- Company Overview for ALBERTA ESTATES LIMITED (THE) (SC045014)
- Filing history for ALBERTA ESTATES LIMITED (THE) (SC045014)
- People for ALBERTA ESTATES LIMITED (THE) (SC045014)
- More for ALBERTA ESTATES LIMITED (THE) (SC045014)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Feb 2025 | AP01 | Appointment of Mr George Morrison Hay as a director on 13 February 2025 | |
| 28 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 24 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 07 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with no updates | |
| 12 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 08 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 26 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Aug 2017 | AP01 | Appointment of Mr Duncan Fyfe Shiel as a director on 10 August 2017 | |
| 10 Aug 2017 | TM01 | Termination of appointment of Anne Margaret Shiel as a director on 7 August 2017 | |
| 16 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 29 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 06 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 01 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 05 May 2015 | CH03 | Secretary's details changed for Henderson Loggie on 5 January 2015 | |
| 05 May 2015 | AD01 | Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 5 May 2015 |