ALBACOM LIMITED

SC121731
GEORGE BUCKMAN DRIVE CAMPERDOWN INDUSTRIAL ESTATE DUNDEE DD2 3SP

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 10 Buy now
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 11 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 officers Appointment of director (Mr Richard Baron Cooper) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (James Davidson) 1 Buy now
07 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 12 Buy now
30 Mar 2022 accounts Annual Accounts 11 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 10 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2020 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
07 May 2020 mortgage Mortgage Alter Floating Charge With Number 19 Buy now
06 May 2020 mortgage Registration of a charge 17 Buy now
06 Dec 2019 accounts Annual Accounts 12 Buy now
05 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2018 accounts Annual Accounts 12 Buy now
19 Dec 2017 accounts Annual Accounts 12 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2016 accounts Annual Accounts 6 Buy now
02 Dec 2016 mortgage Registration of a charge 11 Buy now
03 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 accounts Annual Accounts 8 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
12 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Nov 2014 mortgage Particulars of an instrument of alteration to a charge 15 Buy now
14 Nov 2014 mortgage Mortgage Alter Floating Charge 15 Buy now
11 Nov 2014 mortgage Mortgage Alter Floating Charge With Number 16 Buy now
10 Nov 2014 mortgage Registration of a charge 17 Buy now
30 Sep 2014 officers Termination of appointment of director (Harry Maliff) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Martin Mackin) 1 Buy now
30 Sep 2014 officers Appointment of director (Mr James Davidson) 2 Buy now
26 Jun 2014 officers Appointment of director (Angus James Hay) 3 Buy now
26 Jun 2014 officers Termination of appointment of secretary (Thorntons Law Llp) 2 Buy now
26 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Dec 2013 annual-return Annual Return 6 Buy now
14 Oct 2013 mortgage Registration of a charge 4 Buy now
26 Sep 2013 officers Termination of appointment of secretary (George Robertson) 1 Buy now
21 Aug 2013 capital Notice of cancellation of shares 5 Buy now
21 Aug 2013 capital Return of purchase of own shares 3 Buy now
06 Aug 2013 officers Termination of appointment of director (Kenneth Henderson) 1 Buy now
18 Jun 2013 accounts Annual Accounts 7 Buy now
03 Dec 2012 annual-return Annual Return 7 Buy now
29 Jun 2012 accounts Annual Accounts 7 Buy now
24 May 2012 capital Notice of cancellation of shares 6 Buy now
24 May 2012 capital Return of purchase of own shares 4 Buy now
08 Dec 2011 officers Appointment of corporate secretary (Thorntons Law Llp) 2 Buy now
08 Dec 2011 officers Termination of appointment of director (George Robertson) 1 Buy now
08 Dec 2011 annual-return Annual Return 8 Buy now
07 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
24 Aug 2011 capital Notice of cancellation of shares 6 Buy now
24 Aug 2011 capital Return of purchase of own shares 3 Buy now
17 Aug 2011 officers Termination of appointment of director (Kenneth Allstaff) 1 Buy now
09 Aug 2011 resolution Resolution 2 Buy now
27 Jun 2011 accounts Annual Accounts 16 Buy now
19 May 2011 capital Notice of cancellation of shares 5 Buy now
19 May 2011 capital Return of purchase of own shares 3 Buy now
18 May 2011 resolution Resolution 2 Buy now
12 May 2011 resolution Resolution 2 Buy now
12 May 2011 resolution Resolution 2 Buy now
12 May 2011 resolution Resolution 2 Buy now
12 May 2011 resolution Resolution 2 Buy now
06 May 2011 address Change Sail Address Company 1 Buy now
24 Mar 2011 mortgage Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 12 4 Buy now
09 Mar 2011 capital Notice of cancellation of shares 5 Buy now
09 Mar 2011 capital Notice of cancellation of shares 5 Buy now
09 Mar 2011 capital Notice of cancellation of shares 5 Buy now
09 Mar 2011 capital Notice of cancellation of shares 5 Buy now
28 Feb 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 1 3 Buy now
02 Dec 2010 annual-return Annual Return 8 Buy now
09 Jul 2010 accounts Annual Accounts 16 Buy now
15 Jun 2010 capital Return of purchase of own shares 2 Buy now
15 Jun 2010 capital Return of purchase of own shares 2 Buy now
23 Jan 2010 capital Return of purchase of own shares 3 Buy now
21 Dec 2009 annual-return Annual Return 11 Buy now
21 Dec 2009 officers Change of particulars for director (Non Exec Director George Benvie Robertson) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Harry Maliff) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Kenneth Henderson) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Kenneth Robertson Allstaff) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Martin Mackin) 2 Buy now
17 Sep 2009 capital Gbp ic 428090.33/393056.7\28/04/09\gbp sr 344634@0.1=34463.4\gbp sr 57023@0.01=570.23\ 1 Buy now
17 Sep 2009 capital Capitals not rolled up 1 Buy now
17 Sep 2009 capital Capitals not rolled up 1 Buy now
26 Aug 2009 incorporation Memorandum Articles 15 Buy now
26 Aug 2009 resolution Resolution 17 Buy now
03 Jul 2009 accounts Annual Accounts 18 Buy now
07 Jan 2009 annual-return Return made up to 01/12/08; full list of members 9 Buy now