ALBERT LXII LIMITED
Company is dissolved
General Information
NAME
ALBERT LXII LIMITED
COMPANY NUMBER
SC245525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
23/02/2008
27/11/2014
SIGMA OFFSHORE LIMITED
View all previous names
ABERDEEN
AB25 1XU
Telephone: 01651873440
TPS: Yes
37 Albert Street
Aberdeen
Aberdeenshire
AB25 1XU
Telephone: 873440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2018 | New Board Member Alistair Weir Dornan (913393428) Appointed |
| 19/12/2018 | New Board Member Alistair Weir Dornan (913393428) Appointed |
| 06/04/2015 | PINSENT MASONS SECRETARIAL LIMITED (918043930) has left the board |
Credit Risk Overview
Want to learn more about ALBERT LXII LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERT LXII LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERT LXII LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
12/03/2003 - 18/12/2008 (5 years and 9 months) Born in Jul 1949 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
12/03/2003 - 01/04/2004 (1years) Born in Aug 1954 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
01/04/2004 - 13/09/2005 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
14/09/2005 - 23/09/2008 (3years) Born in Sep 1961 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2018 | New Board Member Alistair Weir Dornan (913393428) Appointed |
| 19/12/2018 | New Board Member Alistair Weir Dornan (913393428) Appointed |
| 06/04/2015 | PINSENT MASONS SECRETARIAL LIMITED (918043930) has left the board |
| 05/10/2014 | New Accounts filed |
| 01/10/2014 | Robert William James Coates (912565459) has left the board |
| 27/08/2014 | Malcolm Mathieson (905976578) has left the board |
| 27/08/2014 | Allan Blair Millmaker (914984206) has left the board |
| 11/07/2014 | Gregory John Herrera (902630457) has left the board |
| 30/06/2014 | Change in Reg. Office |
| 27/06/2014 | Change in Reg. Office |
| 29/03/2014 | New Annual Return filed |
| 06/12/2013 | Ole Melberg (914984205) has left the board |
| 03/10/2013 | George Wilson Smith (905830332) has left the board |
| 03/09/2013 | New Accounts filed |
| 12/08/2013 | MD SECRETARIES LIMITED (912829834) has left the board |
| 12/08/2013 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (918043930) Appointed |
| 07/08/2013 | New Board Member Robert William James Coates (912565459) Appointed |
| 08/04/2013 | New Annual Return filed |
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