About

Registered Number: SC278385
Date of Incorporation: 13/01/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/12/2017 (6 years and 5 months ago)
Registered Address: Baker Tilly Restructuring And, Recovery Llp, First Floor, Quay, 2, 139 Fountainbridge, Edinburgh, EH3 9QG

 

New Alba (Redwood House) Ltd was founded on 13 January 2005 and has its registered office in 2, 139 Fountainbridge, Edinburgh. The companies director is listed as Jaques, Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JAQUES, Graham 13 January 2005 19 April 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 December 2017
LIQ MISC - N/A 08 September 2017
4.17(Scot) - N/A 08 September 2017
287 - Change in situation or address of Registered Office 08 January 2008
RESOLUTIONS - N/A 09 January 2007
RESOLUTIONS - N/A 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
288b - Notice of resignation of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
287 - Change in situation or address of Registered Office 16 October 2006
363s - Annual Return 08 February 2006
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
410(Scot) - N/A 30 March 2005
410(Scot) - N/A 26 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
NEWINC - New incorporation documents 13 January 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 23 March 2005 Outstanding

N/A

Floating charge 20 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.