ALBAN WINE LIMITED

SC601876
19-25 WILLIAM STREET EDINBURGH SCOTLAND EH3 7NG

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 3 Buy now
15 May 2024 officers Termination of appointment of director (Ronnie Urquhart) 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 accounts Annual Accounts 3 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Ronald Graham Urquhart) 2 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Michael Pirso) 2 Buy now
09 Mar 2023 officers Appointment of director (Mr Ronald Graham Urquhart) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Michael Pirso) 2 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 officers Termination of appointment of director (Stephen William Tiley) 1 Buy now
10 Jul 2022 accounts Annual Accounts 7 Buy now
22 Mar 2022 officers Change of particulars for director (Mr Ghislain Jean Louis Aubertel) 2 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2021 accounts Annual Accounts 8 Buy now
31 Mar 2021 officers Termination of appointment of director (Dag Weining Herseth Lee) 1 Buy now
08 Oct 2020 capital Notice of cancellation of shares 6 Buy now
08 Oct 2020 capital Return of purchase of own shares 3 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Ghislain Jean Louis Aubertel) 2 Buy now
07 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2020 officers Appointment of director (Mr Stephen William Tiley) 2 Buy now
06 May 2020 accounts Annual Accounts 6 Buy now
04 Dec 2019 capital Return of Allotment of shares 3 Buy now
15 Nov 2019 resolution Resolution 33 Buy now
16 Oct 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2019 capital Return of Allotment of shares 3 Buy now
11 Sep 2019 resolution Resolution 32 Buy now
10 Sep 2019 capital Return of Allotment of shares 3 Buy now
05 Nov 2018 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2018 resolution Resolution 1 Buy now
08 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2018 officers Termination of appointment of director (Catriona Reid) 1 Buy now
30 Aug 2018 officers Appointment of director (Mr Dag Weining Herseth Lee) 2 Buy now
29 Aug 2018 officers Appointment of director (Mr Peter Richard Brown) 2 Buy now
29 Aug 2018 officers Appointment of director (Mr Ghislain Jean Louis Aubertel) 2 Buy now
06 Jul 2018 incorporation Incorporation Company 30 Buy now