ALBAMUIR LIMITED
FORFAR

Hellopages » Angus » Angus » DD8 1QA

Company number SC213703
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address BALLINDARG HOUSE, BALLINDARG, FORFAR, ANGUS, DD8 1QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 6 in full; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of ALBAMUIR LIMITED are www.albamuir.co.uk, and www.albamuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Albamuir Limited is a Private Limited Company. The company registration number is SC213703. Albamuir Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Albamuir Limited is Ballindarg House Ballindarg Forfar Angus Dd8 1qa. . WATSON, William Yeaman is a Secretary of the company. WATSON, Tracy Diane is a Director of the company. WATSON, William Yeaman is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATSON, William Yeaman
Appointed Date: 12 December 2000
Director
WATSON, Tracy Diane
Appointed Date: 12 December 2000
59 years old
Director
WATSON, William Yeaman
Appointed Date: 12 December 2000
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr William Yeaman Watson
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

ALBAMUIR LIMITED Events

16 Mar 2017
Satisfaction of charge 6 in full
28 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
24 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 55 more events
13 Dec 2000
Registered office changed on 13/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
13 Dec 2000
Nc inc already adjusted 12/12/00
13 Dec 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Dec 2000
Incorporation

ALBAMUIR LIMITED Charges

19 October 2006
Bond & floating charge
Delivered: 23 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 March 2006
Standard security
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Station yard, carseview road, forfar, angus.
22 December 2005
Standard security
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at carseview road, forfar.
20 July 2005
Standard security
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Office premises, 15 academy street, forfar, angus.
13 July 2005
Standard security
Delivered: 20 July 2005
Status: Satisfied on 22 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Enlim house, academy street, forfar, angus.
8 July 2005
Standard security
Delivered: 20 July 2005
Status: Satisfied on 16 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 canmore street, forfar, angus.
17 September 2004
Standard security
Delivered: 30 September 2004
Status: Satisfied on 10 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as and forming 15 academy street…
16 July 2004
Standard security
Delivered: 29 July 2004
Status: Satisfied on 10 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 canmore street, forfar, angus.
8 November 2001
Standard security
Delivered: 13 November 2001
Status: Satisfied on 28 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot or area of ground lying to the northwest of carseview…
28 February 2001
Standard security
Delivered: 9 March 2001
Status: Satisfied on 10 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-9 west high street forfar.
18 December 2000
Bond & floating charge
Delivered: 20 December 2000
Status: Satisfied on 11 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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