ALBA RESOURCES (HOLDINGS) LIMITED

Company number SC275234

Date	Type	Description	View / Download
18 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
29 Jun 2015	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to 3rd Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 29 June 2015	(2 pages)
15 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	(3 pages)
30 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 197,159	(5 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 Jul 2014	CH01	Director's details changed for Mr James Donald Smith on 14 July 2014	(2 pages)
23 May 2014	TM01	Termination of appointment of Janice Brown as a director	(1 page)
22 May 2014	AP01	Appointment of Mr James Donald Smith as a director	(2 pages)
22 May 2014	AP01	Appointment of Paul Joseph Mayland as a director	(2 pages)
17 May 2014	TM01	Termination of appointment of Michael Watts as a director	(1 page)
05 Nov 2013	CH01	Director's details changed for Mrs Janice Margaret Brown on 30 October 2013	(2 pages)
30 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 197,159	(6 pages)
26 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
12 Dec 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 12 December 2012	(1 page)
01 Nov 2012	TM01	Termination of appointment of Stephen Jenkins as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Richard Jennings as a director	(1 page)
01 Nov 2012	AP01	Appointment of Mr Simon John Thomson as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Ms. Janice Margaret Brown as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of William Mathers as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Stephen Jenkins as a director	(1 page)
01 Nov 2012	AP01	Appointment of Dr Michael John Watts as a director	(2 pages)
01 Nov 2012	TM02	Termination of appointment of Ian Smith as a secretary	(1 page)
01 Nov 2012	AP03	Appointment of Duncan Wood as a secretary	(1 page)