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ALBA TYRE MANAGEMENT LIMITED

Company number SC272387

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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)
20 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 500
10 Jul 2014 TM01 Termination of appointment of Michael Proctor as a director
03 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 SH06 Cancellation of shares. Statement of capital on 8 October 2013
  • GBP 500
08 Oct 2013 SH03 Purchase of own shares.
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
02 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Nov 2009 MEM/ARTS Memorandum and Articles of Association
05 Nov 2009 SH08 Change of share class name or designation
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2009 363a Return made up to 24/08/09; full list of members
13 May 2009 466(Scot) Alterations to floating charge 2
25 Mar 2009 466(Scot) Alterations to floating charge 1
15 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Sep 2008 363a Return made up to 24/08/08; full list of members
19 Sep 2008 288c Director's change of particulars / michael proctor / 01/08/2008
19 Sep 2008 288c Director and secretary's change of particulars / alexander wilson / 01/08/2008
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Sep 2007 363s Return made up to 24/08/07; full list of members