| Company Name | 19 Albany Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC318961 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
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 William John Wemyss |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 St Bernards Crescent Edinburgh EH4 1NR Scotland |
| Secretary Name | James Taylor Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Lennox Street Edinburgh Lothian EH4 1QA Scotland |
| Director Name | Mr Matthew Frank Atton |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2012(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 November 2015) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland |
Location
| Registered Address | 4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wemyss Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,298 |
| Current Liabilities | £10,085 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 20 July 2015 | Application to strike the company off the register (3 pages) |
| 29 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (5 pages) |
| 25 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Appointment of Mr Matthew Atton as a director (2 pages) |
| 12 December 2012 | Appointment of Mr Matthew Atton as a director (2 pages) |
| 6 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Accounts for a small company made up to 31 March 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 19 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 28 June 2010 | Registered office address changed from 30, Castle Street Edinburgh Midlothian EH2 3HT on 28 June 2010 (1 page) |
| 28 June 2010 | Registered office address changed from 30, Castle Street Edinburgh Midlothian EH2 3HT on 28 June 2010 (1 page) |
| 26 February 2010 | Resignation of auditors (1 page) |
| 26 February 2010 | Resignation of auditors (1 page) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for William John Wemyss on 16 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for William John Wemyss on 16 February 2010 (2 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 25 July 2007 | Partic of mort/charge * (3 pages) |
| 25 July 2007 | Partic of mort/charge * (3 pages) |
| 24 July 2007 | Partic of mort/charge * (3 pages) |
| 24 July 2007 | Partic of mort/charge * (3 pages) |
| 17 April 2007 | Resolutions
|
| 17 April 2007 | Resolutions
|
| 20 March 2007 | Incorporation (14 pages) |
| 20 March 2007 | Incorporation (14 pages) |