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ALBA EXPORT AGENCIES LTD

Company number SC296041

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AD01	Registered office address changed from Suite 34 1 Begg Road Kirkcaldy KY2 6HD Scotland to 10 the Kyles Kirkcaldy KY1 2QG on 13 January 2021	View PDF Registered office address changed from Suite 34 1 Begg Road Kirkcaldy KY2 6HD Scotland to 10 the Kyles Kirkcaldy KY1 2QG on 13 January 2021 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	View PDF Confirmation statement made on 10 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2018	PSC04	Change of details for Mr Andrew Wilson Patton as a person with significant control on 2 September 2018	View PDF Change of details for Mr Andrew Wilson Patton as a person with significant control on 2 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	PSC07	Cessation of Alba Exports Ltd as a person with significant control on 22 February 2017	View PDF Cessation of Alba Exports Ltd as a person with significant control on 22 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	TM01	Termination of appointment of Donald Mcintyre as a director on 22 February 2017	View PDF Termination of appointment of Donald Mcintyre as a director on 22 February 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AD01	Registered office address changed from 11 Stuart Green Edinburgh United Kingdom EH12 8YF to Suite 34 1 Begg Road Kirkcaldy KY2 6HD on 2 August 2017	View PDF Registered office address changed from 11 Stuart Green Edinburgh United Kingdom EH12 8YF to Suite 34 1 Begg Road Kirkcaldy KY2 6HD on 2 August 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2017	SH06	Cancellation of shares. Statement of capital on 20 February 2017 GBP 1	View PDF Cancellation of shares. Statement of capital on 20 February 2017 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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ALBA EXPORT AGENCIES LTD

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