About

Registered Number: SC309540
Date of Incorporation: 03/10/2006 (18 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/01/2019 (6 years and 3 months ago)
Registered Address: 37 Albert Street, Aberdeen, AB25 1XU

 

Albert Lx Ltd was founded on 03 October 2006 and has its registered office in Aberdeen, it has a status of "Dissolved". The current directors of this business are Brown, Jill Heather, Mackenzie, Allan, Mcintosh, Robert. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jill Heather 26 June 2012 12 October 2015 1
MACKENZIE, Allan 16 April 2010 25 June 2012 1
MCINTOSH, Robert 08 October 2010 12 July 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 January 2019
DISS16(SOAS) - N/A 25 January 2018
RESOLUTIONS - N/A 29 December 2017
GAZ1 - First notification of strike-off action in London Gazette 19 December 2017
AA - Annual Accounts 24 December 2016
CS01 - N/A 03 October 2016
TM01 - Termination of appointment of director 16 October 2015
AR01 - Annual Return 04 October 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 03 October 2014
CH01 - Change of particulars for director 03 October 2014
AA - Annual Accounts 19 September 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 03 October 2013
AD01 - Change of registered office address 20 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 03 October 2012
TM01 - Termination of appointment of director 18 July 2012
AP01 - Appointment of director 13 July 2012
CH04 - Change of particulars for corporate secretary 02 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 10 October 2011
AP04 - Appointment of corporate secretary 10 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
TM01 - Termination of appointment of director 21 July 2011
RESOLUTIONS - N/A 08 July 2011
AP01 - Appointment of director 28 October 2010
AR01 - Annual Return 04 October 2010
CH04 - Change of particulars for corporate secretary 04 October 2010
AA - Annual Accounts 23 September 2010
AP01 - Appointment of director 22 April 2010
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 06 October 2009
CH01 - Change of particulars for director 06 October 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
AA - Annual Accounts 22 July 2008
225 - Change of Accounting Reference Date 15 February 2008
363a - Annual Return 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 October 2007
353 - Register of members 12 October 2007
287 - Change in situation or address of Registered Office 12 October 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
288b - Notice of resignation of directors or secretaries 13 October 2006
NEWINC - New incorporation documents 03 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.