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ALBAN WINE LIMITED

Company number SC601876

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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 Sep 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2024	TM01	Termination of appointment of Ronnie Urquhart as a director on 22 April 2024	View PDF Termination of appointment of Ronnie Urquhart as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	CH01	Director's details changed for Mr Ronald Graham Urquhart on 31 March 2023	View PDF Director's details changed for Mr Ronald Graham Urquhart on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Michael Pirso on 23 March 2023	View PDF Director's details changed for Mr Michael Pirso on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP01	Appointment of Mr Ronald Graham Urquhart as a director on 9 March 2023	View PDF Appointment of Mr Ronald Graham Urquhart as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr Michael Pirso as a director on 4 January 2023	View PDF Appointment of Mr Michael Pirso as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	TM01	Termination of appointment of Stephen William Tiley as a director on 15 August 2022	View PDF Termination of appointment of Stephen William Tiley as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	CH01	Director's details changed for Mr Ghislain Jean Louis Aubertel on 1 October 2021	View PDF Director's details changed for Mr Ghislain Jean Louis Aubertel on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2021	TM01	Termination of appointment of Dag Weining Herseth Lee as a director on 31 March 2021	View PDF Termination of appointment of Dag Weining Herseth Lee as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	SH06	Cancellation of shares. Statement of capital on 26 August 2020 GBP 4.00	View PDF Cancellation of shares. Statement of capital on 26 August 2020 GBP 4.00 - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2020	CH01	Director's details changed for Mr Ghislain Jean Louis Aubertel on 5 July 2020	View PDF Director's details changed for Mr Ghislain Jean Louis Aubertel on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to 19-25 William Street Edinburgh EH3 7NG on 7 July 2020	View PDF Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to 19-25 William Street Edinburgh EH3 7NG on 7 July 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	AP01	Appointment of Mr Stephen William Tiley as a director on 10 June 2020	View PDF Appointment of Mr Stephen William Tiley as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 4.01	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 4.01 - link opens in a new window - 3 pages (3 pages)

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ALBAN WINE LIMITED

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