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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)
09 Mar 2011 SH06 Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 251,982.25
09 Mar 2011 SH06 Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 252,168.85
09 Mar 2011 SH06 Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 261,966.87
09 Mar 2011 SH06 Cancellation of shares. Statement of capital on 9 March 2011
  • GBP 287,039.51
28 Feb 2011 MG04s Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /both /charge no 1
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
09 Jul 2010 AA Full accounts made up to 31 March 2010
15 Jun 2010 SH03 Purchase of own shares.
15 Jun 2010 SH03 Purchase of own shares.
23 Jan 2010 SH03 Purchase of own shares.
21 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Non Exec Director George Benvie Robertson on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Harry Maliff on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Kenneth Henderson on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Kenneth Robertson Allstaff on 1 December 2009
21 Dec 2009 CH01 Director's details changed for Martin Mackin on 1 December 2009
17 Sep 2009 169 Gbp ic 428090.33/393056.7\28/04/09\gbp sr 344634@0.1=34463.4\gbp sr 57023@0.01=570.23\
17 Sep 2009 169 Capitals not rolled up
17 Sep 2009 169 Capitals not rolled up
26 Aug 2009 MEM/ARTS Memorandum and Articles of Association
26 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2009 AA Full accounts made up to 31 March 2009
07 Jan 2009 363a Return made up to 01/12/08; full list of members
20 Jun 2008 288c Director and secretary's change of particulars / george robertson / 01/06/2008
20 Jun 2008 288a Director appointed kenneth henderson