ALBAMILL NEWMAINS LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5PB

Company number SC274682
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 4B BIGGAR ROAD, CLELAND, MOTHERWELL, SCOTLAND, ML1 5PB
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 seventy events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 18a Biggar Road, Cleland Motherwell Lanarkshire ML1 5PB to 4B Biggar Road Cleland Motherwell ML1 5PB on 26 October 2016. The most likely internet sites of ALBAMILL NEWMAINS LIMITED are www.albamillnewmains.co.uk, and www.albamill-newmains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Albamill Newmains Limited is a Private Limited Company. The company registration number is SC274682. Albamill Newmains Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Albamill Newmains Limited is 4b Biggar Road Cleland Motherwell Scotland Ml1 5pb. . MILLAR, Yvonne Helen Marshall is a Secretary of the company. MILLAR, Yvonne Helen Marshall is a Director of the company. Secretary MILLAR, Yvonne has been resigned. Secretary NISBET, Patricia has been resigned. Secretary RUSHTON, Yvonne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MEHARRY, John has been resigned. Director MILLAR, Yvonne Helen Marshall has been resigned. Director NISBET, James has been resigned. Director OLIVER, Jacqueline has been resigned. Director OLIVER, Tracey has been resigned. Director RUSHTON, Lee Howard has been resigned. Director RUSHTON, Lee Howard has been resigned. Director SAMSON, Craig Peter 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
MILLAR, Yvonne Helen Marshall
Appointed Date: 15 August 2016
Director
MILLAR, Yvonne Helen Marshall
Appointed Date: 24 February 2016
62 years old

Resigned Directors

Secretary
MILLAR, Yvonne
Resigned: 27 November 2012
Appointed Date: 06 April 2012
Secretary
NISBET, Patricia
Resigned: 01 November 2009
Appointed Date: 13 October 2004
Secretary
RUSHTON, Yvonne
Resigned: 15 August 2016
Appointed Date: 01 November 2009
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
MEHARRY, John
Resigned: 14 January 2013
Appointed Date: 12 May 2010
76 years old
Director
MILLAR, Yvonne Helen Marshall
Resigned: 27 November 2012
Appointed Date: 06 April 2012
62 years old
Director
NISBET, James
Resigned: 01 November 2009
Appointed Date: 13 October 2004
76 years old
Director
OLIVER, Jacqueline
Resigned: 24 February 2016
Appointed Date: 04 March 2015
55 years old
Director
OLIVER, Tracey
Resigned: 04 March 2015
Appointed Date: 18 January 2013
59 years old
Director
RUSHTON, Lee Howard
Resigned: 15 August 2016
Appointed Date: 10 February 2014
51 years old
Director
RUSHTON, Lee Howard
Resigned: 14 January 2013
Appointed Date: 01 November 2009
51 years old
Director
SAMSON, Craig Peter
Resigned: 25 January 2006
Appointed Date: 06 December 2004
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Twotrom Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBAMILL NEWMAINS LIMITED Events

14 Dec 2016
Confirmation statement made on 13 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2016
Registered office address changed from 18a Biggar Road, Cleland Motherwell Lanarkshire ML1 5PB to 4B Biggar Road Cleland Motherwell ML1 5PB on 26 October 2016
15 Aug 2016
Appointment of Ms Yvonne Helen Marshall Millar as a secretary on 15 August 2016
15 Aug 2016
Termination of appointment of Yvonne Rushton as a secretary on 15 August 2016
...
... and 60 more events
18 Oct 2004
New secretary appointed
18 Oct 2004
New director appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
Director resigned
13 Oct 2004
Incorporation

ALBAMILL NEWMAINS LIMITED Charges

14 January 2015
Charge code SC27 4682 0010
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Bentfoot farm, salsburgh, shotts. Title number LAN188445…
31 December 2014
Charge code SC27 4682 0009
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 88 church street, motherwell. Title number LAN172219…
12 December 2014
Charge code SC27 4682 0008
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Harpmanor Limited
Description: Contains floating charge…
6 November 2014
Charge code SC27 4682 0007
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Consolidated Steel Products Limited
Description: 26 netherhall road, netherton industrial estate, wishaw…
8 August 2014
Charge code SC27 4682 0006
Delivered: 9 August 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 26 netherhall road, netherton industrial estate, wishaw…
11 December 2013
Charge code SC27 4682 0005
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects on the north east side of biggar road cleland…
4 December 2013
Charge code SC27 4682 0004
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 October 2005
Standard security
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Prospect Estates Limited
Description: Subjects at biggar road, cleland, lanarkshire LAN169706.
21 October 2005
Standard security
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects at biggar road, cleland, lanarkshire (title…
23 July 2005
Floating charge
Delivered: 28 July 2005
Status: Satisfied on 21 December 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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