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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)
17 Apr 2009 AUD Auditor's resignation
30 Dec 2008 288a Director appointed george leonard thomas
23 Dec 2008 AA Accounts for a small company made up to 31 May 2008
12 Nov 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Oct 2008 190 Location of debenture register
14 Oct 2008 287 Registered office changed on 14/10/2008 from clyde house 209 govan road glasgow G51 1HJ
14 Oct 2008 353 Location of register of members
11 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Composite guarantee 31/01/08
09 Feb 2008 410(Scot) Partic of mort/charge *
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 288b Director resigned
23 Jan 2008 288b Director resigned
28 Nov 2007 AA Accounts for a small company made up to 31 May 2007
01 Oct 2007 363a Return made up to 30/09/07; full list of members
15 Mar 2007 288a New director appointed
07 Mar 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
07 Mar 2007 287 Registered office changed on 07/03/07 from: 43 church street inverness IV1 1DR
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Secretary resigned