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ALBERT XXI LIMITED

Company number SC351532

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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)
27 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	CERTNM	Company name changed brodies consulting services LTD\certificate issued on 25/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-25	View PDF Company name changed brodies consulting services LTD\certificate issued on 25/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-25 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	AD01	Registered office address changed from 1 Whinhurst House Portencross Rd West Kilbride Ayrshire KA23 9PZ Scotland on 7 December 2012	View PDF Registered office address changed from 1 Whinhurst House Portencross Rd West Kilbride Ayrshire KA23 9PZ Scotland on 7 December 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	CH01	Director's details changed for Mr Alan David Brodie on 1 November 2011	View PDF Director's details changed for Mr Alan David Brodie on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP03	Appointment of Alan Brodie as a secretary on 1 December 2011	View PDF Appointment of Alan Brodie as a secretary on 1 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	AD01	Registered office address changed from 12 Heywood Gardens Skelmorlie North Ayrshire PA17 5DP on 15 February 2012	View PDF Registered office address changed from 12 Heywood Gardens Skelmorlie North Ayrshire PA17 5DP on 15 February 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	TM01	Termination of appointment of Anne Brodie as a director	View PDF Termination of appointment of Anne Brodie as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	CH01	Director's details changed for Mr Alan David Brodie on 19 October 2009	View PDF Director's details changed for Mr Alan David Brodie on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Mrs Anne Brodie on 1 October 2009	View PDF Director's details changed for Mrs Anne Brodie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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ALBERT XXI LIMITED

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