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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)
05 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-19 - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 9 pages (9 pages)
13 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	CH01	Director's details changed for Mr Hector Manuel Lazcano on 10 December 2012	View PDF Director's details changed for Mr Hector Manuel Lazcano on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 December 2011 - link opens in a new window - 16 pages (16 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
13 Apr 2012	AD01	Registered office address changed from 2/26 Western Harbour Terrace Edinburgh EH6 6FQ on 13 April 2012	View PDF Registered office address changed from 2/26 Western Harbour Terrace Edinburgh EH6 6FQ on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/04/2012	View PDF Annual return made up to 2 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/04/2012 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	TM02	Termination of appointment of Emese Kicsi as a secretary	View PDF Termination of appointment of Emese Kicsi as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2011	AP04	Appointment of Whitelaw Wells as a secretary	View PDF Appointment of Whitelaw Wells as a secretary - link opens in a new window - 2 pages (2 pages)
19 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
22 Mar 2011	CERTNM	Company name changed the coconut groove company LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution	View PDF Company name changed the coconut groove company LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2010-12-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
24 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
05 Jan 2009	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: 29 york place edinburgh EH1 3HP	View PDF Registered office changed on 14/03/07 from: 29 york place edinburgh EH1 3HP - link opens in a new window - 1 page (1 page)
30 Jan 2007	363s	Return made up to 02/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 02/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Aug 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
06 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)

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