Albavisit Limited

Company Registration Number: SC201062

Scottish Company

Approximate Location Map
Streetview
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.
Albavisit Limited is a Private Company Limited by Shares first registered on 26 October 1999. Its current registered address is in Edinburgh.

Registered Address

2 CONSTITUTION STREET
LEITH
EDINBURGH
EH6 7BT

There are 12 companies currently registered at this postcode, including this one.

All companies at EH6 7BT

Registration Data

Company Number

SC201062

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £295,970£257,134£299,219£288,524£283,081£274,869
Current Assets £29,659£115,237£82,677£83,067£83,490£79,555
of which Cash £9,953£36,557£9,881£10,071£16,744£1,280
Total Assets £325,629£372,371£381,896£371,591£366,571£354,424
Current Liabilities £110,188£102,326£105,566£100,917£91,993£104,845
Net Current Assets £-80,529£12,911£-22,889£-17,850£-8,503£-25,290
Total Net Worth £215,441£270,045£276,330£270,674£274,578£249,579

Previous Names

No previous names

Company Officers

  • ROURKE, Gordon

    Secretary

    Appointed on 3 October 2006

     

    Nationality: British

    85
    Alemoor Crescent
    Edinburgh
    EH7 6UJ
    Scotland

  • MARTIN, Dionne

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1979

    57
    Alemoor Crescent
    Edinburgh
    EH7 6UJ
    Scotland

  • ROURKE, Lorraine

    Director

    Appointed on 27 February 2000

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: May 1957

    85
    Alemoor Crescent
    Edinburgh
    EH7 6UJ
    Scotland

  • DONALD, Brian Steven

    Secretary

    Appointed on 4 November 1999

    Resigned on 27 February 2000

    39\4 South Bridge
    Edinburgh
    Midlothian
    EH1 1LL

  • ROURKE, Lorraine

    Secretary

    Appointed on 27 February 2000

    Resigned on 28 March 2005

    14 Alemoor Park
    Edinburgh
    EH7 6US

  • SOMERVILLE, Laura Jane

    Secretary

    Appointed on 28 March 2005

    Resigned on 3 October 2006

    49/17 Lochend Road South
    Edinburgh
    Midlothian
    EH7 6BR

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1999

    Resigned on 4 November 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CREELIE, Gordon

    Director

    Appointed on 1 December 2006

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Bar Manager

    Month of birth: October 1954

    40 Dublin Street
    Edinburgh
    Midlothian
    EH3 6NN

  • DONALD, Brian Steven

    Director

    Appointed on 4 November 1999

    Resigned on 27 February 2000

    Nationality: British

    Occupation: Hairdresser

    Month of birth: May 1961

    39\4 South Bridge
    Edinburgh
    Midlothian
    EH1 1LL

  • PATERSON, James Gordon

    Director

    Appointed on 6 March 2000

    Resigned on 28 March 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1945

    152 South Gyle Mains
    Edinburgh
    Midlothian
    EH12 9ER

  • WALLACE, Alastair

    Director

    Appointed on 4 November 1999

    Resigned on 27 February 2000

    Nationality: British

    Occupation: Publican

    Month of birth: May 1963

    64/8 Albert Street
    Edinburgh
    Midlothian
    EH7 5LJ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1999

    Resigned on 4 November 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTBQO. Transaction: MzE1OTgzMzM3NGFkaXF6a2N4.

  2. 12 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: S54124QH. Transaction: MzE0NTU0OTE1NWFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4K0D0M3. Transaction: MzEzNTA2NTkxNmFkaXF6a2N4.

  4. 12 November 2015 Secretary's details changed for Gordon Rourke on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH03. Barcode: X4K0D0NV. Transaction: MzEzNTA2NTAxMWFkaXF6a2N4.

  5. 12 November 2015 Director's details changed for Dionne Martin on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: CH01. Barcode: X4K0D0O3. Transaction: MzEzNTA2NTAxOWFkaXF6a2N4.

  6. 12 November 2015 Director's details changed for Mrs Lorraine Rourke on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X4K0D0LV. Transaction: MzEzNTA2NTAyMmFkaXF6a2N4.

  7. 2 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S44EBXRV. Transaction: MzEyMDQ0MDEyNmFkaXF6a2N4.

  8. 10 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8O9PF. Transaction: MzEwOTIzNzQ5MmFkaXF6a2N4.

  9. 18 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S33V7AQZ. Transaction: MzA5NjQ1MjYwNmFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO7JHT. Transaction: MzA4NzU3NjY3NGFkaXF6a2N4.

  11. 17 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S26BEIL5. Transaction: MzA3NjQwNzE4M2FkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6U1QB. Transaction: MzA2NjQwODE2OGFkaXF6a2N4.

