ALBA RESIDENTIAL LTD.

Company number SC212098

Date	Type	Description	View / Download
08 Aug 2016	AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016	(1 page)
07 Dec 2015	SH19	Statement of capital on 7 December 2015 GBP 1.00	(4 pages)
07 Dec 2015	SH20	Statement by Directors	(1 page)
07 Dec 2015	CAP-SS	Solvency Statement dated 01/12/15	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
27 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 36.83	(5 pages)
03 Oct 2015	AD01	Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 3 October 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015	(2 pages)
19 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 36.83	(6 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
05 Jun 2014	AP03	Appointment of Robert Hamilton as a secretary	(3 pages)
05 Jun 2014	AP01	Appointment of Mr Bryan Edward Robertson as a director	(3 pages)
05 Jun 2014	AP01	Appointment of Mr Robert Hamilton as a director	(3 pages)
05 Jun 2014	TM01	Termination of appointment of Vernon Powell as a director	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Vernon Powell as a secretary	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Richard Dixon as a director	(2 pages)
19 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
05 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2012	(11 pages)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 36.83	(6 pages)
06 Nov 2013	AD02	Register inspection address has been changed	(1 page)
11 Oct 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Oct 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(8 pages)