ALBAVISIT LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BT

Company number SC201062
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 2 CONSTITUTION STREET, LEITH, EDINBURGH, EH6 7BT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALBAVISIT LIMITED are www.albavisit.co.uk, and www.albavisit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Albavisit Limited is a Private Limited Company. The company registration number is SC201062. Albavisit Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Albavisit Limited is 2 Constitution Street Leith Edinburgh Eh6 7bt. . ROURKE, Gordon is a Secretary of the company. MARTIN, Dionne is a Director of the company. ROURKE, Lorraine is a Director of the company. Secretary DONALD, Brian Steven has been resigned. Secretary ROURKE, Lorraine has been resigned. Secretary SOMERVILLE, Laura Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CREELIE, Gordon has been resigned. Director DONALD, Brian Steven has been resigned. Director PATERSON, James Gordon has been resigned. Director WALLACE, Alastair has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
ROURKE, Gordon
Appointed Date: 03 October 2006
Director
MARTIN, Dionne
Appointed Date: 01 December 2006
46 years old
Director
ROURKE, Lorraine
Appointed Date: 27 February 2000
68 years old

Resigned Directors

Secretary
DONALD, Brian Steven
Resigned: 27 February 2000
Appointed Date: 04 November 1999
Secretary
ROURKE, Lorraine
Resigned: 28 March 2005
Appointed Date: 27 February 2000
Secretary
SOMERVILLE, Laura Jane
Resigned: 03 October 2006
Appointed Date: 28 March 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 November 1999
Appointed Date: 26 October 1999
Director
CREELIE, Gordon
Resigned: 03 October 2008
Appointed Date: 01 December 2006
71 years old
Director
DONALD, Brian Steven
Resigned: 27 February 2000
Appointed Date: 04 November 1999
64 years old
Director
PATERSON, James Gordon
Resigned: 28 March 2005
Appointed Date: 06 March 2000
80 years old
Director
WALLACE, Alastair
Resigned: 27 February 2000
Appointed Date: 04 November 1999
62 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 November 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mrs Lorraine Rourke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ALBAVISIT LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
17 Oct 2016
Confirmation statement made on 28 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Secretary's details changed for Gordon Rourke on 15 November 2014
...
... and 57 more events
11 Nov 1999
Director resigned
11 Nov 1999
New director appointed
11 Nov 1999
New secretary appointed;new director appointed
11 Nov 1999
Registered office changed on 11/11/99 from: 24 great king street edinburgh midlothian EH3 6QN
26 Oct 1999
Incorporation

ALBAVISIT LIMITED Charges

22 January 2010
Standard security
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 22 greenside place edinburgh MID7742.
22 January 2010
Standard security
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 7 constitution street edinburgh mid 56217.
21 December 2009
Bond & floating charge
Delivered: 28 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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