ALBAFIND LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7ES

Company number SC202750
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address MASON & MCVICKER LTD, 20 MEEKS ROAD, FALKIRK, SCOTLAND, FK2 7ES
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 fifty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Appointment of Mrs Nicola Harvey as a director on 1 December 2016; Appointment of Mr John William Carey as a director on 1 December 2016. The most likely internet sites of ALBAFIND LIMITED are www.albafind.co.uk, and www.albafind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Albafind Limited is a Private Limited Company. The company registration number is SC202750. Albafind Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Albafind Limited is Mason Mcvicker Ltd 20 Meeks Road Falkirk Scotland Fk2 7es. . CAREY, John William is a Director of the company. HARVEY, Nicola is a Director of the company. Secretary CAREY, Helaine Alicia has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAREY, John Patrick has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAREY, John William
Appointed Date: 01 December 2016
44 years old
Director
HARVEY, Nicola
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
CAREY, Helaine Alicia
Resigned: 22 July 2012
Appointed Date: 12 January 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 January 2000
Appointed Date: 05 January 2000
Director
CAREY, John Patrick
Resigned: 01 December 2016
Appointed Date: 12 January 2000
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mr John William Carey
Notified on: 19 April 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Harvey
Notified on: 19 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Carey
Notified on: 5 January 2017
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBAFIND LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2017
Appointment of Mrs Nicola Harvey as a director on 1 December 2016
19 Apr 2017
Appointment of Mr John William Carey as a director on 1 December 2016
19 Apr 2017
Termination of appointment of John Patrick Carey as a director on 1 December 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 49 more events
19 Jan 2000
New director appointed
19 Jan 2000
Director resigned
19 Jan 2000
Secretary resigned
19 Jan 2000
Registered office changed on 19/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
05 Jan 2000
Incorporation

ALBAFIND LIMITED Charges

1 February 2013
Standard security
Delivered: 5 February 2013
Status: Satisfied on 20 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 86 milton street gardens whins of milton stirling stg 49441.
1 February 2013
Standard security
Delivered: 5 February 2013
Status: Satisfied on 20 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Viewfield house 8 viewfield place stirling STG31464.
11 June 2012
Standard security
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 86 milton gardens, whins of milton STG49441.
11 June 2012
Standard security
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Viewfield house, 8 viewfield place, stirling STG31464.
21 February 2000
Standard security
Delivered: 8 March 2000
Status: Satisfied on 26 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 viewfield place, stirling.

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