Dissolved
Dissolved 2017-12-08
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Home > Scotland > NEW ALBA (REDWOOD HOUSE) LIMITED
Company Information for NEW ALBA (REDWOOD HOUSE) LIMITED
RECOVERY LLP, FIRST FLOOR, QUAY, 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3,
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Company Registration Number
 SC278385 Private Limited Company
Dissolved 2017-12-08 |
Company Overview
About New Alba (redwood House) Ltd
NEW ALBA (REDWOOD HOUSE) LIMITED was founded on 2005-01-13 and had its registered office in Recovery Llp, First Floor, Quay. The company was dissolved on the 2017-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW ALBA (REDWOOD HOUSE) LIMITED | |
| Legal Registered Office | |
| RECOVERY LLP, FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH | |
Filing Information
| Company Number | SC278385 | |
|---|---|---|
| Date formed | 2005-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-12-08 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-26 03:19:17 |
| Companies House |
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Company Officers of NEW ALBA (REDWOOD HOUSE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHLEEN ROBINA DICKENS |
||
PAUL ANTHONY DICKENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA MCLEOD |
Company Secretary | ||
GRAHAM JAQUES |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: SCOTT & PATERSON BRUNTSFIELD HOUSE 6 BRUNTSFIELD TERRACE EDINBURGH EH10 4EX | |
| RES13 | LIQUIDATOR APPOINTED 18/12/06 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 21-23 CHURCH HILL PLACE EDINBURGH EH10 4BE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 57 COMISTON ROAD EDINBURGH EH10 6AG | |
| 363s | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to NEW ALBA (REDWOOD HOUSE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEW ALBA (REDWOOD HOUSE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of NEW ALBA (REDWOOD HOUSE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW ALBA (REDWOOD HOUSE) LIMITED
Income
Government Income
We have not found government income sources for NEW ALBA (REDWOOD HOUSE) 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 (7011 - Development & sell real estate) as NEW ALBA (REDWOOD HOUSE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW ALBA (REDWOOD HOUSE) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | NEW ALBA (REDWOOD HOUSE) LIMITED | Event Date | 2017-07-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ALBA (REDWOOD HOUSE) 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 NEW ALBA (REDWOOD HOUSE) 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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