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ALBA TRAVEL (INVERNESS) LIMITED

Company number SC063542

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Company Results (links open in a new window)
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 Mar 2018	AP01	Appointment of Mr Peter Francis Fee as a director on 16 February 2018	View PDF Appointment of Mr Peter Francis Fee as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	TM01	Termination of appointment of Joyce Downie as a director on 29 December 2017	View PDF Termination of appointment of Joyce Downie as a director on 29 December 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
09 Aug 2017	TM01	Termination of appointment of Brian Sutherland Potter as a director on 30 June 2017	View PDF Termination of appointment of Brian Sutherland Potter as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH19	Statement of capital on 2 August 2017 GBP 30,000	View PDF Statement of capital on 2 August 2017 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	CAP-SS	Solvency Statement dated 30/06/17	View PDF Solvency Statement dated 30/06/17 - link opens in a new window - 1 page (1 page)
02 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	SH06	Cancellation of shares. Statement of capital on 30 June 2017 GBP 30,000	View PDF Cancellation of shares. Statement of capital on 30 June 2017 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 17 pages (17 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2016	MR04	Satisfaction of charge SC0635420005 in full	View PDF Satisfaction of charge SC0635420005 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 50,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AP01	Appointment of Mr Paul Johannes Cronje as a director on 1 September 2015	View PDF Appointment of Mr Paul Johannes Cronje as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 15 pages (15 pages)
08 Dec 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 15 pages (15 pages)
27 Nov 2014	AP03	Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014	View PDF Appointment of Mr Peter Francis Fee as a secretary on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	TM01	Termination of appointment of George Leonard Thomas as a director on 29 September 2014	View PDF Termination of appointment of George Leonard Thomas as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	TM02	Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014	View PDF Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 50,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	TM01	Termination of appointment of George Leonard Thomas as a director on 29 September 2014	View PDF Termination of appointment of George Leonard Thomas as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	TM02	Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014	View PDF Termination of appointment of Andrew Robert Wray as a secretary on 29 September 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

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