ALBURN (LIVINGSTON 1) LIMITED
EDINBURGH COLERIDGE (NO. 23) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8HX
Company number SC238376
Status Liquidation
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address MOORFIELDS CORPORATE RECOVERY, 19 GATELEY, EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH8 8HX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Notice of move from Administration to Creditors Voluntary Liquidation; Notice of move from Administration to Creditors Voluntary Liquidation; Satisfaction of charge 4 in full. The most likely internet sites of ALBURN (LIVINGSTON 1) LIMITED are www.alburnlivingston1.co.uk, and www.alburn-livingston-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Alburn Livingston 1 Limited is a Private Limited Company. The company registration number is SC238376. Alburn Livingston 1 Limited has been working since 18 October 2002. The present status of the company is Liquidation. The registered address of Alburn Livingston 1 Limited is Moorfields Corporate Recovery 19 Gateley Exchange Tower 19 Canning Street Edinburgh Eh8 8hx. . SMYTH, Alannah is a Secretary of the company. KINNAIRD, Nigel John is a Director of the company. LAWLOR, Bryan is a Director of the company. SMYTH, Noel Martin is a Director of the company. Secretary LAWLOR, Bryan William has been resigned. Secretary RICHARDSON, Paul has been resigned. Nominee Secretary YUILL, Nicola Suzanne has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BLAKE, Walter has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director LAWLOR, Bryan William has been resigned. Director MCCABE, Kevin Charles has been resigned. Director MCKENNA, John has been resigned. Director ROBERTSON, Ian has been resigned. Director TANDY, Didier Michel has been resigned. Nominee Director YUILL, Nicola Suzanne has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMYTH, Alannah
Appointed Date: 04 October 2010
Director
KINNAIRD, Nigel John
Appointed Date: 04 July 2005
62 years old
Director
LAWLOR, Bryan
Appointed Date: 04 October 2010
50 years old
Director
SMYTH, Noel Martin
Appointed Date: 06 July 2005
74 years old

Resigned Directors

Secretary
LAWLOR, Bryan William
Resigned: 04 October 2010
Appointed Date: 04 July 2005
Secretary
RICHARDSON, Paul
Resigned: 01 April 2004
Appointed Date: 23 October 2002
Nominee Secretary
YUILL, Nicola Suzanne
Resigned: 23 October 2002
Appointed Date: 18 October 2002
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2005
Appointed Date: 01 September 2003
Nominee Director
BLAKE, Walter
Resigned: 23 October 2002
Appointed Date: 18 October 2002
55 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 27 November 2004
Appointed Date: 23 October 2002
71 years old
Director
LAWLOR, Bryan William
Resigned: 13 October 2005
Appointed Date: 04 July 2005
50 years old
Director
MCCABE, Kevin Charles
Resigned: 08 December 2004
Appointed Date: 23 October 2002
77 years old
Director
MCKENNA, John
Resigned: 04 October 2010
Appointed Date: 13 October 2005
52 years old
Director
ROBERTSON, Ian
Resigned: 06 January 2004
Appointed Date: 23 October 2002
76 years old
Director
TANDY, Didier Michel
Resigned: 08 December 2004
Appointed Date: 23 October 2002
66 years old
Nominee Director
YUILL, Nicola Suzanne
Resigned: 23 October 2002
Appointed Date: 18 October 2002
47 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 04 July 2005
Appointed Date: 08 December 2004

ALBURN (LIVINGSTON 1) LIMITED Events

11 Nov 2013
Notice of move from Administration to Creditors Voluntary Liquidation
07 Nov 2013
Notice of move from Administration to Creditors Voluntary Liquidation
30 Jul 2013
Satisfaction of charge 4 in full
30 Jul 2013
Satisfaction of charge 8 in full
30 Jul 2013
Satisfaction of charge 5 in full
...
... and 72 more events
14 Nov 2002
New director appointed
14 Nov 2002
Accounting reference date extended from 31/10/03 to 28/02/04
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned;director resigned
18 Oct 2002
Incorporation

ALBURN (LIVINGSTON 1) LIMITED Charges

28 September 2007
Floating charge
Delivered: 13 October 2007
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: Legal mortgage over the mortgaged property, assignment and…
7 March 2007
Assignation in security
Delivered: 27 March 2007
Status: Satisfied on 30 July 2013
Persons entitled: Abn Amro Trustees Limited
Description: The company's whole right, title and interest in and to the…
28 February 2007
Standard security
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited
Description: Subjects registered in the land register under title number…
22 February 2007
Floating charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited
Description: Undertaking and all property and assets present and future…
25 August 2005
Assignation of rents
Delivered: 13 September 2005
Status: Satisfied on 30 July 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Tenants interest in a lease over MID37283.
14 July 2005
Standard security
Delivered: 26 July 2005
Status: Satisfied on 30 July 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The company's interest as tenant in the ground lease of…
4 July 2005
Floating charge
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Legal mortgage over all freehold or leasehold property see…
10 February 2003
Standard security
Delivered: 21 February 2003
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Pentland house, livingston.
8 November 2002
Floating charge
Delivered: 22 November 2002
Status: Satisfied on 4 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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