Albert Lxii Limited

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Albert Lxii Limited

sc245525•Private Limited With Share Capital

37 Albert Street, Aberdeen, AB251XU

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Incorporated

12/03/2003

Company Age

23 years

Directors

1

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Albert Lxii Limited (sc245525) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in aberdeen, AB251XU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 12/03/2003
AB251XU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

20

Shareholders

1

CCJs

Board of Directors

1
A
alistair weir dornan
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:16-08-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2014
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:11-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2014
Resolution
Category:Resolution
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-08-2013
Termination Secretary Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2012
Resolution
Category:Resolution
Date:01-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Legacy
Category:Mortgage
Date:27-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Resolution
Category:Resolution
Date:24-11-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Legacy
Category:Mortgage
Date:14-05-2010
Resolution
Category:Resolution
Date:14-05-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:14-05-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2010
Capital Allotment Shares
Category:Capital
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:31-12-2009
Resolution
Category:Resolution
Date:31-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-12-2009
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Capital
Date:23-09-2009
Resolution
Category:Resolution
Date:23-09-2009
Legacy
Category:Capital
Date:23-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:08-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Capital
Date:20-05-2009
Resolution
Category:Resolution
Date:20-05-2009
Resolution
Category:Resolution
Date:20-05-2009
Legacy
Category:Capital
Date:20-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Capital
Date:27-04-2009
Legacy
Category:Accounts
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Address
Date:11-09-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:25-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2008
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Capital
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Legacy
Category:Capital
Date:23-11-2007
Legacy
Category:Capital
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Statement Of Affairs
Category:Miscellaneous
Date:23-11-2007
Legacy
Category:Capital
Date:23-11-2007
Legacy
Category:Capital
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Resolution
Category:Resolution
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:03-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Address
Date:21-09-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

37 Albert Street, Aberdeen, Aberdeenshire, AB251XURegistered

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Contact

37 Albert Street, Aberdeen, AB251XU