| Company Name | New Alba (Redwood House) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC278385 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2005(19 years, 3 months ago) |
| Dissolution Date | 8 December 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Anthony Dickens |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland |
| Secretary Name | Mrs Kathleen Robina Dickens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 08 December 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Glenlockhart Bank Edinburgh Midlothian EH14 1BL Scotland |
| Secretary Name | Graham Jaques |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Balsusney Road Kirkcaldy Fife KY2 5LG Scotland |
| Secretary Name | Amanda McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 10 July 2006) |
| Role | Financial Controller |
| Correspondence Address | 19 Buckingham Terrace Edinburgh Midlothian EH4 3AD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Baker Tilly Restructuring And Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2017 | Insolvency:form 4.26(scot) Return of final meeting (4 pages) |
| 8 September 2017 | Notice of final meeting of creditors (18 pages) |
| 8 September 2017 | Notice of final meeting of creditors (18 pages) |
| 8 September 2017 | Insolvency:form 4.26(scot) Return of final meeting (4 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: scott & paterson bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: scott & paterson bruntsfield house 6 bruntsfield terrace edinburgh EH10 4EX (1 page) |
| 9 January 2007 | Registered office changed on 09/01/07 from: 21-23 church hill place edinburgh EH10 4BE (1 page) |
| 9 January 2007 | Resolutions
|
| 9 January 2007 | Resolutions
|
| 9 January 2007 | Resolutions
|
| 9 January 2007 | Registered office changed on 09/01/07 from: 21-23 church hill place edinburgh EH10 4BE (1 page) |
| 9 January 2007 | Resolutions
|
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | Secretary resigned (2 pages) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | Secretary resigned (2 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 57 comiston road edinburgh EH10 6AG (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 57 comiston road edinburgh EH10 6AG (1 page) |
| 8 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 8 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
| 9 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 9 May 2005 | Secretary resigned (1 page) |
| 9 May 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | Partic of mort/charge * (3 pages) |
| 30 March 2005 | Partic of mort/charge * (3 pages) |
| 26 January 2005 | Partic of mort/charge * (3 pages) |
| 26 January 2005 | Partic of mort/charge * (3 pages) |
| 13 January 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Incorporation (17 pages) |
| 13 January 2005 | Incorporation (17 pages) |
| 13 January 2005 | Secretary resigned (1 page) |