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69 ALBION ST LIMITED

Company number SC276910

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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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	MR01	Registration of charge SC2769100003, created on 30 August 2016	View PDF Registration of charge SC2769100003, created on 30 August 2016 - link opens in a new window - 9 pages (9 pages)
24 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-23 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AD01	Registered office address changed from 297 Leith Walk Edinburgh EH6 8SA to 9 Ainslie Place Edinburgh EH3 6AT on 20 April 2016	View PDF Registered office address changed from 297 Leith Walk Edinburgh EH6 8SA to 9 Ainslie Place Edinburgh EH3 6AT on 20 April 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AP03	Appointment of Eduaro Sanchez as a secretary on 27 April 2015	View PDF Appointment of Eduaro Sanchez as a secretary on 27 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	TM02	Termination of appointment of Hector Lazcano as a secretary on 26 April 2015	View PDF Termination of appointment of Hector Lazcano as a secretary on 26 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AP03	Appointment of Mr Hector Lazcano as a secretary	View PDF Appointment of Mr Hector Lazcano as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM02	Termination of appointment of Whitelaw Wells as a secretary	View PDF Termination of appointment of Whitelaw Wells as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2014	AD01	Registered office address changed from 2 Belford Road Edinburgh EH4 3BL Scotland on 6 June 2014	View PDF Registered office address changed from 2 Belford Road Edinburgh EH4 3BL Scotland on 6 June 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AD01	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 28 May 2014	View PDF Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 28 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 9 pages (9 pages)
18 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	CERTNM	Company name changed el barrio edinburgh LTD\certificate issued on 16/12/13 CONNOT ‐	View PDF Company name changed el barrio edinburgh LTD\certificate issued on 16/12/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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