Albatown Two Ltd.

Company Registration Number: SC213048

Scottish Company

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Albatown Two Ltd. is a Private Company Limited by Shares first registered on 21 November 2000. Its current registered address is in Dundee.

Registered Address

THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB

There are 173 companies currently registered at this postcode, including this one.

All companies at DD1 4QB

Registration Data

Company Number

SC213048

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

21 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2009

Accounts Next Due

31 August 2011

Returns Last Made Up

21 November 2010

Returns Next Due

19 December 2011

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £2,414,553£2,196,277£2,538,917£3,827,029£2,288,265
of which Cash £163£28£1,513£0£1,944
Total Assets £2,414,553£2,196,277£2,538,917£3,827,029£2,288,265
Current Liabilities £2,641,052£2,331,911£2,635,847£3,895,508£2,446,330
Net Current Assets £-226,499£-135,634£-96,930£-68,479£-158,065
Total Net Worth £226,499£235,634£196,930£68,479£158,065

Previous Names

  • MILLBRY 530 LTD., active until 3 January 2001

Company Officers

  • MACDONALD, Donald

    Secretary

    Appointed on 18 July 2008

     

    57 Essex Drive
    Glasgow
    Lanarkshire
    G14 9LZ

  • BORTHWICK, Andrew Graham

    Director

    Appointed on 22 December 2000

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1954

    2 Gordon Terrace
    Edinburgh
    EH16 5QH

  • BROWN, Robert Thomas Kerr

    Secretary

    Appointed on 22 December 2000

    Resigned on 12 September 2005

    12 Fern Avenue
    Lenzie, Kirkintilloch
    Glasgow
    G66 4LE

  • PRINGLE, Hugh Charles Denny

    Secretary

    Appointed on 15 September 2005

    Resigned on 14 July 2008

    Water Lane House
    Water Lane Abinger Hammer
    Dorking
    Surrey
    RH5 6PR

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 21 November 2000

    Resigned on 22 December 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • PRINGLE, Hugh Charles Denny

    Director

    Appointed on 22 December 2000

    Resigned on 18 July 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1949

    Water Lane House
    Water Lane Abinger Hammer
    Dorking
    Surrey
    RH5 6PR

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 21 November 2000

    Resigned on 22 December 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 January 2015 Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: S3Z49U42. Transaction: MzExNTQzOTA5MWFkaXF6a2N4.

  2. 21 February 2014 Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: S324MJ76. Transaction: MzA5NDkzODE2NGFkaXF6a2N4.

  3. 19 February 2014 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S31S4J1F. Transaction: MzA5NDc4NDQwNGFkaXF6a2N4.

  4. 19 February 2014 Appointment of a provisional liquidator

    Category: Insolvency. Type: 4.9(Scot). Barcode: S2NJWMSQ. Transaction: MzA5NDc4NDMyMGFkaXF6a2N4.

  5. 19 February 2014 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S31S4J0F. Transaction: MzA5NDc4MzgyN2FkaXF6a2N4.

  6. 24 December 2013 Notice of court order ending Administration [View PDF]

    Category: Insolvency. Type: 2.24B(Scot). Barcode: S2NWGXDN. Transaction: MzA5MTQ2NjU0NGFkaXF6a2N4.

  7. 19 December 2013 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S2NJWMSQ. Transaction: MzA5MTExMTU1MmFkaXF6a2N4.

  8. 10 December 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S2MXDUIW. Transaction: MzA5MDM5ODkxNmFkaXF6a2N4.

  9. 10 December 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S2MXDUKH. Transaction: MzA5MDM5ODcwMmFkaXF6a2N4.

  10. 10 December 2013 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S2MXDUJ4. Transaction: MzA5MDM5ODU0OWFkaXF6a2N4.

  11. 3 June 2013 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S29KY4JM. Transaction: MzA3OTA2MjAxOWFkaXF6a2N4.

  12. 5 December 2012 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S1N5GVOZ. Transaction: MzA2ODgyMDQ0MmFkaXF6a2N4.

  13. 30 August 2012 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S1GEPK8Y. Transaction: MzA2MzIyMjgxNGFkaXF6a2N4.

  14. 23 March 2012 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.22B(Scot). Barcode: S15AF9H4. Transaction: MzA1NDY1MTU5NGFkaXF6a2N4.

  15. 13 December 2011 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: SP8HLZVL. Transaction: MzA0ODkxNzY1NWFkaXF6a2N4.

  16. 22 June 2011 Statement of affairs with form 2.13B(SCOT) [View PDF]

    Category: Insolvency. Type: 2.15B(Scot). Barcode: STNJIV7B. Transaction: MzAzOTI2MzI3NGFkaXF6a2N4.

  17. 7 June 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: STXW1UOX. Transaction: MzAzODQ2ODY1N2FkaXF6a2N4.

