Albany Building Services Limited

Company Registration Number: SC125632

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Building Services Limited is a Private Company Limited by Shares first registered on 15 June 1990. Its current registered address is in East Lothian.

Registered Address

20 LEWIS VALE COURT
MUSSELBURGH
EAST LOTHIAN
EH21 7HR

There are 2 companies currently registered at this postcode, including this one.

All companies at EH21 7HR

Registration Data

Company Number

SC125632

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

15 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

31 August

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 August 1991

Accounts Next Due

30 June 1993

Returns Last Made Up

15 September 1992

Returns Next Due

13 October 1993

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Stuart

    Director

    Appointed on 25 September 1990

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1964

    76 Mountcastle Drive North
    Edinburgh
    Midlothian
    EH8 7SW

  • BERRY, Alan Charles

    Secretary

    Appointed on 25 September 1990

    Resigned on 6 October 1990

    283 Portobello High Street
    Edinburgh
    Midlothian
    EH15 2AR

  • KNIGHT, Derek William

    Secretary

    Appointed on 6 October 1990

    Resigned on 1 June 1993

    52 Moredun Park Street
    Edinburgh
    Midlothian
    EH17 7HE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 1990

    Resigned on 25 September 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BERRY, Alan Charles

    Director

    Appointed on 25 September 1990

    Resigned on 6 October 1990

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1957

    283 Portobello High Street
    Edinburgh
    Midlothian
    EH15 2AR

  • KNIGHT, Derek William

    Director

    Appointed on 6 October 1990

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Building Manager

    Month of birth: July 1946

    52 Moredun Park Street
    Edinburgh
    Midlothian
    EH17 7HE

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 15 June 1990

    Resigned on 25 September 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjYwNTIxM2FkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTM3NDE4MWFkaXF6a2N4.

  3. 10 February 1994 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDA4OTI3MjQyMGFkaXF6a2N4.

  4. 5 August 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MzcyNjE3MGFkaXF6a2N4.

  5. 11 November 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NTY0MjE3MWFkaXF6a2N4.

  6. 11 November 1992 Registered office changed on 11/11/92 from: 39 cumberland street edinburgh EH3 6RA

    Category: Address. Type: 287. Transaction: MDExOTMwMjcwN2FkaXF6a2N4.

  7. 4 September 1992 Return made up to 15/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTkxMDk0N2FkaXF6a2N4.

  8. 30 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEyMzM3NjEzOGFkaXF6a2N4.

  9. 18 June 1992 Return made up to 15/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzExNzU2NWFkaXF6a2N4.

  10. 18 March 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTc4NTY1NmFkaXF6a2N4.

  11. 5 November 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzMwNDEyOWFkaXF6a2N4.

  12. 19 February 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA3MjkzNDgwMWFkaXF6a2N4.

  13. 8 October 1990 Ad 25/09/90--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTkyODM5MWFkaXF6a2N4.

  14. 8 October 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDUxMDE3N2FkaXF6a2N4.

  15. 2 October 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDgzNTQ4NmFkaXF6a2N4.

  16. 28 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDAwMjEyNGFkaXF6a2N4.

  17. 28 September 1990 Registered office changed on 28/09/90 from: 6 arran place edinburgh EH15 2DU

    Category: Address. Type: 287. Transaction: MDA2MjQ1MDA5N2FkaXF6a2N4.

  18. 27 September 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTQ1NTcxOGFkaXF6a2N4.

  19. 27 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTMzNDA1OGFkaXF6a2N4.

  20. 27 September 1990 Registered office changed on 27/09/90 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA3MjY2NDU5OGFkaXF6a2N4.

  21. 3 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDc0MzAzMGFkaXF6a2N4.

  22. 15 June 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDMwNDkyNWFkaXF6a2N4.

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