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Company Information for

ALBERT (LV) LIMITED

GRANT THORNTON UK LLP LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC122209
Private Limited Company
Liquidation

Company Overview

About Albert (lv) Ltd
ALBERT (LV) LIMITED was founded on 1990-01-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Albert (lv) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBERT (LV) LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP LEVEL 8
110 QUEEN STREET
GLASGOW
G1 3BX
 
Previous Names
THE HOUSE (ABERDEEN) LIMITED18/03/2016
WAREHOUSE SPORTS & LEISURE LIMITED27/05/2005
Filing Information
Company Number SC122209
Company ID Number SC122209
Date formed 1990-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 03/01/2015
Return next due 31/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 23:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT (LV) LIMITED

Company Officers of ALBERT (LV) LIMITED

Current Directors
Officer Role Date Appointed
NORMAN CHARLES MIDDLETON
Company Secretary 1991-01-30
GARY NORMAN MIDDLETON
Director 1990-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
GARY NORMAN MIDDLETON
Company Secretary 1990-02-15 1994-01-30
EILEEN CALDER
Director 1990-02-15 1991-08-02
CHRISTINE ANN JANE PALMER
Director 1990-02-15 1991-03-01
ROBERT PALMER
Director 1990-02-15 1991-03-01
SHARON HELEN BROWN
Director 1990-02-15 1991-01-09
PAUL CHARLES MIDDLETON
Director 1990-02-15 1991-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY NORMAN MIDDLETON THE HOUSE HAIR AND SPA LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU SCOTLAND
2017-12-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-12-204.2(Scot)NOTICE OF WINDING UP ORDER
2017-12-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-12-204.2(Scot)NOTICE OF WINDING UP ORDER
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 34 GREAT WESTERN ROAD ABERDEEN
2017-05-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-28GAZ1FIRST GAZETTE
2016-07-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-18RES15CHANGE OF NAME 14/03/2016
2016-03-18CERTNMCOMPANY NAME CHANGED THE HOUSE (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 18/03/16
2015-05-06AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-03LATEST SOC03/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-03AR0103/01/15 FULL LIST
2014-02-11AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 40000
2014-01-03AR0103/01/14 FULL LIST
2013-02-26AR0103/01/13 FULL LIST
2013-01-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-16AR0103/01/12 FULL LIST
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AR0103/01/11 FULL LIST
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-10AR0103/01/10 FULL LIST
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MIDDLETON / 03/01/2010
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / NORMAN CHARLES MIDDLETON / 03/01/2010
2010-08-11AR0103/01/09 FULL LIST
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-06-19AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-19363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-30363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 20 MEARNS STREET ABERDEEN AB1 2AT
2005-05-27CERTNMCOMPANY NAME CHANGED WAREHOUSE SPORTS & LEISURE LIMIT ED CERTIFICATE ISSUED ON 27/05/05
2005-04-26363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-01-16363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-28363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-08363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-06363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-03-02363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-14363sRETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-12363sRETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-30363sRETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1995-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-22288DIRECTOR RESIGNED
1994-03-22ORES04£ NC 40000/60000
1994-03-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/93
1994-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-22123NC INC ALREADY ADJUSTED 01/10/93
1994-03-2288(2)RAD 01/10/93--------- £ SI 20000@1
1994-03-02363sRETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
1994-02-28AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-06-17AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-29363xRETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1992-07-01AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-04-08288DIRECTOR RESIGNED
1992-02-25363xRETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
1991-10-15288DIRECTOR RESIGNED
1991-06-04363xRETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
1991-02-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment

96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities



Licences & Regulatory approval
We could not find any licences issued to ALBERT (LV) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-12-01
Fines / Sanctions
No fines or sanctions have been issued against ALBERT (LV) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1990-04-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ALBERT (LV) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT (LV) LIMITED
Trademarks
We have not found any records of ALBERT (LV) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT (LV) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as ALBERT (LV) LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT (LV) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT (LV) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBERT (LV) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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