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ALBA ASSET MANAGEMENT LTD

Company number SC273781

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 DS01 Application to strike the company off the register
13 Aug 2019 1.4(Scot) Notice of completion of voluntary arrangement
13 Aug 2019 1.3(Scot) Notice of voluntary arrangement supervisor's abstract of receipts and payments to 21 March 2018
30 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 150
14 Apr 2014 1.1(Scot) Notice of report of meeting approving voluntary arrangement
23 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 150
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Feb 2011 AD01 Registered office address changed from 13 Swanston Steading 109 Swanston Road Edinburgh Midlothian EH10 7DS on 2 February 2011
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Sep 2010 TM01 Termination of appointment of Kenneth Murray as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Sep 2008 363a Return made up to 23/09/08; full list of members
24 Sep 2008 288a Director appointed mrs mairi dorothy murray
26 Mar 2008 88(2) Capitals not rolled up
26 Mar 2008 123 Nc inc already adjusted 15/09/07
26 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital