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ALBATOWN LIMITED

Company number SC184520

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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)
24 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2011 AR01 Annual return made up to 3 April 2011
Statement of capital on 2011-10-20
  • GBP 800
12 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 AP01 Appointment of Mrs Ann Ferguson Borthwick as a director
22 Feb 2011 AP03 Appointment of Mrs Ann Ferguson Borthwick as a secretary
22 Feb 2011 TM01 Termination of appointment of Hugh Pringle as a director
22 Feb 2011 TM02 Termination of appointment of Hugh Pringle as a secretary
02 Feb 2011 AA Accounts for a small company made up to 30 April 2010
02 Aug 2010 AA Full accounts made up to 30 April 2009
29 Jun 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2009 AA Accounts for a medium company made up to 30 April 2008
10 Jun 2009 363a Return made up to 03/04/09; full list of members
10 Jun 2009 353 Location of register of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from 15-19 york place edinburgh EH1 3EB
01 Sep 2008 AA Accounts for a small company made up to 30 April 2007
16 May 2008 363a Return made up to 03/04/08; full list of members
06 Jun 2007 363s Return made up to 03/04/07; no change of members
01 Mar 2007 AA Accounts for a small company made up to 30 April 2006
04 May 2006 363s Return made up to 03/04/06; full list of members
04 May 2006 363(287) Registered office changed on 04/05/06
31 Mar 2006 287 Registered office changed on 31/03/06 from: 12 torphichen street edinburgh midlothian EH3 8JQ
01 Mar 2006 AA Accounts for a small company made up to 30 April 2005