ALBAPHARM LIMITED

SC192790
69 ST JOHN STREET WHITHORN DUMFRIES & GALLOWAY DG8 8PD

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Compulsory 1 Buy now
18 Jul 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Jan 2023 accounts Annual Accounts 3 Buy now
16 Aug 2022 accounts Annual Accounts 7 Buy now
15 Aug 2022 officers Termination of appointment of director (Mark Stakim) 1 Buy now
15 Aug 2022 officers Termination of appointment of director (Colin Campbell Shimmins) 1 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 officers Termination of appointment of director (Stephen Henry Slaine) 1 Buy now
28 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Sep 2021 accounts Annual Accounts 8 Buy now
27 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2019 accounts Annual Accounts 8 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2018 officers Termination of appointment of secretary (Hms Secretaries Limited) 1 Buy now
29 Jun 2018 accounts Annual Accounts 10 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 8 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Jul 2016 accounts Annual Accounts 7 Buy now
11 Feb 2016 annual-return Annual Return 10 Buy now
12 Oct 2015 officers Appointment of director (Mark Stakim) 2 Buy now
18 Aug 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Jul 2015 officers Termination of appointment of director (Ronald Andrew Shiels) 1 Buy now
17 Feb 2015 annual-return Annual Return 19 Buy now
30 Dec 2014 accounts Annual Accounts 7 Buy now
18 Feb 2014 annual-return Annual Return 19 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
08 Jul 2013 officers Appointment of director (Mr Ronald Andrew Shiels) 2 Buy now
28 Jun 2013 officers Termination of appointment of director (Bruce Scott) 1 Buy now
28 Jun 2013 officers Termination of appointment of director (Mark Stakim) 1 Buy now
28 Jun 2013 officers Termination of appointment of director (Gareth Dixon) 1 Buy now
21 Jun 2013 officers Termination of appointment of director (Leonard Mcallister) 1 Buy now
06 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Mar 2013 officers Termination of appointment of director (Brian Timlin) 1 Buy now
18 Feb 2013 annual-return Annual Return 22 Buy now
04 Feb 2013 officers Termination of appointment of director (John Connolly) 1 Buy now
28 Jan 2013 resolution Resolution 14 Buy now
28 Dec 2012 accounts Annual Accounts 7 Buy now
26 Sep 2012 officers Appointment of corporate secretary (Hms Secretaries Limited) 3 Buy now
26 Sep 2012 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 2 Buy now
20 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2012 annual-return Annual Return 24 Buy now
05 Apr 2012 capital Return of purchase of own shares 3 Buy now
05 Apr 2012 capital Return of purchase of own shares 3 Buy now
05 Apr 2012 capital Return of purchase of own shares 3 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Notice of cancellation of shares 4 Buy now
23 Mar 2012 capital Return of purchase of own shares 3 Buy now
23 Mar 2012 capital Return of purchase of own shares 3 Buy now
23 Mar 2012 capital Return of purchase of own shares 3 Buy now
23 Mar 2012 capital Return of purchase of own shares 3 Buy now
23 Mar 2012 capital Return of purchase of own shares 3 Buy now
23 Mar 2012 capital Return of purchase of own shares 3 Buy now
23 Mar 2012 capital Return of purchase of own shares 3 Buy now
23 Mar 2012 capital Return of purchase of own shares 3 Buy now
22 Nov 2011 accounts Annual Accounts 7 Buy now
08 Feb 2011 annual-return Annual Return 26 Buy now
04 Feb 2011 officers Change of particulars for director (Mr Keith Richard Mcelrea) 2 Buy now
18 Jan 2011 officers Appointment of director (Mr Brian Timlin) 2 Buy now
18 Jan 2011 officers Appointment of director (Mr Keith Richard Mcelrea) 2 Buy now
13 Dec 2010 accounts Annual Accounts 7 Buy now
17 Jun 2010 capital Return of Allotment of shares 4 Buy now
17 Mar 2010 annual-return Annual Return 34 Buy now
17 Mar 2010 officers Change of particulars for director (Gareth George Irwin Dixon) 2 Buy now
15 Mar 2010 officers Appointment of director (Gareth George Irwin Dixon) 3 Buy now
15 Mar 2010 officers Appointment of director (Mark Stakim) 3 Buy now
15 Mar 2010 officers Termination of appointment of director (Alasdair Macintyre) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Ian Will) 2 Buy now
15 Mar 2010 capital Return of Allotment of shares 8 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
11 May 2009 annual-return Return made up to 22/01/09; full list of members 52 Buy now
23 Apr 2009 capital Ad 30/09/08\gbp si 900@0.01=9\gbp ic 175/184\ 4 Buy now
17 Feb 2009 officers Appointment terminated director ronald shiels 1 Buy now
28 Jan 2009 officers Appointment terminated director alan cruickshank 1 Buy now
28 Jan 2009 officers Appointment terminated director john ross 1 Buy now
28 Jan 2009 officers Director appointed john connolly 3 Buy now
28 Jan 2009 officers Director appointed john ross 3 Buy now
06 Oct 2008 accounts Annual Accounts 7 Buy now
10 Sep 2008 capital Ad 31/03/08\gbp si 300@0.01=3\gbp ic 172/175\ 2 Buy now
11 Jul 2008 officers Appointment terminated director john urwin 1 Buy now
20 May 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
20 May 2008 officers Appointment terminated secretary stronachs 1 Buy now
13 Mar 2008 officers Director appointed stephen henry slaine 3 Buy now