  13. 2 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S13OUMQ2. Transaction: MzA1MzQ4MDUyOWFkaXF6a2N4.

  14. 29 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XWCWHXYD. Transaction: MzA0NDY2NDY1MWFkaXF6a2N4.

  15. 4 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SWI5XS55. Transaction: MzAzMzI4NTE2OWFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: X18MTPCM. Transaction: MzAyNzQ0MzU0MmFkaXF6a2N4.

  17. 23 November 2010 Director's details changed for Dionne Martin on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: X18MSPCL. Transaction: MzAyNzQ0MzQyOWFkaXF6a2N4.

  18. 11 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S8DVEI7B. Transaction: MzAxMTI0MDA1MWFkaXF6a2N4.

  19. 28 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S9OYIH1N. Transaction: MzAwODE4OTMyM2FkaXF6a2N4.

  20. 22 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SADEAGVE. Transaction: MzAwNzgyNjYyMWFkaXF6a2N4.

  21. 28 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SB9XHG6C. Transaction: MzAwNjU0MzQ3NmFkaXF6a2N4.

  22. 20 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X4FUJF4C. Transaction: MzAwMzMzNTYyOWFkaXF6a2N4.

  23. 14 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SLHXQ8VK. Transaction: MjAzMDU0NTM2M2FkaXF6a2N4.

  24. 10 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGRF3TC. Transaction: MjAxNTIyMzc3N2FkaXF6a2N4.

  25. 9 October 2008 Appointment terminated director gordon creelie [View PDF]

    Category: Officers. Type: 288b. Barcode: XXGRH3TE. Transaction: MjAxNTIyMzc3NGFkaXF6a2N4.

  26. 17 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S1ORCY0I. Transaction: MjAwMTU2MzU1MmFkaXF6a2N4.

  27. 8 October 2007 Return made up to 28/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ3ODQzMGFkaXF6a2N4.

  28. 22 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQzOTU0M2FkaXF6a2N4.

  29. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg0MTUwMWFkaXF6a2N4.

  30. 4 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg0MDI5NWFkaXF6a2N4.

  31. 8 November 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkxMjI0NWFkaXF6a2N4.

  32. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA2NTQ4OGFkaXF6a2N4.

  33. 11 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgxMjM4MmFkaXF6a2N4.

  34. 13 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0ODUwMGFkaXF6a2N4.

  35. 7 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4NDExN2FkaXF6a2N4.

  36. 17 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNDM1MzA4NWFkaXF6a2N4.

  37. 8 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI2ODAyNmFkaXF6a2N4.

  38. 8 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjY2MDY0NmFkaXF6a2N4.

  39. 8 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkzMDcyNmFkaXF6a2N4.

  40. 4 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwNjIzNWFkaXF6a2N4.

  41. 20 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNTUyNzIyNWFkaXF6a2N4.

  42. 17 December 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyODY3ODk3NWFkaXF6a2N4.

  43. 24 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgwODI2MWFkaXF6a2N4.

  44. 6 December 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExNjYyODExN2FkaXF6a2N4.

  45. 6 December 2002 Ad 10/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTI4NjcwN2FkaXF6a2N4.

  46. 29 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NDYxMTMyMGFkaXF6a2N4.

  47. 12 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyNTMwNGFkaXF6a2N4.

  48. 29 March 2002 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MTY0MzYyMWFkaXF6a2N4.

  49. 15 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ1OTIxMmFkaXF6a2N4.

  50. 15 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzEwNjIxNWFkaXF6a2N4.

  51. 17 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA4MjA2MGFkaXF6a2N4.

  52. 19 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyODc0N2FkaXF6a2N4.

  53. 19 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg5MTU2MGFkaXF6a2N4.

  54. 19 October 2000 Accounting reference date extended from 31/10/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjkyMTM2NWFkaXF6a2N4.

  55. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMyOTQxOGFkaXF6a2N4.

  56. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM2NDQ3MGFkaXF6a2N4.

  57. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODg2NjU2OGFkaXF6a2N4.

  58. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc2MDMwM2FkaXF6a2N4.

  59. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM1OTM4MGFkaXF6a2N4.

  60. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3NTExOGFkaXF6a2N4.

  61. 11 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzNjU2NGFkaXF6a2N4.

  62. 11 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQxMzE4N2FkaXF6a2N4.

  63. 11 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIyNjMwMGFkaXF6a2N4.

  64. 11 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMwODc4M2FkaXF6a2N4.

  65. 11 November 1999 Registered office changed on 11/11/99 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODA1OTAwMGFkaXF6a2N4.

  66. 26 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDc0NTg1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.