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ALBA PLANNING CONSULTANTS LIMITED

Company number SC157540

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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)
08 May 2007 363s Return made up to 20/04/07; no change of members
22 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Jul 2006 88(3) Particulars of contract relating to shares
28 Jul 2006 88(2)R Ad 28/11/05--------- £ si 998@1
17 Jul 2006 363s Return made up to 20/04/06; full list of members
17 Jul 2006 123 Nc inc already adjusted 28/11/05
17 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2005 288a New director appointed
07 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
27 Jul 2005 288c Secretary's particulars changed
27 Jul 2005 288c Director's particulars changed
27 Jul 2005 287 Registered office changed on 27/07/05 from: 1 seaford street kilmarnock ayrshire KA1 2BZ
20 Apr 2005 363s Return made up to 20/04/05; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
02 Sep 2004 287 Registered office changed on 02/09/04 from: 11 grange place kilmarnock ayrshire KA1 2AB
26 Apr 2004 363s Return made up to 20/04/04; full list of members
17 Feb 2004 410(Scot) Partic of mort/charge *
06 Nov 2003 AA Total exemption small company accounts made up to 30 April 2003
18 Apr 2003 363s Return made up to 20/04/03; full list of members
07 Mar 2003 287 Registered office changed on 07/03/03 from: 14 duncan street thurso caithness KW14 7HZ
07 Mar 2003 288c Director's particulars changed
07 Mar 2003 288c Secretary's particulars changed
25 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
23 Apr 2002 363s Return made up to 20/04/02; full list of members
14 Mar 2002 AA Total exemption full accounts made up to 30 April 2001