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ALBA FACILITIES SERVICES LTD.

Company number SC244071

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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 Aug 2024 AP01 Appointment of Mrs Klyne Louise Rodgers as a director on 9 August 2024
09 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
28 Apr 2023 PSC04 Change of details for Mrs Lynda Mccall as a person with significant control on 19 April 2023
28 Apr 2023 PSC04 Change of details for Mr Ian Mccall as a person with significant control on 19 April 2023
26 Apr 2023 SH08 Change of share class name or designation
24 Apr 2023 MA Memorandum and Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
09 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
30 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
22 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
24 Mar 2021 PSC04 Change of details for Mrs Lynda Mccall as a person with significant control on 24 March 2021
24 Mar 2021 PSC07 Cessation of Charlotte Hutchison as a person with significant control on 24 March 2021
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
18 Dec 2020 SH08 Change of share class name or designation
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 PSC04 Change of details for Mrs Charlotte Hutchison as a person with significant control on 11 December 2020
14 Dec 2020 PSC01 Notification of Lynda Mccall as a person with significant control on 11 December 2020
14 Dec 2020 PSC04 Change of details for Mr Ian Mccall as a person with significant control on 11 December 2020
09 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
09 Sep 2020 AA Total exemption full accounts made up to 31 July 2019