ALBERT (LV) LIMITED
THE HOUSE (ABERDEEN) LIMITED WAREHOUSE SPORTS & LEISURE LIMITED


Company number SC122209
Status Active - Proposal to Strike off
Incorporation Date 3 January 1990
Company Type Private Limited Company
Address 34 GREAT WESTERN ROAD, ABERDEEN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are First Gazette notice for compulsory strike-off; Satisfaction of charge 1 in full; Company name changed the house (aberdeen) LIMITED\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 . The most likely internet sites of ALBERT (LV) LIMITED are www.albertlv.co.uk, and www.albert-lv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Albert Lv Limited is a Private Limited Company. The company registration number is SC122209. Albert Lv Limited has been working since 03 January 1990. The present status of the company is Active - Proposal to Strike off. The registered address of Albert Lv Limited is 34 Great Western Road Aberdeen. . MIDDLETON, Norman Charles is a Secretary of the company. MIDDLETON, Gary Norman is a Director of the company. Secretary MIDDLETON, Gary Norman has been resigned. Director BROWN, Sharon Helen has been resigned. Director CALDER, Eileen has been resigned. Director MIDDLETON, Paul Charles has been resigned. Director PALMER, Christine Ann Jane has been resigned. Director PALMER, Robert has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MIDDLETON, Norman Charles
Appointed Date: 30 January 1991
Director
MIDDLETON, Gary Norman
Appointed Date: 15 February 1990
65 years old

Resigned Directors

Secretary
MIDDLETON, Gary Norman
Resigned: 30 January 1994
Appointed Date: 15 February 1990
Director
BROWN, Sharon Helen
Resigned: 09 January 1991
Appointed Date: 15 February 1990
61 years old
Director
CALDER, Eileen
Resigned: 02 August 1991
Appointed Date: 15 February 1990
63 years old
Director
MIDDLETON, Paul Charles
Resigned: 09 January 1991
Appointed Date: 15 February 1990
59 years old
Director
PALMER, Christine Ann Jane
Resigned: 01 March 1991
Appointed Date: 15 February 1990
65 years old
Director
PALMER, Robert
Resigned: 01 March 1991
Appointed Date: 15 February 1990
66 years old

ALBERT (LV) LIMITED Events

28 Mar 2017
First Gazette notice for compulsory strike-off
07 Jul 2016
Satisfaction of charge 1 in full
18 Mar 2016
Company name changed the house (aberdeen) LIMITED\certificate issued on 18/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
06 May 2015
Total exemption small company accounts made up to 30 June 2014
03 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 40,000
...
... and 70 more events
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1990
Ad 15/02/90--------- £ si 39998@1=39998 £ ic 2/40000
16 Mar 1990
£ nc 100/40000 15/02/90
16 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1990
Incorporation

ALBERT (LV) LIMITED Charges

6 April 1990
Bond & floating charge
Delivered: 27 April 1990
Status: Satisfied on 7 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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