Alba Residential Ltd.

Company Registration Number: SC212098

Scottish Company

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Alba Residential Ltd. is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Edinburgh.

Registered Address

32 CHARLOTTE SQUARE
EDINBURGH
SCOTLAND
EH2 4ET

There are 74 companies currently registered at this postcode, including this one.

All companies at EH2 4ET

Registration Data

Company Number

SC212098

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£2,356,886£0£0£0
Current Assets £1£618,730£618,730£205,519£1,251,349£1,292,231£1,270,165
of which Cash £0£0£0£124,825£143,156£115,485£36,859
Total Assets £1£618,730£618,730£2,562,405£1,251,349£1,292,231£1,270,165
Current Liabilities £0£0£0£1,427,350£1,102,096£1,138,829£1,220,711
Net Current Assets £1£618,730£618,730£-1,221,831£149,253£153,402£49,454
Total Net Worth £1£618,730£618,730£1,135,055£175,231£100,949£83,743

Previous Names

No previous names

Company Officers

  • HAMILTON, Robert

    Secretary

    Appointed on 2 June 2014

     

    Nationality: British

    32
    Charlotte Square
    Edinburgh
    EH2 4ET
    Scotland

  • HAMILTON, Robert James

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    32
    Charlotte Square
    Edinburgh
    EH2 4ET
    Scotland

  • PENDER, Stuart Macpherson

    Director

    Appointed on 8 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    32
    Charlotte Square
    Edinburgh
    EH2 4ET
    Scotland

  • DICKENS, Kathleen Robina

    Secretary

    Appointed on 18 October 2000

    Resigned on 24 February 2010

    6 Glenlockhart Bank
    Edinburgh
    Midlothian
    EH14 1BL

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • POWELL, Vernon David

    Secretary

    Appointed on 8 November 2012

    Resigned on 2 June 2014

    1
    North Charlotte Street
    Edinburgh
    Midlothian
    EH2 4HR
    Scotland

  • DICKENS, Kathleen Robina

    Director

    Appointed on 20 January 2011

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    21-23
    Church Hill Place
    Edinburgh
    Midlothian
    EH10 4BE
    Scotland

  • DICKENS, Kathleen Robina

    Director

    Appointed on 22 June 2009

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Property Letting

    Month of birth: July 1962

    6 Glenlockhart Bank
    Edinburgh
    Midlothian
    EH14 1BL

  • DICKENS, Kathleen Robina

    Director

    Appointed on 18 October 2000

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Finance

    Month of birth: July 1962

    6 Glenlockhart Bank
    Edinburgh
    Midlothian
    EH14 1BL

  • DICKENS, Paul Anthony

    Director

    Appointed on 20 January 2011

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    21-23
    Church Hill Place
    Edinburgh
    Midlothian
    EH10 4BE
    Scotland

  • DICKENS, Paul Anthony

    Director

    Appointed on 18 October 2000

    Resigned on 9 April 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1965

    6 Glenlockhart Bank
    Edinburgh
    Midlothian
    EH14 1BL

  • DIXON, Richard John

    Director

    Appointed on 8 November 2012

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    1
    North Charlotte Street
    Edinburgh
    Midlothian
    EH2 4HR
    Scotland

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • HASTIE, Mark

    Director

    Appointed on 24 February 2010

    Resigned on 15 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    21-23
    Church Hill Place
    Edinburgh
    Lothian
    EH10 4BE

  • MACDONELL, Rachel Margaret

    Director

    Appointed on 24 February 2010

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    21-23
    Church Hill Place
    Edinburgh
    Lothian
    EH10 4BE

  • MACGREGOR, Callum Alistair

    Director

    Appointed on 13 July 2009

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1976

    1
    North Charlotte Street
    Edinburgh
    Midlothian
    EH2 4HR
    Scotland

  • MACGREGOR, Callum Alastair

    Director

    Appointed on 1 December 2002

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Property Management

    Month of birth: June 1976

    83
    The Murrays
    Edinburgh
    Midlothian
    EH17 8UD
    Scotland

  • MCPHERSON, Malcolm Henry

    Director

    Appointed on 4 October 2004

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    88 Murrayfield Gardens
    Edinburgh
    Midlothian
    EH12 6DQ

  • POWELL, Vernon David

    Director

    Appointed on 8 November 2012

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    1
    North Charlotte Street
    Edinburgh
    Midlothian
    EH2 4HR
    Scotland

  • ROBERTSON, Bryan Edward

    Director

    Appointed on 2 June 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    1
    North Charlotte Street
    Edinburgh
    Midlothian
    EH2 4HR

  • WILSON, Paul Brian

    Director

    Appointed on 24 February 2010

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    21-23
    Church Hill Place
    Edinburgh
    Lothian
    EH10 4BE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CS9T. Transaction: MzE1OTIxNzk4N2FkaXF6a2N4.

  2. 25 August 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5DYPF7L. Transaction: MzE1NTg5Nzg3NmFkaXF6a2N4.

  3. 25 August 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5DYPF7D. Transaction: MzE1NTg5NzM3MmFkaXF6a2N4.

