ALBA RESOURCES LIMITED

SC210359
7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN

Documents

Documents
Date Category Description Pages
29 Jul 2021 gazette Gazette Dissolved Liquidation 1 Buy now
29 Apr 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Apr 2020 resolution Resolution 3 Buy now
21 Jun 2019 accounts Annual Accounts 16 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2019 capital Statement of capital (Section 108) 5 Buy now
15 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 May 2019 insolvency Solvency Statement dated 30/04/19 1 Buy now
15 May 2019 resolution Resolution 1 Buy now
21 Dec 2018 mortgage Registration of a charge 31 Buy now
25 Sep 2018 accounts Annual Accounts 15 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2017 officers Change of particulars for director (Mr James Donald Smith) 2 Buy now
06 Jul 2017 accounts Annual Accounts 16 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Feb 2017 officers Change of particulars for director (Paul Joseph Mayland) 2 Buy now
11 Jul 2016 accounts Annual Accounts 17 Buy now
25 Apr 2016 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 17 Buy now
24 Apr 2015 annual-return Annual Return 5 Buy now
29 Jul 2014 accounts Annual Accounts 20 Buy now
14 Jul 2014 officers Change of particulars for director (Mr James Donald Smith) 2 Buy now
23 May 2014 officers Termination of appointment of director (Janice Brown) 1 Buy now
22 May 2014 officers Appointment of director (Mr James Donald Smith) 2 Buy now
22 May 2014 officers Appointment of director (Paul Joseph Mayland) 2 Buy now
17 May 2014 officers Termination of appointment of director (Michael Watts) 1 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
04 Nov 2013 officers Change of particulars for director (Mrs Janice Margaret Brown) 2 Buy now
11 Jul 2013 auditors Auditors Resignation Company 1 Buy now
10 Jul 2013 auditors Auditors Resignation Company 1 Buy now
26 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2013 annual-return Annual Return 6 Buy now
01 Nov 2012 officers Appointment of director (Ms. Janice Margaret Brown) 2 Buy now
01 Nov 2012 officers Appointment of director (Mr Simon John Thomson) 2 Buy now
01 Nov 2012 officers Termination of appointment of director (William Mathers) 1 Buy now
01 Nov 2012 officers Termination of appointment of director (Richard Jennings) 1 Buy now
01 Nov 2012 officers Termination of appointment of director (Stephen Jenkins) 1 Buy now
01 Nov 2012 officers Appointment of director (Dr Michael John Watts) 2 Buy now
01 Nov 2012 officers Termination of appointment of secretary (Ian Smith) 1 Buy now
01 Nov 2012 officers Appointment of secretary (Duncan Wood) 1 Buy now
01 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2012 accounts Annual Accounts 14 Buy now
26 Apr 2012 annual-return Annual Return 6 Buy now
09 Jan 2012 accounts Annual Accounts 13 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
28 Apr 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 6 Buy now
17 Jan 2011 accounts Annual Accounts 13 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
21 Dec 2009 accounts Annual Accounts 12 Buy now
13 May 2009 annual-return Return made up to 23/04/09; full list of members 4 Buy now
09 Apr 2009 officers Director's change of particulars / william mathers / 09/04/2009 2 Buy now
03 Apr 2009 accounts Annual Accounts 11 Buy now
13 Mar 2009 resolution Resolution 18 Buy now
10 Nov 2008 officers Director appointed mr william howard mathers 2 Buy now
07 Nov 2008 officers Appointment terminated director ian williams 1 Buy now
07 Nov 2008 officers Appointment terminated director hemant thanawala 1 Buy now
25 Apr 2008 annual-return Return made up to 23/04/08; full list of members 4 Buy now
18 Jan 2008 accounts Annual Accounts 13 Buy now
15 Oct 2007 mortgage Partic of mort/charge ***** 7 Buy now
25 Jul 2007 accounts Annual Accounts 12 Buy now
19 Jun 2007 annual-return Return made up to 23/04/07; full list of members 3 Buy now
19 Jun 2007 officers Director's particulars changed 1 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 officers New secretary appointed 2 Buy now
16 May 2006 annual-return Return made up to 23/04/06; full list of members 3 Buy now
23 Nov 2005 accounts Accounting reference date extended from 31/12/05 to 30/06/06 1 Buy now
28 Sep 2005 officers Secretary resigned 1 Buy now
26 Aug 2005 officers New director appointed 2 Buy now
23 Aug 2005 officers Secretary resigned 1 Buy now
23 Aug 2005 auditors Auditors Resignation Company 2 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 officers Director resigned 1 Buy now
23 Aug 2005 officers New director appointed 2 Buy now
23 Aug 2005 officers New director appointed 2 Buy now
23 Aug 2005 officers New director appointed 2 Buy now
23 Aug 2005 officers New secretary appointed 2 Buy now
10 Jun 2005 accounts Annual Accounts 7 Buy now
21 Apr 2005 annual-return Return made up to 23/04/05; full list of members 7 Buy now
24 Feb 2005 capital Particulars of contract relating to shares 4 Buy now
24 Feb 2005 capital Particulars of contract relating to shares 4 Buy now
24 Feb 2005 capital Particulars of contract relating to shares 4 Buy now
24 Feb 2005 capital Particulars of contract relating to shares 4 Buy now
24 Feb 2005 capital Particulars of contract relating to shares 4 Buy now
24 Feb 2005 capital Particulars of contract relating to shares 4 Buy now
24 Feb 2005 capital Particulars of contract relating to shares 4 Buy now
24 Feb 2005 capital Particulars of contract relating to shares 4 Buy now
24 Feb 2005 capital Particulars of contract relating to shares 4 Buy now
24 Feb 2005 capital Ad 22/12/04--------- £ si 19619@1=19619 £ ic 177540/197159 2 Buy now
24 Feb 2005 capital Ad 22/12/04--------- £ si 48@1=48 £ ic 177492/177540 2 Buy now
24 Feb 2005 capital Ad 22/12/04--------- £ si 57@1=57 £ ic 177435/177492 2 Buy now
24 Feb 2005 capital Ad 22/12/04--------- £ si 57@1=57 £ ic 177378/177435 2 Buy now
24 Feb 2005 capital Ad 22/12/04--------- £ si 23@1=23 £ ic 177355/177378 2 Buy now
24 Feb 2005 capital Ad 22/12/04--------- £ si 11@1=11 £ ic 177344/177355 2 Buy now