ALBAVISIT LIMITED

Key Data

Status

Dissolved

Company No.

SC201062

Incorporation date

26/10/1999

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

10/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/09/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (9 pages)

03/06/2025

Insolvency court order

View PDF (14 pages)

25/06/2024

Registered office address changed from 22 Greenside Place Edinburgh EH1 3AA Scotland to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 2024-06-25

View PDF (3 pages)

21/06/2024

Resolutions

View PDF (1 pages)

16/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

12/12/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

21/09/2023

Satisfaction of charge 3 in full

View PDF (4 pages)

21/09/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

17/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

02/12/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

06/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

25/11/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (13 pages)

30/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

20/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

13/11/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

11/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

26/11/2018

Registered office address changed from 2 Constitution Street Leith Edinburgh EH6 7BT to 22 Greenside Place Edinburgh EH1 3AA on 2018-11-26

View PDF (1 pages)

14/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

29/09/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

15/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

17/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

12/11/2015

Secretary's details changed for Gordon Rourke on 2014-11-15

View PDF (1 pages)

12/11/2015

Director's details changed for Dionne Martin on 2015-01-10

View PDF (2 pages)

12/11/2015

Director's details changed for Mrs Lorraine Rourke on 2014-11-15

View PDF (2 pages)

02/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

24/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (5 pages)

17/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

24/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (5 pages)

02/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

29/09/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

23/11/2010

Director's details changed for Dionne Martin on 2010-09-28

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

14/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

10/10/2008

Return made up to 28/09/08; full list of members

View PDF (4 pages)

09/10/2008

Appointment terminated director gordon creelie

View PDF (1 pages)

17/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

08/10/2007

Return made up to 28/09/07; no change of members

View PDF (7 pages)

22/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

04/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

New director appointed

View PDF (2 pages)

08/11/2006

Return made up to 28/09/06; full list of members

View PDF (6 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

07/10/2005

Return made up to 28/09/05; full list of members

View PDF (6 pages)

17/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

08/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

04/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

20/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

17/12/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

24/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

06/12/2002

Particulars of contract relating to shares

View PDF (4 pages)

06/12/2002

Ad 10/10/00--------- £ si 1@1

View PDF (2 pages)

29/11/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

12/11/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

29/03/2002

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

15/03/2002

Resolutions

View PDF (0 pages)

15/03/2002

Resolutions

View PDF (1 pages)

17/10/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

19/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

Accounting reference date extended from 31/10/00 to 30/11/00

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1999

Registered office changed on 11/11/99 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

28/09/2024

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
310.73K
-
0.00
107.56K
-

2022
24
399.55K
-
0.00
108.56K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Lorraine Rourke	Director	27/02/2000 - Present	-
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	26/10/1999 - 04/11/1999	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	26/10/1999 - 04/11/1999	3784
Rourke, Gordon	Secretary	03/10/2006 - Present	-
Martin, Dionne	Director	01/12/2006 - Present	-

Persons with Significant Control

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Description

About ALBAVISIT LIMITED

ALBAVISIT LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBAVISIT LIMITED?

ALBAVISIT LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 10/12/2025.

Where is ALBAVISIT LIMITED located?

ALBAVISIT LIMITED is registered at C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB.

What does ALBAVISIT LIMITED do?

ALBAVISIT LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for ALBAVISIT LIMITED?

The latest filing was on 10/12/2025: Final Gazette dissolved following liquidation.