Alburn (Livingston 1) Limited

Company Registration Number: SC238376

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.
Alburn (Livingston 1) Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Edinburgh.

Registered Address

MOORFIELDS CORPORATE RECOVERY
19 GATELEY, EXCHANGE TOWER
19 CANNING STREET
EDINBURGH
EH8 8HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC238376

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

31 March 2012

Returns Next Due

28 April 2013

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£7,500,000£8,050,000
Current Assets £2,702,000£2,173,000£1,646,000£1,125,000£577,000
of which Cash £27,000£23,000£0£0£4,000
Total Assets £2,702,000£2,173,000£1,646,000£8,625,000£8,627,000
Current Liabilities £5,685,000£5,659,000£5,646,000£5,630,000£5,592,000
Net Current Assets £-2,983,000£-3,486,000£-4,000,000£-4,505,000£-5,015,000
Total Net Worth £233,000£1,514,000£1,000,000£2,995,000£3,035,000

Previous Names

  • COLERIDGE (NO. 23) LIMITED, active until 17 August 2005

Company Officers

  • SMYTH, Alannah

    Secretary

    Appointed on 4 October 2010

     

    29
    Portobello Road
    Dublin 8
    Ireland

  • KINNAIRD, Nigel John

    Director

    Appointed on 4 July 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1963

    14 Magheraconluce Lane
    Hillsborough
    County Down
    BT26 6PT

  • LAWLOR, Bryan

    Director

    Appointed on 4 October 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1975

    17
    Coolamber Court
    Knocklyon Road
    Dublin 18
    Ireland

  • SMYTH, Noel Martin

    Director

    Appointed on 6 July 2005

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1951

    Flat 7
    25 Tooting Bec Road
    London
    SW17 8BY
    England

  • LAWLOR, Bryan William

    Secretary

    Appointed on 4 July 2005

    Resigned on 4 October 2010

    21
    Coolamber Court
    Knocklyon Road
    Dublin 16
    Republic Of Ireland

  • RICHARDSON, Paul

    Secretary

    Appointed on 23 October 2002

    Resigned on 1 April 2004

    2 Newdale
    Usher Park Haxby
    York
    North Yorkshire
    YO32 3LN

  • YUILL, Nicola Suzanne

    Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 23 October 2002

    82 Londinium Tower
    87 Mansell Street
    London
    E1 8AP

  • TEESLAND SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2003

    Resigned on 4 July 2005

    93 George Street
    Edinburgh
    EH2 3ES

  • BLAKE, Walter

    Nominee Director

    Appointed on 18 October 2002

    Resigned on 23 October 2002

    Nationality: British

    Month of birth: August 1970

    23 St Peters Place
    Edinburgh
    EH3 9PQ

  • DI CIACCA, Cesidio Martin

    Director

    Appointed on 23 October 2002

    Resigned on 27 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1954

    45 Blairston Avenue
    Bothwell
    Lanarkshire
    G71 8SA

  • LAWLOR, Bryan William

    Director

    Appointed on 4 July 2005

    Resigned on 13 October 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    Rodini
    Waterford Road
    County Kilkenny
    Republic Of Ireland

  • MCCABE, Kevin Charles

    Director

    Appointed on 23 October 2002

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1948

    The White House
    13 Deepdale Avenue
    Scarborough
    North Yorkshire
    YO11 2UQ

  • MCKENNA, John

    Director

    Appointed on 13 October 2005

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1974

    34 Brighton Square Rathgar
    Dublin 6
    IRISH
    Republic Of Ireland

  • ROBERTSON, Ian

    Director

    Appointed on 23 October 2002

    Resigned on 6 January 2004

    Nationality: British

    Occupation: Banker

    Month of birth: March 1949

    5 Boswall Road
    Edinburgh
    Midlothian
    EH5 3RH

  • TANDY, Didier Michel

    Director

    Appointed on 23 October 2002

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1959

    9 Warrington Crescent
    London
    W9 1ED

  • YUILL, Nicola Suzanne

    Nominee Director

    Appointed on 18 October 2002

    Resigned on 23 October 2002

    Nationality: British

    Month of birth: October 1978

    82 Londinium Tower
    87 Mansell Street
    London
    E1 8AP

  • EUROPA DIRECTOR LIMITED

    Corporate Director

    Appointed on 8 December 2004

    Resigned on 4 July 2005

    Europa House
    20 Esplanade
    Scarborough
    North Yorkshire
    YO11 2AQ

This information was most recently updated 18/11/2016.

