ALBERT LXII LIMITED - ABERDEEN


Overview

ALBERT LXII LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
ALBERT LXII LIMITED was incorporated 16 years ago on 12/03/2003 and has the registered number: SC245525. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

ALBERT LXII LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

37 ALBERT STREET
ABERDEEN
AB25 1XU

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2014

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR WEIR DORNAN Jun 1963 British Director 2008-05-29 CURRENT
GEORGE WILSON SMITH Jan 1957 Director 2008-11-17 UNTIL 2013-09-27 RESIGNED
ALLAN BLAIR MILLMAKER Mar 1952 British Director 2008-11-12 UNTIL 2014-08-18 RESIGNED
MR OLE MELBERG Oct 1946 Norwegian Director 2009-08-21 UNTIL 2012-11-29 RESIGNED
MR MALCOLM MATHIESON May 1958 British Director 2009-05-20 UNTIL 2014-08-18 RESIGNED
MR GREGORY JOHN HERRERA Apr 1969 Trinidadian Director 2007-11-08 UNTIL 2014-06-24 RESIGNED
EINAR GAMMAN Nov 1960 Norwegian Director 2007-11-08 UNTIL 2008-11-12 RESIGNED
MR ROBERT WILLIAM JAMES COATES Jan 1962 British Director 2013-08-01 UNTIL 2014-08-18 RESIGNED
MR STEPHEN JOHN CARTER Jan 1951 Director 2008-09-23 UNTIL 2009-08-21 RESIGNED
MR JOHN STEPHEN BAROSS Jul 1949 British Director 2003-03-12 UNTIL 2008-12-18 RESIGNED
STEWART & WATSON Secretary 2004-04-01 UNTIL 2005-09-13 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-08-06 UNTIL 2015-03-31 RESIGNED
WILLIAM ALLAN SMITH Secretary 2003-03-12 UNTIL 2004-04-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2003-03-12 UNTIL 2003-03-12 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2008-09-23 UNTIL 2013-08-06 RESIGNED
ROBIN ANDREW FALCONER Sep 1961 British Secretary 2005-09-14 UNTIL 2008-09-23 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SIGMA OFFSHORE LIMITED 2014-10-01 31-12-2013 £250,877 Cash £-8,066,717 equity

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