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ALBA RESOURCES LIMITED

Company number SC210359

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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)
22 May 2014	AP01	Appointment of Paul Joseph Mayland as a director	View PDF Appointment of Paul Joseph Mayland as a director - link opens in a new window - 2 pages (2 pages)
17 May 2014	TM01	Termination of appointment of Michael Watts as a director	View PDF Termination of appointment of Michael Watts as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 197,159	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 197,159 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	View PDF Director's details changed for Mrs Janice Margaret Brown on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	View PDF Current accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	AP01	Appointment of Ms. Janice Margaret Brown as a director	View PDF Appointment of Ms. Janice Margaret Brown as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AP01	Appointment of Mr Simon John Thomson as a director	View PDF Appointment of Mr Simon John Thomson as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM01	Termination of appointment of William Mathers as a director	View PDF Termination of appointment of William Mathers as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Richard Jennings as a director	View PDF Termination of appointment of Richard Jennings as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Stephen Jenkins as a director	View PDF Termination of appointment of Stephen Jenkins as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Dr Michael John Watts as a director	View PDF Appointment of Dr Michael John Watts as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM02	Termination of appointment of Ian Smith as a secretary	View PDF Termination of appointment of Ian Smith as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP03	Appointment of Duncan Wood as a secretary	View PDF Appointment of Duncan Wood as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 1 November 2012	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 1 November 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
26 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	View PDF Annual return made up to 23 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
13 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	View PDF Annual return made up to 23 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
29 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	View PDF Annual return made up to 23 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 12 pages (12 pages)

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