ALBAPHARM LIMITED

Company number SC192790

Date	Type	Description	View / Download
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(9 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
11 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 174	(10 pages)
12 Oct 2015	AP01	Appointment of Mark Stakim as a director on 18 June 2015	(2 pages)
18 Aug 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(3 pages)
02 Jul 2015	TM01	Termination of appointment of Ronald Andrew Shiels as a director on 7 May 2015	(1 page)
17 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 174	(19 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
18 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 174	(19 pages)
19 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
08 Jul 2013	AP01	Appointment of Mr Ronald Andrew Shiels as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Bruce Scott as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of Mark Stakim as a director	(1 page)
28 Jun 2013	TM01	Termination of appointment of Gareth Dixon as a director	(1 page)
21 Jun 2013	TM01	Termination of appointment of Leonard Mcallister as a director	(1 page)
06 Mar 2013	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 6 March 2013	(1 page)
05 Mar 2013	TM01	Termination of appointment of Brian Timlin as a director	(1 page)
18 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(22 pages)
04 Feb 2013	TM01	Termination of appointment of John Connolly as a director	(1 page)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
26 Sep 2012	AP04	Appointment of Hms Secretaries Limited as a secretary	(3 pages)
26 Sep 2012	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	(2 pages)
20 Sep 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 20 September 2012	(1 page)
05 Apr 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(24 pages)

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