ALBATOWN TWO LTD.
DUNDEE MILLBRY 530 LTD.

Hellopages » Dundee City » Dundee City » DD1 4QB

Company number SC213048
Status Liquidation
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015; Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP on 21 February 2014; Court order notice of winding up. The most likely internet sites of ALBATOWN TWO LTD. are www.albatowntwo.co.uk, and www.albatown-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Albatown Two Ltd is a Private Limited Company. The company registration number is SC213048. Albatown Two Ltd has been working since 21 November 2000. The present status of the company is Liquidation. The registered address of Albatown Two Ltd is The Vision Building 20 Greenmarket Dundee Dd1 4qb. . MACDONALD, Donald is a Secretary of the company. BORTHWICK, Andrew Graham is a Director of the company. Secretary BROWN, Robert Thomas Kerr has been resigned. Secretary PRINGLE, Hugh Charles Denny has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PRINGLE, Hugh Charles Denny has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
MACDONALD, Donald
Appointed Date: 18 July 2008
Director
BORTHWICK, Andrew Graham
Appointed Date: 22 December 2000
71 years old

Resigned Directors

Secretary
BROWN, Robert Thomas Kerr
Resigned: 12 September 2005
Appointed Date: 22 December 2000
Secretary
PRINGLE, Hugh Charles Denny
Resigned: 14 July 2008
Appointed Date: 15 September 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 22 December 2000
Appointed Date: 21 November 2000
Director
PRINGLE, Hugh Charles Denny
Resigned: 18 July 2008
Appointed Date: 22 December 2000
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 December 2000
Appointed Date: 21 November 2000

ALBATOWN TWO LTD. Events

15 Jan 2015
Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 January 2015
21 Feb 2014
Registered office address changed from Finlay House 10-14 West Nile Street Glasgow G1 2PP on 21 February 2014
19 Feb 2014
Court order notice of winding up
19 Feb 2014
Appointment of a provisional liquidator
19 Feb 2014
Notice of winding up order
...
... and 57 more events
28 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Dec 2000
Director resigned
27 Dec 2000
Secretary resigned
27 Dec 2000
Registered office changed on 27/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
21 Nov 2000
Incorporation

ALBATOWN TWO LTD. Charges

28 December 2005
Standard security
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Subjects on west side of saracen head road, glasgow…
26 March 2004
Standard security
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: 247 bell street, glasgow GLA7307 GLA7137.
26 March 2004
Standard security
Delivered: 31 March 2004
Status: Satisfied on 5 July 2008
Persons entitled: Ogilvie Securities Limited
Description: 274 bell street, glasgow GLA7307 GLA7137.
17 March 2004
Floating charge
Delivered: 25 March 2004
Status: Satisfied on 2 October 2007
Persons entitled: Ogilvie Securities Limited
Description: Undertaking and all property and assets present and future…
11 March 2004
Bond & floating charge
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…

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