Liquidation
Company Information for ALBAMILL LIMITED
WD ROBB & CO, 1 ROYAL EXCHANGE COURT, GLASGOW, G1 3DB,
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Company Registration Number
SC213853
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALBAMILL LIMITED | |
Legal Registered Office | |
WD ROBB & CO 1 ROYAL EXCHANGE COURT GLASGOW G1 3DB Other companies in G1 | |
Company Number | SC213853 | |
---|---|---|
Company ID Number | SC213853 | |
Date formed | 2000-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2003 | |
Account next due | 31/10/2005 | |
Latest return | 14/12/2004 | |
Return next due | 11/01/2006 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 09:52:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALBAMILL LIMITED | 2 RIVERCHAPEL GARDENS RIVERCHAPEL CORTWON, GOREY CO. WEXFORD | Dissolved | Company formed on the 2016-06-23 | |
ALBAMILL NEWMAINS LIMITED | 26a Netherhall Road Netherton Industrial Estate Wishaw ML2 0JG | Active | Company formed on the 2004-10-13 |
Officer | Role | Date Appointed |
---|---|---|
GABRIELLE DALY |
||
COLM DALY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP | |
SRES01 | ALTER MEMORANDUM 16/01/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2008-12-19 |
Meetings of Creditors | 2008-08-01 |
Petitions to Wind Up (Companies) | 2008-07-01 |
Proposal to Strike Off | 2006-02-03 |
Proposal to Strike Off | 2003-05-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as ALBAMILL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALBAMILL LIMITED | Event Date | 2008-12-19 |
(In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named company will be held at the offices of W.D. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB, on 29 January 2009, at 2.00 pm, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB, either prior to or at the meeting. Irene Harbottle , Liquidator 16 December 2008. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALBAMILL LIMITED | Event Date | 2008-08-01 |
(In Liquidation) Registered Office: 114 Cadzow Street, Hamilton I, Irene Harbottle of W. D, Robb & Co., 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB, hereby give notice that I was appointed Interim Liquidator of Albamill Limited on 15 July 2008 by Interlocutor of the Sheriff at Hamilton. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987, that the First meeting of Creditors of the above company will be held within the Merchants House, 7 West George Street, Glasgow on 21 August 2008 at 11.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 16 June 2008. Proxies may also be lodged with me at the meeting or before the meeting at my office. Irene Harbottle , Interim Liquidator W. D. Robb & Co., 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB. 28 July 2008. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ALBAMILL LIMITED | Event Date | 2008-07-01 |
Notice is hereby given that on 16 June 2008 a Petition was presented to the Sheriff at Hamilton by The Advocate General for Scotland as representing Her Majestys Revenue & Customs, craving the Court inter alia that Albamill Limited be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Hamilton by Interlocutor dated 16 June 2008 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, 4 Beckford Street, Hamilton ML3 0BT within eight days after intimation, advertisement or service; all of which notice is hereby given. Shepherd and Wedderburn, LLP 1 Exchange Crescent, Conference Square, Edinburgh. Agents for the Petitioners. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALBAMILL LIMITED | Event Date | 2006-02-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALBAMILL LIMITED | Event Date | 2003-05-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |