ALBAN HOTEL LIMITED

SC375756
100 QUEEN STREET GLASGOW UNITED KINGDOM G1 3DN

Documents

Documents
Date Category Description Pages
15 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 accounts Annual Accounts 7 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 7 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 7 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 5 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 6 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Annual Accounts 6 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 accounts Annual Accounts 6 Buy now
25 Apr 2018 officers Termination of appointment of director (Dennis Mcguinness) 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 accounts Annual Accounts 18 Buy now
09 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 May 2017 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2017 resolution Resolution 1 Buy now
28 Feb 2017 incorporation Re Registration Memorandum Articles 34 Buy now
28 Feb 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Feb 2017 resolution Resolution 2 Buy now
28 Feb 2017 change-of-name Reregistration Public To Private Company 2 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
08 Mar 2016 accounts Annual Accounts 14 Buy now
11 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2015 annual-return Annual Return 6 Buy now
02 Mar 2015 accounts Annual Accounts 14 Buy now
22 Apr 2014 annual-return Annual Return 7 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Dalglen Secretaries Limited) 2 Buy now
03 Apr 2014 accounts Annual Accounts 13 Buy now
12 Apr 2013 annual-return Annual Return 7 Buy now
01 Mar 2013 accounts Annual Accounts 13 Buy now
24 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2012 annual-return Annual Return 14 Buy now
01 Feb 2012 officers Termination of appointment of director (Paul Smith) 1 Buy now
06 Sep 2011 accounts Annual Accounts 15 Buy now
04 May 2011 annual-return Annual Return 16 Buy now
08 Feb 2011 resolution Resolution 2 Buy now
08 Feb 2011 officers Appointment of corporate secretary (Dalglen Secretaries Limited) 3 Buy now
08 Feb 2011 officers Termination of appointment of secretary (Nanette Sprenger) 2 Buy now
08 Feb 2011 officers Appointment of director (Mr Dennis Mcguinness) 3 Buy now
08 Feb 2011 officers Appointment of director (Mr Paul Michael Smith) 3 Buy now
08 Feb 2011 capital Return of Allotment of shares 6 Buy now
08 Feb 2011 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Feb 2011 auditors Auditors Report 1 Buy now
07 Feb 2011 change-of-name Certificate Change Of Name Re Registration Private To Public Limited Company 1 Buy now
07 Feb 2011 resolution Resolution 1 Buy now
07 Feb 2011 change-of-name Reregistration Private To Public Company 5 Buy now
07 Feb 2011 accounts Accounts Balance Sheet 2 Buy now
07 Feb 2011 auditors Auditors Statement 1 Buy now
07 Feb 2011 incorporation Re Registration Memorandum Articles 53 Buy now
07 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
07 Feb 2011 resolution Resolution 2 Buy now
18 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 May 2010 change-of-name Certificate Change Of Name Company 3 Buy now
13 May 2010 resolution Resolution 1 Buy now
11 May 2010 officers Appointment of secretary (Nanette Sprenger) 3 Buy now
11 May 2010 officers Appointment of director (Vincent Stewart) 3 Buy now
15 Apr 2010 officers Termination of appointment of secretary (Brian Reid Ltd.) 2 Buy now
15 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Apr 2010 officers Termination of appointment of director (Stephen Mabbott) 2 Buy now
29 Mar 2010 incorporation Incorporation Company 22 Buy now