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ALBAMOTO LTD

Company number SC419825

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2014 TM01 Termination of appointment of Dean Morrice as a director on 21 August 2014
19 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
13 Nov 2013 CH01 Director's details changed for Mr Dean Morrice on 3 November 2013
04 Nov 2013 AD01 Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland on 4 November 2013
17 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2013
28 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/09/2013.
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1
03 Jul 2012 AD01 Registered office address changed from 31 Raemoir Avenue Banchory Aberdeenshire AB31 5UQ Scotland on 3 July 2012
03 Jul 2012 AP01 Appointment of Mr Dean Morrice as a director
03 Jul 2012 TM01 Termination of appointment of James Laird as a director
21 Jun 2012 NM06 Change of name with request to seek comments from relevant body
20 Jun 2012 CERTNM Company name changed j laird LTD\certificate issued on 20/06/12
  • CONNOT ‐
20 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-11
19 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted