ALBA HOUSES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1FX

Company number SC146669
Status Liquidation
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 16 CARDEN PLACE, ABERDEEN, AB10 1FX
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Return of final meeting of voluntary winding up; Notice of final meeting of creditors; Resolutions LRESSP ‐ Special resolution to wind up . The most likely internet sites of ALBA HOUSES LIMITED are www.albahouses.co.uk, and www.alba-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alba Houses Limited is a Private Limited Company. The company registration number is SC146669. Alba Houses Limited has been working since 29 September 1993. The present status of the company is Liquidation. The registered address of Alba Houses Limited is 16 Carden Place Aberdeen Ab10 1fx. . SMITH, Karen is a Secretary of the company. SMITH, Iain Graham is a Director of the company. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director MACARI, Peter Anthony has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 14 February 2001

Director
SMITH, Iain Graham
Appointed Date: 03 March 1994
76 years old

Resigned Directors

Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 13 February 2001
Appointed Date: 29 September 1993

Director
MACARI, Peter Anthony
Resigned: 30 June 1997
Appointed Date: 03 March 1994
74 years old

Nominee Director
ROXBURGH, Roy
Resigned: 03 March 1994
Appointed Date: 29 September 1993
75 years old

ALBA HOUSES LIMITED Events

28 Nov 2007
Return of final meeting of voluntary winding up
28 Nov 2007
Notice of final meeting of creditors
20 Jul 2006
Resolutions
  • LRESSP ‐ Special resolution to wind up

20 Jul 2006
Registered office changed on 20/07/06 from: 224 queens road aberdeen grampian AB15 8DN
13 Jan 2006
Total exemption small company accounts made up to 31 March 2005
...
... and 47 more events
09 Mar 1994
Company name changed isandco two hundred and fifty fo ur LIMITED\certificate issued on 10/03/94

07 Mar 1994
Director resigned;new director appointed

07 Mar 1994
New director appointed

07 Mar 1994
Memorandum and Articles of Association

29 Sep 1993
Incorporation

ALBA HOUSES LIMITED Charges

8 February 1995
Standard security
Delivered: 13 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 areas of land at rhu na haven road, aboyne, aberdeenshire.
31 January 1995
Standard security
Delivered: 9 February 1995
Status: Satisfied on 1 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 92 polmuir road, aberdeen.
12 August 1994
Floating charge
Delivered: 19 August 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…