Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBACARE LIMITED

Company number SC320768

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 99
14 Apr 2015 AD01 Registered office address changed from 19 South Bridge Street Bathgate EH48 1TU to 19a South Bridge Street Bathgate EH38 1TR on 14 April 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 99
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
13 Apr 2012 AP01 Appointment of Mr Stefan Hickman as a director
13 Apr 2012 AP01 Appointment of Mr Gary Hickman as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
11 Mar 2010 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2009 363a Return made up to 11/04/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Apr 2008 363a Return made up to 11/04/08; full list of members
06 Feb 2008 88(2)R Ad 11/04/07--------- £ si 99@1=99 £ ic 1/100
16 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 288a New secretary appointed;new director appointed
16 Apr 2007 288a New director appointed
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned