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ALBA LAS PENSIONS MANAGEMENT LIMITED

Company number SC060928

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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)
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Andrew Moss on 15 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Michael John Merrick on 5 March 2010
13 Jan 2010 AP01 Appointment of Andrew Moss as a director
29 Dec 2009 TM01 Termination of appointment of Kerr Luscombe as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 363a Return made up to 22/04/09; full list of members
01 Aug 2008 288a Director appointed kerr luscombe
24 Jul 2008 288b Appointment terminated director robert stockton
19 Jun 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
06 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
23 May 2008 288c Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008
29 Apr 2008 363a Return made up to 22/04/08; full list of members
09 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
10 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
23 May 2007 363a Return made up to 22/04/07; full list of members
09 May 2007 288b Director resigned