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ALBYN ENERGY SERVICES LIMITED

Company number SC338690

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,004	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,004 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,004	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,004 - link opens in a new window - 7 pages (7 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 January 2014 GBP 1,004	View PDF Statement of capital following an allotment of shares on 6 January 2014 GBP 1,004 - link opens in a new window - 8 pages (8 pages)
11 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175/conflicts of interest 06/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Section 175/conflicts of interest 06/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	AD01	Registered office address changed from 3 Burnett Park East Banchory Kincardineshire AB31 4AE on 24 April 2013	View PDF Registered office address changed from 3 Burnett Park East Banchory Kincardineshire AB31 4AE on 24 April 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	CH01	Director's details changed for Mr Neil Campbell on 1 February 2012	View PDF Director's details changed for Mr Neil Campbell on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
26 Jul 2011	CERTNM	Company name changed albyn services LIMITED\certificate issued on 26/07/11 CONNOT ‐	View PDF Company name changed albyn services LIMITED\certificate issued on 26/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-20 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
18 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	CH01	Director's details changed for Mrs Janet Ethel Campbell on 1 October 2009	View PDF Director's details changed for Mrs Janet Ethel Campbell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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