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ALBACOM LIMITED

Company number SC121731

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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)
18 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 MR01 Registration of charge SC1217310015, created on 1 December 2016
03 Feb 2016 MR04 Satisfaction of charge SC1217310013 in full
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 152,478.7
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 152,478.7
12 Dec 2014 AD02 Register inspection address has been changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Albacom Limited George Buckman Drive Dundee DD2 3SP
21 Nov 2014 MR07 Alteration to charge SC1217310013, created on 11 October 2013
14 Nov 2014 466(Scot) Alterations to a floating charge
11 Nov 2014 466(Scot) Alterations to floating charge 2
10 Nov 2014 MR01 Registration of charge SC1217310014, created on 31 October 2014
30 Sep 2014 TM01 Termination of appointment of Harry Maliff as a director on 30 September 2014
30 Sep 2014 TM01 Termination of appointment of Martin Mackin as a director on 30 September 2014
30 Sep 2014 AP01 Appointment of Mr James Davidson as a director on 16 September 2014
26 Jun 2014 AP01 Appointment of Angus James Hay as a director
26 Jun 2014 TM02 Termination of appointment of Thorntons Law Llp as a secretary
26 Jun 2014 MR04 Satisfaction of charge 12 in full
29 May 2014 MR04 Satisfaction of charge 1 in full
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 152,478.7
14 Oct 2013 MR01 Registration of charge 1217310013
26 Sep 2013 TM02 Termination of appointment of George Robertson as a secretary
21 Aug 2013 SH06 Cancellation of shares. Statement of capital on 21 August 2013
  • GBP 3,179.77