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ALBATERN LIMITED

Company number SC379385

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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)
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
11 Jun 2019 PSC04 Change of details for Mr Donald Francis Irwin Houston as a person with significant control on 28 November 2018
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
10 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 170,334.6
30 Mar 2017 TM01 Termination of appointment of David John Findlay as a director on 29 March 2017
30 Mar 2017 TM01 Termination of appointment of Donald Francis Irwin Houston as a director on 29 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 TM01 Termination of appointment of John Malcolm Findlay as a director on 28 October 2016
20 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 70,334.6
20 Jun 2016 CH01 Director's details changed for Mr David John Findlay on 5 May 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 466(Scot) Alterations to floating charge SC3793850001
09 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2015 MR01 Registration of charge SC3793850001, created on 30 June 2015
24 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 70,334.6
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 70,264.06
28 Jan 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014