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ALBYN ENTERPRISES LIMITED

Company number SC269357

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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)
28 Jun 2018 TM01 Termination of appointment of Gavin Sinclair as a director on 13 September 2017
28 Jun 2018 TM01 Termination of appointment of Angus Fraser Mcmaster as a director on 26 June 2018
28 Jun 2018 TM01 Termination of appointment of Isabell Mclaughlan as a director on 26 June 2018
17 Jul 2017 AA Full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
21 Sep 2016 AA Full accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016 TM01 Termination of appointment of Pauline Dingwall as a director on 24 May 2016
24 Nov 2015 TM01 Termination of appointment of Jim William Oag as a director on 19 November 2015
06 Jul 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 Jul 2015 AP01 Appointment of Mr Angus Mcmaster as a director on 11 June 2015
01 Jul 2015 AP01 Appointment of Mr Gavin Sinclair as a director on 23 September 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 Jun 2014 AP01 Appointment of Ms Maxine Ruth Ann Smith as a director
23 Jun 2014 AP01 Appointment of Mrs Pauline Dingwall as a director
20 Jun 2014 TM01 Termination of appointment of Isabella Macrae as a director
19 Jul 2013 AA Full accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Walter Clarkson as a director
06 Jul 2012 AA Full accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from 98/100 High Street Invergordon Ross-Shire IV18 0LN on 22 June 2012
26 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders