ALBIONSCOT PROPERTIES N.V.
CURACAO


Company number FC019246
Status Active
Incorporation Date 4 May 1996
Company Type Other company type
Address LANDHUIS JOONCHI KAYA RICHARD, J BEAUJOU Z/N PO BOX 837, CURACAO, NETHERLANDS ANTILLES, NETHERLANDS ANTILLES
Home Country NETHERLANDS ANTILLES
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015; Termination of appointment of David George Weston as a director on 14 April 2014. The most likely internet sites of ALBIONSCOT PROPERTIES N.V. are www.albionscotproperties.co.uk, and www.albionscot-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Albionscot Properties N V is a Other company type. The company registration number is FC019246. Albionscot Properties N V has been working since 04 May 1996. The present status of the company is Active. The registered address of Albionscot Properties N V is Landhuis Joonchi Kaya Richard J Beaujou Z N Po Box 837 Curacao Netherlands Antilles Netherlands Antilles. . MCNAB, Iain William is a Director of the company. MCNAB, Monika Anna Martina is a Director of the company. MCNAB, Siobhan Annalise Mari is a Director of the company. Director WESTON, David George has been resigned. Director WESTON, Sarah Elizabeth has been resigned.


Current Directors

Director
MCNAB, Iain William
Appointed Date: 09 December 1996
85 years old
Director
MCNAB, Monika Anna Martina
Appointed Date: 14 June 1996
81 years old
Director
MCNAB, Siobhan Annalise Mari
Appointed Date: 05 October 2015
52 years old

Resigned Directors

Director
WESTON, David George
Resigned: 14 April 2014
Appointed Date: 14 June 1996
76 years old
Director
WESTON, Sarah Elizabeth
Resigned: 30 September 2015
Appointed Date: 14 June 1996
69 years old

ALBIONSCOT PROPERTIES N.V. Events

11 Nov 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
23 Dec 2015
Termination of appointment of David George Weston as a director on 14 April 2014
23 Dec 2015
Termination of appointment of Sarah Elizabeth Weston as a director on 30 September 2015
23 Dec 2015
Appointment of Siobhan Annalise Mari Mcnab as a director on 5 October 2015
...
... and 28 more events
06 Sep 1996
Particulars of mortgage/charge
16 Jul 1996
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jun 1996
BR003469 par appointed david george weston oak grove brill road horton-cum-studley oxfordshire OX33 1BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jun 1996
BR003469 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Jun 1996
Initial branch registration

ALBIONSCOT PROPERTIES N.V. Charges

30 June 2011
Legal charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 1-4 cambridge terrace st james road brackley…
30 June 2011
Legal charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 6-9 (block b) pipers industrial estate thatcham…
14 June 1999
Legal charge with floating charge
Delivered: 30 June 1999
Status: Satisfied on 28 July 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings on the south side of st james's road…
23 September 1998
Legal charge and floating charge
Delivered: 29 September 1998
Status: Satisfied on 12 August 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Property k/a land lying to the east of oxford road brackley…
27 August 1996
Legal and floating charge
Delivered: 6 September 1996
Status: Satisfied on 28 July 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: First legal mortgage over units 1-14 cambridge terrace link…
11 July 1996
Legal charge and floating charge
Delivered: 16 July 1996
Status: Satisfied on 28 July 2011
Persons entitled: Allied Dunbar Assurance PLC
Description: L/H land k/a units 6-9 inclusive, block b, pipers…

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