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ALBAPHARM LIMITED

Company number SC192790

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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)
03 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2023 AA Micro company accounts made up to 31 December 2022
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 TM01 Termination of appointment of Mark Stakim as a director on 1 December 2021
15 Aug 2022 TM01 Termination of appointment of Colin Campbell Shimmins as a director on 1 December 2021
15 Aug 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
15 Aug 2022 TM01 Termination of appointment of Stephen Henry Slaine as a director on 1 December 2021
28 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
27 Apr 2021 PSC01 Notification of Keith Richard Mcelrea as a person with significant control on 1 April 2021
27 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 27 April 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
12 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Mar 2019 CS01 Confirmation statement made on 22 January 2019 with updates
02 Oct 2018 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 69 st John Street Whithorn Dumfries & Galloway DG8 8PD on 2 October 2018
02 Oct 2018 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 2 October 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016