Motherwell Lanarkshire Ml1 |
| Secretary Name | Gabrielle Daly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 316 Shields Road Motherwell Lanarkshire Ml1 |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Wd Robb & Co 1 Royal Exchange Court Glasgow G1 3DB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2003 |
|---|---|
| Net Worth | £416,640 |
| Cash | £186,466 |
| Current Liabilities | £214,364 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 28 December 2016 (overdue) |
|---|
Filing History
| 9 February 2009 | Notice of final meeting of creditors (4 pages) |
|---|---|
| 9 February 2009 | Notice of final meeting of creditors (4 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP (1 page) |
| 29 July 2008 | Court order notice of winding up (1 page) |
| 29 July 2008 | Notice of winding up order (1 page) |
| 29 July 2008 | Court order notice of winding up (1 page) |
| 29 July 2008 | Notice of winding up order (1 page) |
| 2 August 2006 | Strike-off action suspended (1 page) |
| 2 August 2006 | Strike-off action suspended (1 page) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 April 2006 | Return made up to 14/12/04; full list of members (6 pages) |
| 4 April 2006 | Return made up to 14/12/03; full list of members (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 4 April 2006 | Return made up to 14/12/02; full list of members (6 pages) |
| 4 April 2006 | Return made up to 14/12/02; full list of members (6 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 3 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2003 | Strike-off action suspended (1 page) |
| 21 May 2003 | Strike-off action suspended (1 page) |
| 16 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 20 January 2001 | Registered office changed on 20/01/01 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 20 January 2001 | Registered office changed on 20/01/01 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Resolutions
|
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Resolutions
|
| 14 December 2000 | Incorporation (16 pages) |
| 14 December 2000 | Incorporation (16 pages) |