  18. 6 June 2011 Registered office address changed from 40 High Street Glasgow G1 1NL on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: STXW2UOY. Transaction: MzAzODM1ODk2OGFkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XIDAXQWL. Transaction: MzAzMDYyMjAxNWFkaXF6a2N4.

  20. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S25YCN0W. Transaction: MzAyMjY0MTMwMmFkaXF6a2N4.

  21. 12 March 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: S8DRNI7G. Transaction: MzAxMTMzMjk3MGFkaXF6a2N4.

  22. 9 March 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDk1MTE0NWFkaXF6a2N4.

  23. 8 March 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XYNMXI4N. Transaction: MzAxMDk0NTI0OGFkaXF6a2N4.

  24. 5 March 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S8V4QHZ5. Transaction: MzAxMDg0MzI5MGFkaXF6a2N4.

  25. 15 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjQxMTE5M2FkaXF6a2N4.

  26. 17 July 2009 Accounts for a small company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SHZ2KBMR. Transaction: MjAzNzM3NjE5NGFkaXF6a2N4.

  27. 24 February 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYJG7MF. Transaction: MjAyNjQ3NDA2OGFkaXF6a2N4.

  28. 23 February 2009 Appointment terminated director hugh pringle [View PDF]

    Category: Officers. Type: 288b. Barcode: XSYJF7ME. Transaction: MjAyNjQ3MzcyMGFkaXF6a2N4.

  29. 29 July 2008 Appointment terminated secretary hugh pringle [View PDF]

    Category: Officers. Type: 288b. Barcode: SVTL11QT. Transaction: MjAwOTgzMzc3MWFkaXF6a2N4.

  30. 29 July 2008 Secretary appointed donald macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: SVTL01QS. Transaction: MjAwOTgzMzU2M2FkaXF6a2N4.

  31. 7 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SWLT515D. Transaction: MjAwODU0NDA2N2FkaXF6a2N4.

  32. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjg3ODk5MWFkaXF6a2N4.

  33. 8 April 2008 Ad 28/03/08\gbp si 4@1=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: S0RAOYL0. Transaction: MjAwMjg3ODk1M2FkaXF6a2N4.

  34. 18 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI0Njg2M2FkaXF6a2N4.

  35. 18 December 2007 Registered office changed on 18/12/07 from: 24 james morrison street glasgow G1 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3NDU0OWFkaXF6a2N4.

  36. 2 October 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4NjAxMzQ3NmFkaXF6a2N4.

  37. 2 October 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4NjIwNGFkaXF6a2N4.

  38. 27 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2NjExOGFkaXF6a2N4.

  39. 2 October 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE3ODQ5NGFkaXF6a2N4.

  40. 31 March 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc2MTA2NWFkaXF6a2N4.

  41. 6 January 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0Nzg4MzA5OGFkaXF6a2N4.

  42. 6 December 2005 Dec mort/charge release [View PDF]

    Category: Mortgage. Type: 419b(Scot). Transaction: MDEyNTQ5OTAxOWFkaXF6a2N4.

  43. 4 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk4MzU5M2FkaXF6a2N4.

  44. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk0MTI4NGFkaXF6a2N4.

  45. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjUxOTczNGFkaXF6a2N4.

  46. 12 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4NTI2N2FkaXF6a2N4.

  47. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNzIwMTMyNGFkaXF6a2N4.

  48. 3 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDExNzQ0Mjk4M2FkaXF6a2N4.

  49. 2 April 2004 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA5Njg2MDgxNGFkaXF6a2N4.

  50. 31 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMTAzNTk4OGFkaXF6a2N4.

  51. 26 March 2004 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDE1MjU0Njg4M2FkaXF6a2N4.

  52. 25 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzI2NDEyMmFkaXF6a2N4.

  53. 16 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MTAzNTIyNGFkaXF6a2N4.

  54. 29 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIyMTY3MGFkaXF6a2N4.

  55. 30 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NzY4MDI3OGFkaXF6a2N4.

  56. 6 March 2003 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExMDM2OTQxNWFkaXF6a2N4.

  57. 23 January 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5NDYzNGFkaXF6a2N4.

  58. 17 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM4MTM3NGFkaXF6a2N4.

  59. 17 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ3MzA1OGFkaXF6a2N4.

  60. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ1NTQ5M2FkaXF6a2N4.

  61. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM3MzA3NGFkaXF6a2N4.

  62. 2 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDA0NTQ0MmFkaXF6a2N4.

  63. 28 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDYwMTI1MGFkaXF6a2N4.

  64. 27 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ4ODIyNGFkaXF6a2N4.

  65. 27 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA0OTU5NGFkaXF6a2N4.

  66. 27 December 2000 Registered office changed on 27/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTA0NzU2NWFkaXF6a2N4.

  67. 21 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjcyNzgwMmFkaXF6a2N4.

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