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ALBA RESIDENTIAL LTD.

Company number SC212098

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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)
11 Mar 2010 TM02 Termination of appointment of Kathleen Dickens as a secretary
09 Feb 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
16 Jul 2009 288a Director appointed callum macgregor
22 Jun 2009 288b Appointment terminated director callum macgregor
22 Jun 2009 288b Appointment terminated director malcolm mcpherson
22 Jun 2009 288a Director appointed mrs kathleen robina dickens
07 May 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Apr 2009 288b Appointment terminated director kathleen dickens
15 Apr 2009 288b Appointment terminated director paul dickens
03 Feb 2009 122 S-div\recon
03 Feb 2009 122 S-div
03 Feb 2009 88(2) Ad 29/01/09\gbp si 1683@0.01=16.83\gbp ic 2/18.83\
03 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 28/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided/directors authorised to allot shares 29/01/2009
26 Jan 2009 363a Return made up to 18/10/08; full list of members
26 Jan 2009 288c Director's change of particulars / callum macgregor / 31/01/2007
17 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Oct 2007 363s Return made up to 18/10/07; no change of members
31 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
07 Nov 2006 363s Return made up to 18/10/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Jul 2006 363s Return made up to 18/10/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
02 Feb 2005 288a New director appointed
27 Oct 2004 287 Registered office changed on 27/10/04 from: 36 bruntsfield place edinburgh midlothian EH10 4HJ