Dissolved
Dissolved 2015-02-10
Company Information for ALBAN HOMES & CONSTRUCTION LTD
BEECHWOOD BUSINESS PARK, INVERNESS, IV2,
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Company Registration Number
SC361475 Private Limited Company
Dissolved Dissolved 2015-02-10 |
| Company Name | |
|---|---|
| ALBAN HOMES & CONSTRUCTION LTD | |
| Legal Registered Office | |
| BEECHWOOD BUSINESS PARK INVERNESS | |
| Company Number | SC361475 | |
|---|---|---|
| Date formed | 2009-06-19 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2015-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-14 13:33:40 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RONALD ALEXANDER MACDONALD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD ALEXANDER MACDONALD |
Company Secretary | ||
MARK NEIL DALLAS |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM UNIT 203 24 STATION ROAD INVERNESS HIGHLANDS IV1 1LD SCOTLAND | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 28 CHURCH STREET INVERNESS HIGHLANDS IV1 1EH UNITED KINGDOM | |
| LATEST SOC | 20/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| SH01 | 20/01/11 STATEMENT OF CAPITAL GBP 100.00 | |
| AR01 | 19/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER MACDONALD / 01/11/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD MACDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DALLAS | |
| AP01 | DIRECTOR APPOINTED MR RONALD ALEXANDER MACDONALD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Final Meetings | 2014-09-30 |
| Petitions to Wind Up (Companies) | 2012-01-27 |
| 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 - General construction & civil engineering
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as ALBAN HOMES & CONSTRUCTION LTD are:
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | Final Meetings | Event Date | 2014-09-30 |
| Company Number: SC361475 Notice is hereby given that a final meeting of the creditors of the above named Company will be held at will be held at Ness Horizons Centre, Kintail House, Beechwood Business Park, Inverness, IV2 3BW on 28 October 2014 at 11.00 am for the purposes of: Receiving an account of how the winding-up has been conducted and the Companys property disposed of; Hearing any explanations that may be given by the Liquidator; Passing a resolution specifying that the books and records of the Company should be destroyed on the expiry of six months from the date of the final meeting; and Passing a resolution granting the release of the Liquidator. A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies can be submitted in advance or at the creditors meeting. Office Holder details: A I Fraser (IP No. 9218) of FRP Advisory LLP, Suite 2B, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD For further details contact: Susan Davidson, Email: susan.davidson@frpadvisory.com, Tel: 0330 055 5478. A I Fraser , Liquidator 25 September 2014. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | ALBAN HOMES & CONSTRUCTION LTD | Event Date | 2012-01-27 |
| On 22 December 2011, a petition was presented to Inverness Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Alban Homes & Construction Ltd, Unit 203, 24 Station Road, Inverness, Highlands IV1 1LD (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Inverness Sheriff Court, The Castle, Inverness within 8 days of intimation, service and advertisement. I Massie , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1056572 | |||
| 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. |