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ALBABRAE LIMITED

Company number SC362183

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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)
04 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2009 TM02 Termination of appointment of Jelena Coutts as a secretary
15 Oct 2009 AP01 Appointment of Andrew Philip Madin as a director
15 Oct 2009 AD01 Registered office address changed from 2 Randolph Place Edinburgh Midlothian EH3 7YQ on 15 October 2009
15 Oct 2009 TM01 Termination of appointment of Jelena Coutts as a director
11 Sep 2009 288a Director and secretary appointed jelena coutts
10 Aug 2009 288b Appointment Terminated Secretary brian reid LTD.
10 Aug 2009 288b Appointment Terminated Director stephen mabbott
10 Aug 2009 287 Registered office changed on 10/08/2009 from millar & bryce LIMITED 5 logie mill,beaverbank office park logie green road edinburgh EH7 4HH
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
06 Jul 2009 NEWINC Incorporation