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. 11 November 2013 Notice of move from Administration to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.25B(Scot). Barcode: S2KRSTSO. Transaction: MzA4ODUzMzA3NWFkaXF6a2N4.

  2. 7 November 2013 Notice of move from Administration to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.25B(Scot). Barcode: S2KMU21N. Transaction: MzA4ODM1MzcxNmFkaXF6a2N4.

  3. 30 July 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2DOM2QX. Transaction: MzA4MjQzMzYxMGFkaXF6a2N4.

  4. 30 July 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2DOMAGW. Transaction: MzA4MjQzMzY3M2FkaXF6a2N4.

  5. 30 July 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2DOMAH4. Transaction: MzA4MjQzMzcyMGFkaXF6a2N4.

  6. 3 January 2013 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.20B(Scot). Barcode: S1ZANVOJ. Transaction: MzA3MDM3ODY3OGFkaXF6a2N4.

  7. 6 August 2012 Statement of administrator's deemed proposal [View PDF]

    Category: Insolvency. Type: 2.16BZ(Scot). Barcode: S1ELQ84I. Transaction: MzA2MTk1MDE1OGFkaXF6a2N4.

  8. 17 July 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.16B(Scot). Barcode: S1DCMVMH. Transaction: MzA2MDkwOTgyNGFkaXF6a2N4.

  9. 8 June 2012 Registered office address changed from C/O Hbj Gateley Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: S1AN1HSG. Transaction: MzA1ODgxNDk2NGFkaXF6a2N4.

  10. 23 May 2012 Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: S0ZJ1VL5. Transaction: MzA1Nzk2NzgwM2FkaXF6a2N4.

  11. 23 May 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.11B(Scot). Barcode: S19J0RB7. Transaction: MzA1Nzk2Mjk5OWFkaXF6a2N4.

  12. 27 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QGDGW. Transaction: MzA1NjYyNTM4MGFkaXF6a2N4.

  13. 13 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T5LVY. Transaction: MzA1NTc3Njk3MmFkaXF6a2N4.

  14. 23 January 2012 Registered office address changed from C/O Semple Fraser Llp 130 St Vincent Street Glasgow G2 5EA on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X114VQM3. Transaction: MzA1MTE5MDM0NGFkaXF6a2N4.

  15. 8 November 2011 Director's details changed for Noel Martin Smyth on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X9LPXZ1D. Transaction: MzA0NjcyNTA2MWFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XG4UPTNG. Transaction: MzAzNjE5MzQxMWFkaXF6a2N4.

  17. 12 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARSOVSW0. Transaction: MzAzNTQ2ODg1OWFkaXF6a2N4.

  18. 8 October 2010 Appointment of Alannah Smyth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKS7GO2M. Transaction: MzAyNDg2MDg3M2FkaXF6a2N4.

  19. 8 October 2010 Appointment of Bryan Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKS56O2A. Transaction: MzAyNDg2MDY0MmFkaXF6a2N4.

  20. 8 October 2010 Termination of appointment of Bryan Lawlor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKS3AO2C. Transaction: MzAyNDg2MDUyNWFkaXF6a2N4.

  21. 8 October 2010 Termination of appointment of John Mckenna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKS1QO2Q. Transaction: MzAyNDg2MDM0MWFkaXF6a2N4.

  22. 20 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XJKNPJA5. Transaction: MzAxMzc4MjY3NGFkaXF6a2N4.

  23. 14 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AST2DIG8. Transaction: MzAxMzQ5MTMxNGFkaXF6a2N4.

  24. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WA68M5. Transaction: MjAyOTY2NzYwOWFkaXF6a2N4.

  25. 1 April 2009 Registered office changed on 01/04/2009 from c/o semple fraser LLP 123 st vincent street glasgow G2 5EA [View PDF]

    Category: Address. Type: 287. Barcode: X2WA38M2. Transaction: MjAyOTY0MDQwN2FkaXF6a2N4.

  26. 1 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X2WA48M3. Transaction: MjAyOTY0MDQxMGFkaXF6a2N4.

  27. 1 April 2009 Secretary's change of particulars / bryan lawlor / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2WA58M4. Transaction: MjAyOTY0MDQxMWFkaXF6a2N4.

