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Company Information for

ALBAMILL LIMITED

WD ROBB & CO, 1 ROYAL EXCHANGE COURT, GLASGOW, G1 3DB,
Company Registration Number
SC213853
Private Limited Company
Liquidation

Company Overview

About Albamill Ltd
ALBAMILL LIMITED was founded on 2000-12-14 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Albamill 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
ALBAMILL LIMITED
 
Legal Registered Office
WD ROBB & CO
1 ROYAL EXCHANGE COURT
GLASGOW
G1 3DB
Other companies in G1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBAMILL LIMITED
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Companies with same name ALBAMILL LIMITED
The following companies were found which have the same name as ALBAMILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ALBAMILL LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE DALY
Company Secretary 2000-12-14
COLM DALY
Director 2000-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2000-12-14 2001-01-16
STEPHEN MABBOTT LTD.
Nominated Director 2000-12-14 2001-01-16

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
2009-02-094.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP
2008-07-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2008-07-294.2(Scot)NOTICE OF WINDING UP ORDER
2006-08-02DISS6STRIKE-OFF ACTION SUSPENDED
2006-04-04363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2006-04-04363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2006-04-04363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2006-02-03GAZ1FIRST GAZETTE
2003-05-21DISS6STRIKE-OFF ACTION SUSPENDED
2003-05-16GAZ1FIRST GAZETTE
2002-03-09288aNEW DIRECTOR APPOINTED
2002-03-09363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-03-09288aNEW SECRETARY APPOINTED
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP
2001-01-17SRES01ALTER MEMORANDUM 16/01/01
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2001-01-17288bSECRETARY RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2000-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to ALBAMILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2008-12-19
Meetings of Creditors2008-08-01
Petitions to Wind Up (Companies)2008-07-01
Proposal to Strike Off2006-02-03
Proposal to Strike Off2003-05-16
Fines / Sanctions
No fines or sanctions have been issued against ALBAMILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBAMILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of ALBAMILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBAMILL LIMITED
Trademarks
We have not found any records of ALBAMILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBAMILL 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 (4521 - Gen construction & civil engineer) as ALBAMILL LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where ALBAMILL 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALBAMILL LIMITEDEvent Date2008-12-19
(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 TypeMeetings of Creditors
Defending partyALBAMILL LIMITEDEvent Date2008-08-01
(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 TypePetitions to Wind Up (Companies)
Defending partyALBAMILL LIMITEDEvent Date2008-07-01
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 TypeProposal to Strike Off
Defending partyALBAMILL LIMITEDEvent Date2006-02-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBAMILL LIMITEDEvent Date2003-05-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBAMILL 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 ALBAMILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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