ALBAPHARM UNICHEM LIMITED

SC342520
69 ST JOHN STREET WHITHORN DUMFRIES & GALLOWAY DG8 8PD

Documents

Documents
Date Category Description Pages
09 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
21 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
14 Feb 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jan 2023 accounts Annual Accounts 3 Buy now
16 Aug 2022 accounts Annual Accounts 3 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2021 officers Termination of appointment of director (Mark Stakim) 1 Buy now
31 Dec 2021 officers Termination of appointment of director (Stephen Henry Slaine) 1 Buy now
31 Dec 2021 officers Termination of appointment of director (Colin Campbell Shimmins) 1 Buy now
30 Sep 2021 accounts Annual Accounts 6 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 8 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2019 accounts Annual Accounts 7 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 8 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2017 accounts Annual Accounts 6 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 5 Buy now
17 May 2016 annual-return Annual Return 7 Buy now
08 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
02 Jun 2015 annual-return Annual Return 7 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
20 May 2014 annual-return Annual Return 7 Buy now
17 Dec 2013 accounts Annual Accounts 6 Buy now
11 Oct 2013 officers Appointment of director (Mr Stephen Henry Slaine) 2 Buy now
11 Oct 2013 officers Appointment of director (Mr Colin Campbell Shimmins) 2 Buy now
11 Oct 2013 officers Appointment of director (Mr Keith Richard Mcelrea) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (Richard Marsden) 1 Buy now
08 Jul 2013 officers Appointment of director (Mr Ronald Andrew Shiels) 2 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
06 Jun 2013 address Change Sail Address Company With Old Address 1 Buy now
25 Feb 2013 resolution Resolution 14 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
26 Sep 2012 officers Appointment of corporate secretary (Hms Secretaries Limited) 6 Buy now
26 Sep 2012 officers Termination of appointment of secretary (David Currie) 2 Buy now
20 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 officers Appointment of director (Mr Richard Stephen Marsden) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Francis Owens) 1 Buy now
30 Dec 2011 accounts Annual Accounts 5 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
15 Dec 2010 accounts Annual Accounts 5 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 officers Change of particulars for director (Francis James Owens) 2 Buy now
15 Jan 2010 accounts Annual Accounts 5 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2009 address Change Sail Address Company 1 Buy now
13 Oct 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2009 annual-return Return made up to 07/05/09; full list of members 3 Buy now
06 Nov 2008 officers Director appointed francis james owens 2 Buy now
29 Oct 2008 address Registered office changed on 29/10/2008 from 109 douglas street glasgow G2 4HB 1 Buy now
29 Oct 2008 officers Appointment terminated director leonard mcallister 1 Buy now
29 Oct 2008 resolution Resolution 1 Buy now
11 Jun 2008 officers Secretary appointed david currie 2 Buy now
11 Jun 2008 officers Director appointed leonard watts mcallister 2 Buy now
09 May 2008 officers Appointment terminated director stephen mabbott LTD. 1 Buy now
09 May 2008 officers Appointment terminated secretary brian reid LTD. 1 Buy now
09 May 2008 resolution Resolution 14 Buy now
07 May 2008 incorporation Incorporation Company 18 Buy now