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ALBA GASKETS LIMITED

Company number SC324543

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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)
23 Jun 2011 AP01 Appointment of Mr Gavin John Sim as a director
14 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Ashley Smith on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Bradley John Joseph Smith on 1 October 2009
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
17 Jun 2009 363a Return made up to 29/05/09; full list of members
17 Jun 2009 353 Location of register of members
17 Jun 2009 287 Registered office changed on 17/06/2009 from suite 4 braehead way shopping centre braehead way, bridge of don aberdeen AB22 8RR
18 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Jul 2008 363a Return made up to 29/05/08; full list of members
02 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
12 Feb 2008 88(2)R Ad 17/10/07--------- £ si 49998@1=49998 £ ic 2/50000
12 Feb 2008 123 Nc inc already adjusted 17/10/07
12 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 MEM/ARTS Memorandum and Articles of Association
28 Aug 2007 CERTNM Company name changed alba 123 LIMITED\certificate issued on 27/08/07
29 May 2007 NEWINC Incorporation