ALBAMILL NEWMAINS LIMITED

Company number SC274682

Date	Type	Description	View / Download
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
02 Oct 2019	AP01	Appointment of Mr Lee Howard Rushton as a director on 25 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of James Nisbet as a director on 25 September 2019	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
31 Oct 2017	PSC01	Notification of James Nisbet as a person with significant control on 26 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Twotrom Capital Limited as a person with significant control on 26 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Yvonne Helen Marshall Millar as a director on 26 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr James Nisbet as a director on 26 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Yvonne Helen Marshall Millar as a secretary on 26 October 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
26 Oct 2016	AD01	Registered office address changed from 18a Biggar Road, Cleland Motherwell Lanarkshire ML1 5PB to 4B Biggar Road Cleland Motherwell ML1 5PB on 26 October 2016	(1 page)
15 Aug 2016	AP03	Appointment of Ms Yvonne Helen Marshall Millar as a secretary on 15 August 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of Yvonne Rushton as a secretary on 15 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Lee Howard Rushton as a director on 15 August 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Jacqueline Oliver as a director on 24 February 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mrs Yvonne Helen Marshall Millar as a director on 24 February 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(5 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
27 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
04 Mar 2015	AP01	Appointment of Ms Jacqueline Oliver as a director on 4 March 2015	(2 pages)

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