Alburn (Livingston 1) Limited

Company Name	Alburn (Livingston 1) Limited
Company Status	Dissolved
Company Number	SC238376
Category	Private Limited Company
Incorporation Date	18 October 2002(21 years, 6 months ago)
Dissolution Date	24 April 2019 (4 years, 12 months ago)
Previous Name	Coleridge (No. 23) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nigel John Kinnaird
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(2 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 24 April 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	14 Magheraconluce Lane Hillsborough County Down BT26 6PT Northern Ireland

Director Name	Mr Noel Martin Smyth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	06 July 2005(2 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 24 April 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Flat 7 25 Tooting Bec Road London SW17 8BY

Director Name	Mr Bryan Lawlor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	04 October 2010(7 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 April 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	17 Coolamber Court Knocklyon Road Dublin 18 Ireland

Secretary Name	Alannah Smyth
Status	Closed
Appointed	04 October 2010(7 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 April 2019)
Role	Company Director
Correspondence Address	29 Portobello Road Dublin 8 Ireland

Director Name	Nicola Suzanne Yuill
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	82 Londinium Tower 87 Mansell Street London E1 8AP

Director Name	Walter Blake
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 St Peters Place Edinburgh EH3 9PQ Scotland

Secretary Name	Nicola Suzanne Yuill
Nationality	British
Status	Resigned
Appointed	18 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	82 Londinium Tower 87 Mansell Street London E1 8AP

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2004)
Role	Chartered Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Ian Robertson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2004)
Role	Banker
Country of Residence	Scotland
Correspondence Address	5 Boswall Road Edinburgh Midlothian EH5 3RH Scotland

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 December 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Warrington Crescent London W9 1ED

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Bryan William Lawlor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 July 2005(2 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 October 2005)
Role	Accountant
Correspondence Address	Rodini Waterford Road County Kilkenny Republic Of Ireland

Secretary Name	Mr Bryan William Lawlor
Nationality	Irish
Status	Resigned
Appointed	04 July 2005(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 2010)
Role	Accountant
Correspondence Address	21 Coolamber Court Knocklyon Road Dublin 16 Republic Of Ireland

Director Name	John McKenna
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 October 2005(2 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	34 Brighton Square Rathgar Dublin 6 Irish

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 04 July 2005)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	08 December 2004(2 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 July 2005)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	C/O Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH8 8HX Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2011
Net Worth	-£233,295
Cash	£27,218
Current Liabilities	£5,685,401

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

24 April 2019	Final Gazette dissolved following liquidation (1 page)
24 January 2019	Return of final meeting of voluntary winding up (20 pages)
2 November 2018	Registered office address changed from C/O Moorfields Corporate Recovery 19 Gateley, Exchange Tower 19 Canning Street Edinburgh EH8 8HX to C/O Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH8 8HX on 2 November 2018 (2 pages)
11 November 2013	Notice of move from Administration to Creditors Voluntary Liquidation (21 pages)
11 November 2013	Notice of move from Administration to Creditors Voluntary Liquidation (21 pages)
7 November 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
7 November 2013	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
30 July 2013	Satisfaction of charge 8 in full (4 pages)
30 July 2013	Satisfaction of charge 5 in full (4 pages)
30 July 2013	Satisfaction of charge 5 in full (4 pages)
30 July 2013	Satisfaction of charge 4 in full (4 pages)
30 July 2013	Satisfaction of charge 8 in full (4 pages)
30 July 2013	Satisfaction of charge 4 in full (4 pages)
3 January 2013	Administrator's progress report (14 pages)
3 January 2013	Administrator's progress report (14 pages)
6 August 2012	Statement of administrator's deemed proposal (27 pages)
6 August 2012	Statement of administrator's deemed proposal (27 pages)
17 July 2012	Statement of administrator's proposal (27 pages)
17 July 2012	Statement of administrator's proposal (27 pages)
8 June 2012	Registered office address changed from C/O Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from C/O Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland on 8 June 2012 (2 pages)
8 June 2012	Registered office address changed from C/O Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland on 8 June 2012 (2 pages)
23 May 2012	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 23 May 2012 (2 pages)
23 May 2012	Appointment of an administrator (3 pages)
23 May 2012	Appointment of an administrator (3 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 2 (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 2 (6 pages)
13 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
13 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
23 January 2012	Registered office address changed from C/O Semple Fraser Llp 130 St Vincent Street Glasgow G2 5EA on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from C/O Semple Fraser Llp 130 St Vincent Street Glasgow G2 5EA on 23 January 2012 (1 page)
8 November 2011	Director's details changed for Noel Martin Smyth on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Noel Martin Smyth on 4 November 2011 (2 pages)
8 November 2011	Director's details changed for Noel Martin Smyth on 4 November 2011 (2 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
12 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
8 October 2010	Appointment of Bryan Lawlor as a director (2 pages)
8 October 2010	Appointment of Alannah Smyth as a secretary (2 pages)
8 October 2010	Termination of appointment of John Mckenna as a director (1 page)
8 October 2010	Appointment of Bryan Lawlor as a director (2 pages)
8 October 2010	Appointment of Alannah Smyth as a secretary (2 pages)
8 October 2010	Termination of appointment of Bryan Lawlor as a secretary (1 page)
8 October 2010	Termination of appointment of Bryan Lawlor as a secretary (1 page)
8 October 2010	Termination of appointment of John Mckenna as a director (1 page)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
14 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
1 April 2009	Secretary's change of particulars / bryan lawlor / 15/09/2007 (1 page)
1 April 2009	Secretary's change of particulars / bryan lawlor / 15/09/2007 (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Registered office changed on 01/04/2009 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA (1 page)
19 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
19 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
4 November 2008	Return made up to 18/10/08; full list of members (4 pages)
4 November 2008	Return made up to 18/10/08; full list of members (4 pages)
31 October 2008	Registered office changed on 31/10/2008 from c/o semple fraser 130 st vincent street glasgow G2 5HF (1 page)
31 October 2008	Registered office changed on 31/10/2008 from c/o semple fraser 130 st vincent street glasgow G2 5HF (1 page)
29 April 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
15 February 2008	Return made up to 18/10/07; no change of members (7 pages)
15 February 2008	Return made up to 18/10/07; no change of members (7 pages)
13 October 2007	Partic of mort/charge * (11 pages)
13 October 2007	Partic of mort/charge * (11 pages)
14 May 2007	Accounts for a small company made up to 30 June 2006 (10 pages)
14 May 2007	Accounts for a small company made up to 30 June 2006 (10 pages)
27 March 2007	Partic of mort/charge * (13 pages)
27 March 2007	Partic of mort/charge * (13 pages)
20 March 2007	Partic of mort/charge * (11 pages)
20 March 2007	Partic of mort/charge * (11 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 March 2007	Memorandum and Articles of Association (9 pages)
19 March 2007	Memorandum and Articles of Association (9 pages)
19 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 March 2007	Declaration of assistance for shares acquisition (33 pages)
14 March 2007	Declaration of assistance for shares acquisition (33 pages)
13 March 2007	Partic of mort/charge * (21 pages)
13 March 2007	Partic of mort/charge * (21 pages)
28 December 2006	Director's particulars changed (1 page)
28 December 2006	Director's particulars changed (1 page)
12 December 2006	Return made up to 18/10/06; full list of members (7 pages)
12 December 2006	Return made up to 18/10/06; full list of members (7 pages)
4 January 2006	Dec mort/charge * (2 pages)
4 January 2006	Dec mort/charge * (2 pages)
6 December 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 December 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (3 pages)
25 October 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
25 October 2005	Accounting reference date extended from 28/02/06 to 30/06/06 (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 93 george street edinburgh EH2 3ES (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 93 george street edinburgh EH2 3ES (1 page)
13 September 2005	Partic of mort/charge * (5 pages)
13 September 2005	Partic of mort/charge * (5 pages)
9 September 2005	Dec mort/charge * (2 pages)
9 September 2005	Dec mort/charge * (2 pages)
17 August 2005	Company name changed coleridge (no. 23) LIMITED\certificate issued on 17/08/05 (2 pages)
17 August 2005	Company name changed coleridge (no. 23) LIMITED\certificate issued on 17/08/05 (2 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
19 July 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New director appointed (3 pages)
19 July 2005	New secretary appointed;new director appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New director appointed (3 pages)
14 July 2005	Partic of mort/charge * (9 pages)
14 July 2005	Declaration of assistance for shares acquisition (29 pages)
14 July 2005	Declaration of assistance for shares acquisition (29 pages)
14 July 2005	Partic of mort/charge * (9 pages)
8 June 2005	Full accounts made up to 28 February 2005 (14 pages)
8 June 2005	Full accounts made up to 28 February 2005 (14 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
9 November 2004	Return made up to 18/10/04; full list of members (7 pages)
9 November 2004	Return made up to 18/10/04; full list of members (7 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
19 August 2004	Full accounts made up to 29 February 2004 (13 pages)
19 August 2004	Full accounts made up to 29 February 2004 (13 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
31 October 2003	Return made up to 18/10/03; full list of members (8 pages)
31 October 2003	Return made up to 18/10/03; full list of members (8 pages)
21 February 2003	Partic of mort/charge * (5 pages)
21 February 2003	Partic of mort/charge * (5 pages)
22 November 2002	Partic of mort/charge * (6 pages)
22 November 2002	Partic of mort/charge * (6 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
14 November 2002	New director appointed (6 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (4 pages)
14 November 2002	New director appointed (6 pages)
14 November 2002	New director appointed (6 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	New director appointed (4 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	New director appointed (6 pages)
14 November 2002	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
14 November 2002	Secretary resigned;director resigned (1 page)
18 October 2002	Incorporation (27 pages)
18 October 2002	Incorporation (27 pages)

Alburn (Livingston 1) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland