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CRUCIBLE ALBA GROUP LIMITED

Company number SC409315

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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)
29 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-28
25 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 6,500
16 May 2013 CH01 Director's details changed for Mr Alexander Steel on 10 May 2013
23 Apr 2013 AA Total exemption full accounts made up to 31 March 2013
05 Apr 2013 AP04 Appointment of D.W. Company Services Limited as a secretary
04 Apr 2013 AD01 Registered office address changed from Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA United Kingdom on 4 April 2013
04 Apr 2013 TM02 Termination of appointment of Sf Secretaries Ltd as a secretary
19 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
19 Oct 2012 TM01 Termination of appointment of Douglas Small as a director
19 Oct 2012 TM01 Termination of appointment of Richard Robison as a director
19 Oct 2012 TM01 Termination of appointment of Andrew Davies as a director
19 Oct 2012 TM01 Termination of appointment of David Smith as a director
06 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
28 Aug 2012 AA01 Previous accounting period shortened from 31 March 2013 to 31 March 2012
23 Aug 2012 AA01 Current accounting period extended from 31 March 2012 to 31 March 2013
10 Aug 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 March 2012
13 Oct 2011 NEWINC Incorporation