  28. 19 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM5QL81L. Transaction: MjAyODUzNzgzN2FkaXF6a2N4.

  29. 4 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZNH4JP. Transaction: MjAxNzE4OTEzM2FkaXF6a2N4.

  30. 31 October 2008 Registered office changed on 31/10/2008 from c/o semple fraser 130 st vincent street glasgow G2 5HF [View PDF]

    Category: Address. Type: 287. Barcode: X2DRF4F1. Transaction: MjAxNjk1NjM5NGFkaXF6a2N4.

  31. 29 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASO9WZ3X. Transaction: MjAwNDMwMzM4MGFkaXF6a2N4.

  32. 15 February 2008 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM4OTM4N2FkaXF6a2N4.

  33. 13 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NjY2OTQ0MWFkaXF6a2N4.

  34. 14 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyOTEzNGFkaXF6a2N4.

  35. 27 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3ODIxNDA2M2FkaXF6a2N4.

  36. 20 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3Njk5MDk1M2FkaXF6a2N4.

  37. 19 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzY1NTE0NmFkaXF6a2N4.

  38. 19 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI0NTc4OWFkaXF6a2N4.

  39. 14 March 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE3NzMzNjQyMmFkaXF6a2N4.

  40. 13 March 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NzUyMDU1MmFkaXF6a2N4.

  41. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDAxODU5NWFkaXF6a2N4.

  42. 12 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY0NDkxMGFkaXF6a2N4.

  43. 4 January 2006 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA0MjQxODUzMmFkaXF6a2N4.

  44. 6 December 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2NDM3OGFkaXF6a2N4.

  45. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc2MDkxOGFkaXF6a2N4.

  46. 1 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzk5ODI3OGFkaXF6a2N4.

  47. 25 October 2005 Accounting reference date extended from 28/02/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTU2MzQ4OWFkaXF6a2N4.

  48. 27 September 2005 Registered office changed on 27/09/05 from: 93 george street edinburgh EH2 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU1MDM3OGFkaXF6a2N4.

  49. 13 September 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNjQ2NzUwMWFkaXF6a2N4.

  50. 9 September 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyMzE1MzYwOGFkaXF6a2N4.

  51. 17 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzk0MDk1NGFkaXF6a2N4.

  52. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAzNTcyNmFkaXF6a2N4.

  53. 26 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NjgwMTczOGFkaXF6a2N4.

  54. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU4NTA1OGFkaXF6a2N4.

  55. 19 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NDIxOWFkaXF6a2N4.

  56. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY2NDY1MWFkaXF6a2N4.

  57. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM1MTE2OWFkaXF6a2N4.

  58. 14 July 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NDY4OTIwNGFkaXF6a2N4.

  59. 14 July 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDExODUzNzk2M2FkaXF6a2N4.

  60. 8 June 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQ0MjExOGFkaXF6a2N4.

  61. 26 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzM4MTQ1MWFkaXF6a2N4.

  62. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM3OTMwNWFkaXF6a2N4.

  63. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE1NTU4NWFkaXF6a2N4.

  64. 19 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU1MDk4MmFkaXF6a2N4.

  65. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA1MDg3MmFkaXF6a2N4.

  66. 9 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMwNDU3OWFkaXF6a2N4.

  67. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA0NDkxOWFkaXF6a2N4.

  68. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg3ODU3OWFkaXF6a2N4.

  69. 19 August 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNDMzNzExM2FkaXF6a2N4.

  70. 10 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMwNjEzNGFkaXF6a2N4.

  71. 31 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ0NjIxMmFkaXF6a2N4.

  72. 21 February 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMzY3MTEyOGFkaXF6a2N4.

  73. 22 November 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzAzNDM1MmFkaXF6a2N4.

  74. 14 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzk2NzQ3OWFkaXF6a2N4.

  75. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEzNzI2N2FkaXF6a2N4.

  76. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAxOTgwM2FkaXF6a2N4.

  77. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM0MTc2NWFkaXF6a2N4.

  78. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU0NTU2MGFkaXF6a2N4.

  79. 14 November 2002 Accounting reference date extended from 31/10/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDkwMzMzN2FkaXF6a2N4.

  80. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgwMjU0N2FkaXF6a2N4.

  81. 14 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI5ODk3OWFkaXF6a2N4.

  82. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjgyNDUxNGFkaXF6a2N4.

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