Advanced company searchLink opens in new window

ALBASENSE LTD

Company number SC598193

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
20 Mar 2024 AA Unaudited abridged accounts made up to 30 April 2023
19 Jan 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 April 2023
05 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with updates
27 Jan 2023 AP01 Appointment of Miss Janet Evelyn Milne as a director on 17 January 2023
22 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
07 Nov 2022 AP01 Appointment of Dr Ewan Mackinnon Waddell as a director on 1 November 2022
07 Nov 2022 AP01 Appointment of Mr Alan Lowrie Henderson as a director on 1 November 2022
07 Nov 2022 AP01 Appointment of Mr Johnny Mone as a director on 1 November 2022
28 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 100
28 Oct 2022 MR01 Registration of charge SC5981930001, created on 28 October 2022
28 Sep 2022 SH02 Sub-division of shares on 23 September 2022
26 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2022 PSC04 Change of details for Dr Desmond Robert Gibson as a person with significant control on 23 September 2022
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 75
31 Aug 2022 AD01 Registered office address changed from 76 Glen Kin 76 John Street Helensburgh G84 9LY Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 31 August 2022
05 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
05 May 2022 PSC04 Change of details for Dr Desmond Robert Gibson as a person with significant control on 26 April 2022
29 Mar 2022 PSC04 Change of details for Dr Desmond Robert Gibson as a person with significant control on 31 May 2018
01 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
01 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
13 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
12 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019