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ALBA TRAVEL (INVERNESS) LIMITED

Company number SC063542

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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)
30 Sep 2014	MR01	Registration of charge SC0635420005, created on 29 September 2014	View PDF Registration of charge SC0635420005, created on 29 September 2014 - link opens in a new window - 11 pages (11 pages)
03 Jan 2014	CH01	Director's details changed for Mrs Joyce Downie on 3 January 2014	View PDF Director's details changed for Mrs Joyce Downie on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Brian Sutherland Potter on 3 January 2014	View PDF Director's details changed for Mr Brian Sutherland Potter on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mr George Leonard Thomas on 3 January 2014	View PDF Director's details changed for Mr George Leonard Thomas on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mr Brian Sutherland Potter on 3 January 2014	View PDF Director's details changed for Mr Brian Sutherland Potter on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH01	Director's details changed for Mrs Joyce Downie on 3 January 2014	View PDF Director's details changed for Mrs Joyce Downie on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CH03	Secretary's details changed for Andrew Robert Wray on 3 January 2014	View PDF Secretary's details changed for Andrew Robert Wray on 3 January 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AD01	Registered office address changed from Clyde House 209 Govan Road Glasgow G51 1HJ on 13 December 2013	View PDF Registered office address changed from Clyde House 209 Govan Road Glasgow G51 1HJ on 13 December 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 50,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
31 Jan 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
19 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 23 September 2012 - link opens in a new window - 16 pages (16 pages)
04 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/12/2012	View PDF Annual return made up to 30 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/12/2012 - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	View PDF Accounts for a small company made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
10 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 24/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Feb 2010	AA	Accounts for a small company made up to 31 May 2009	View PDF Accounts for a small company made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
07 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2009	CH01	Director's details changed for George Leonard Thomas on 6 October 2009	View PDF Director's details changed for George Leonard Thomas on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Andrew Robert Wray on 6 October 2009	View PDF Secretary's details changed for Andrew Robert Wray on 6 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Joyce Downie on 6 October 2009	View PDF Director's details changed for Joyce Downie on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Brian Sutherland Potter on 6 October 2009	View PDF Director's details changed for Brian Sutherland Potter on 6 October 2009 - link opens in a new window - 2 pages (2 pages)

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