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ALBANN IRVINE LIMITED

Company number SC205801

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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)
15 May 2007 363a Return made up to 03/04/07; full list of members
15 May 2007 288c Director's particulars changed
29 Aug 2006 288a New director appointed
11 Jul 2006 419a(Scot) Dec mort/charge *
10 Jul 2006 410(Scot) Partic of mort/charge *
07 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 Jul 2006 419a(Scot) Dec mort/charge *
05 Jul 2006 410(Scot) Partic of mort/charge *
30 Jun 2006 288a New secretary appointed
30 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
03 May 2006 363a Return made up to 03/04/06; full list of members
27 Apr 2005 363s Return made up to 03/04/05; full list of members
13 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Dec 2004 287 Registered office changed on 29/12/04 from: 41 the castings dunfermline KY12 9AU
30 Jun 2004 AA Accounts for a medium company made up to 30 September 2003
29 Apr 2004 363s Return made up to 03/04/04; full list of members
24 Oct 2003 AA Accounts for a medium company made up to 30 September 2002
26 Sep 2003 288a New secretary appointed;new director appointed
28 Aug 2003 288b Secretary resigned;director resigned
21 May 2003 363s Return made up to 03/04/03; full list of members
16 Apr 2002 363s Return made up to 03/04/02; full list of members
31 Jan 2002 AA Accounts for a small company made up to 30 September 2001
20 Nov 2001 287 Registered office changed on 20/11/01 from: unit 69 heatherhouse industrial estate irvine KA12 8HN