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ALBA PROPERTIES LIMITED

Company number SC324906

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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)
09 Jul 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 Dec 2023 AP01 Appointment of Mr Gordon Duncan Adam as a director on 1 December 2023
25 Jul 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
12 Oct 2022 AD01 Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR to 10 Southfield Drive Elgin IV30 6GR on 12 October 2022
08 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with updates
09 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
25 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
02 Nov 2020 CH01 Director's details changed for Mr Alexander William Adam on 2 November 2020
13 Aug 2020 CS01 Confirmation statement made on 5 June 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 8 October 2019
  • GBP 35,760
21 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allot equity securities as if section 561 did not apply 26/08/2019
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase approved 26/08/2019
13 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
08 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
30 Apr 2018 PSC01 Notification of Alexander Adam as a person with significant control on 13 April 2018
30 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 30 April 2018
17 Apr 2018 PSC08 Notification of a person with significant control statement
17 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 17 April 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
06 Oct 2017 TM01 Termination of appointment of Innes Smith as a director on 12 September 2017