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47 ALBERT STREET LIMITED

Company number SC395222

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2017 DS01 Application to strike the company off the register
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AD01 Registered office address changed from Edinkillie House Durris Banchory AB31 6BU to Marnoch Lodge Bridge of Marnoch Huntly Aberdeenshire AB54 7UE on 15 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Ruairidh Andrew Cooper on 31 March 2015
15 Apr 2015 CH03 Secretary's details changed for Mr Ruairidh Andrew Cooper on 31 March 2015
15 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
03 Apr 2014 CH01 Director's details changed for Mr Ruairidh Andrew Cooper on 10 March 2014
03 Apr 2014 CH03 Secretary's details changed for Mr Ruairidh Andrew Cooper on 10 March 2014
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Mr Ruairidh Andrew Cooper on 1 February 2012
21 Sep 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
07 Jul 2011 AD01 Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom on 7 July 2011
07 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 2
02 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 1