ALBERT LXII LIMITED

dissolved Company number SC245525

Private Limited by Shares · Incorporated on 12th Mar 2003 · Closed on 16th Aug 2016

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SIC code: 82990
Registered office: Aberdeen, AB25 1XU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALBERT LXII LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 12th Mar 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

69 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alistair Dornan	Director	29th May 2008		British	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
FG ASSOCIATES ABERDEEN LIMITED	SC595556	27th Apr 2018	dissolved
OTTERY THREE LIMITED	SC595316	25th Apr 2018	dissolved
SHOUTOUT.DIGITAL LIMITED	SC558972	28th Feb 2017	dissolved
C RECRUITMENT LIMITED	SC558962	28th Feb 2017	dissolved
OIL & GAS PAYROLL & ACCOUNTANCY LIMITED	SC552111	8th Dec 2016	dissolved

Showing the latest 5 of 68 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 12th Mar 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

12th Mar 2003 Company incorporated
12th Mar 2003 William Smith appointed as Secretary
12th Mar 2003 John Baross appointed as Director
12th Mar 2003 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
12th Mar 2003 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
1st Apr 2004 William Smith resigned as Secretary
1st Apr 2004 STEWART & WATSON appointed as Corporate secretary
13th Sep 2005 STEWART & WATSON resigned as Corporate secretary
14th Sep 2005 Robin Falconer appointed as Secretary
8th Nov 2007 Einar Gamman appointed as Director
8th Nov 2007 Gregory Herrera appointed as Director
29th May 2008 Alistair Dornan appointed as Director
23rd Sep 2008 Robin Falconer resigned as Secretary
23rd Sep 2008 MD SECRETARIES LIMITED appointed as Corporate secretary
23rd Sep 2008 Stephen Carter appointed as Director
12th Nov 2008 Einar Gamman resigned as Director
12th Nov 2008 Allan Millmaker appointed as Director
17th Nov 2008 George Smith appointed as Director
18th Dec 2008 John Baross resigned as Director
20th May 2009 Malcolm Mathieson appointed as Director
21st Aug 2009 Ole Melberg appointed as Director
21st Aug 2009 Stephen Carter resigned as Director
29th Nov 2012 Ole Melberg resigned as Director
1st Aug 2013 Robert Coates appointed as Director
6th Aug 2013 MD SECRETARIES LIMITED resigned as Corporate secretary
6th Aug 2013 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
27th Sep 2013 George Smith resigned as Director
24th Jun 2014 Gregory Herrera resigned as Director
18th Aug 2014 Robert Coates resigned as Director
18th Aug 2014 Allan Millmaker resigned as Director
18th Aug 2014 Malcolm Mathieson resigned as Director
31st Mar 2015 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary

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