ALBERT IX LIMITED
ABERDEEN FRAXINUS (UK) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB25 1XU

Company number SC420678
Status Active - Proposal to Strike off
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 37 ALBERT STREET, ABERDEEN, AB25 1XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are First Gazette notice for compulsory strike-off; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ALBERT IX LIMITED are www.albertix.co.uk, and www.albert-ix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Ix Limited is a Private Limited Company. The company registration number is SC420678. Albert Ix Limited has been working since 29 March 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Albert Ix Limited is 37 Albert Street Aberdeen Ab25 1xu. . INFINITY SECRETARIES LIMITED is a Secretary of the company. KOSINSKI, Marcin is a Director of the company. Director COWIE, Simon Henry Dyer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INFINITY SECRETARIES LIMITED
Appointed Date: 29 March 2012
Director
KOSINSKI, Marcin
Appointed Date: 29 March 2012
42 years old

Resigned Directors

Director
COWIE, Simon Henry Dyer
Resigned: 29 March 2012
Appointed Date: 29 March 2012
52 years old

ALBERT IX LIMITED Events

18 Apr 2017
First Gazette notice for compulsory strike-off
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
29 Jul 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 2 more events
02 Jul 2013
Previous accounting period extended from 31 March 2013 to 30 April 2013
29 Mar 2013
Annual return made up to 29 March 2013 with full list of shareholders
06 Apr 2012
Appointment of Marcin Kosinski as a director
06 Apr 2012
Termination of appointment of Simon Cowie as a director
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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