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ALBA BEVERAGE COMPANY LTD.

Company number SC186883

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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)
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
16 Jul 2014 CH01 Director's details changed for Mrs Paula Jones on 30 June 2014
16 Jul 2014 AD01 Registered office address changed from Unit 1a West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD Scotland to 1a West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD on 16 July 2014
16 Jul 2014 AD01 Registered office address changed from Unit 4,Sauchiebank Russell Road Industrial Estate Edinburgh Midlothian EH11 2NN to 1a West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD on 16 July 2014
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
16 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
22 Dec 2011 AA01 Current accounting period extended from 14 December 2011 to 31 January 2012
16 Sep 2011 AA Total exemption small company accounts made up to 14 December 2010
29 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 14 December 2009
29 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Timothy Joseph Murphy on 18 June 2010
28 Jul 2010 CH01 Director's details changed for Mrs Paula Jones on 18 June 2010
18 Sep 2009 AA Total exemption small company accounts made up to 14 December 2008
10 Sep 2009 288a Director appointed mrs paula jones
13 Jul 2009 363a Return made up to 18/06/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 14 December 2007
30 Jul 2008 363a Return made up to 18/06/08; full list of members
30 Jul 2008 288c Secretary's change of particulars / paula jones / 06/10/2007
30 Jul 2008 288c Secretary's change of particulars / paula maxwell / 06/10/2007
02 Oct 2007 AA Total exemption small company accounts made up to 14 December 2006
21 Jun 2007 363a Return made up to 18/06/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 14 December 2005