  4. 25 August 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S5DYPF7T. Transaction: MzE1NTg5NzIyMWFkaXF6a2N4.

  5. 25 August 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S5DYPF81. Transaction: MzE1NTg5NjgyMmFkaXF6a2N4.

  6. 8 August 2016 Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYYZDN. Transaction: MzE1NDY3NzQxOWFkaXF6a2N4.

  7. 7 December 2015 Statement of capital on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH19. Barcode: S4LK8HMB. Transaction: MzEzNjk1OTY4NWFkaXF6a2N4.

  8. 7 December 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4LK8HM3. Transaction: MzEzNjk1OTY1MmFkaXF6a2N4.

  9. 7 December 2015 Solvency Statement dated 01/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4LK8HLV. Transaction: MzEzNjk1OTUyNmFkaXF6a2N4.

  10. 7 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRMSzg0R0dhZGlxemtjeA.

  11. 19 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4K16XQ3. Transaction: MzEzNTExNDI2OGFkaXF6a2N4.

  12. 27 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWW8X. Transaction: MzEzMzg4Nzg2MGFkaXF6a2N4.

  13. 3 October 2015 Registered office address changed from 1 North Charlotte Street Edinburgh Midlothian EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: S4GRKMR3. Transaction: MzEzMTg5MjEzOWFkaXF6a2N4.

  14. 6 August 2015 Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: S4CNZRXF. Transaction: MzEyODU1MDQ1M2FkaXF6a2N4.

  15. 19 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZG2XE. Transaction: MzExMTY1OTc3MWFkaXF6a2N4.

  16. 7 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HHILKK. Transaction: MzEwODk2NTgwMmFkaXF6a2N4.

  17. 5 June 2014 Appointment of Robert Hamilton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S39AAQF5. Transaction: MzEwMTM4MDUzNWFkaXF6a2N4.

  18. 5 June 2014 Appointment of Mr Bryan Edward Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39AAQFD. Transaction: MzEwMTM4MDQ0MGFkaXF6a2N4.

  19. 5 June 2014 Appointment of Mr Robert Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S39AAQFL. Transaction: MzEwMTM4MDI3NmFkaXF6a2N4.

  20. 5 June 2014 Termination of appointment of Vernon Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S39AAQFX. Transaction: MzEwMTM4MDI2M2FkaXF6a2N4.

  21. 5 June 2014 Termination of appointment of Vernon Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S39AAQG1. Transaction: MzEwMTM4MDIxMGFkaXF6a2N4.

  22. 5 June 2014 Termination of appointment of Richard Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S39AAQG9. Transaction: MzEwMTM4MDEzNWFkaXF6a2N4.

  23. 19 December 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2NHR7NC. Transaction: MzA5MTA2NTI4OGFkaXF6a2N4.

  24. 5 December 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2MID3DN. Transaction: MzA5MDEyNzk1MmFkaXF6a2N4.

  25. 15 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6N22L. Transaction: MzA4ODg0OTA5OWFkaXF6a2N4.

  26. 6 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2KJA4MX. Transaction: MzA4ODI3ODM5MWFkaXF6a2N4.

  27. 11 October 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S2IR99NE. Transaction: MzA4NzAwMDM1OGFkaXF6a2N4.

  28. 9 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjU2MTgxMGFkaXF6a2N4.

  29. 27 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTM0ODM1MmFkaXF6a2N4.

  30. 21 December 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S1O9L4KQ. Transaction: MzA3MDA0OTY4MWFkaXF6a2N4.

  31. 22 November 2012 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S1M8XBS1. Transaction: MzA2Nzk2OTc5M2FkaXF6a2N4.

  32. 21 November 2012 Appointment of Mr Richard John Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6YFIZ. Transaction: MzA2Nzg5NzM2NGFkaXF6a2N4.

  33. 21 November 2012 Appointment of Mr Stuart Macpherson Pender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6YEI1. Transaction: MzA2Nzg5NzA3NWFkaXF6a2N4.

  34. 21 November 2012 Appointment of Mr Vernon David Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1M6YGJK. Transaction: MzA2Nzg5NzY4OWFkaXF6a2N4.

  35. 21 November 2012 Appointment of Mr Vernon David Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6YFTS. Transaction: MzA2Nzg5NzQ5MGFkaXF6a2N4.

  36. 21 November 2012 Termination of appointment of Paul Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6YD9V. Transaction: MzA2Nzg5NjcxOWFkaXF6a2N4.

  37. 21 November 2012 Termination of appointment of Callum Macgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6YCU1. Transaction: MzA2Nzg5NjU4N2FkaXF6a2N4.

  38. 21 November 2012 Termination of appointment of Rachel Macdonell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6YCBU. Transaction: MzA2Nzg5NjQzNGFkaXF6a2N4.

  39. 21 November 2012 Termination of appointment of Paul Dickens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6YB08. Transaction: MzA2Nzg5NjA2N2FkaXF6a2N4.

  40. 21 November 2012 Termination of appointment of Kathleen Dickens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M6Y9J4. Transaction: MzA2Nzg5NTYyNmFkaXF6a2N4.

  41. 21 November 2012 Registered office address changed from 21-23 Church Hill Place Edinburgh Midlothian EH10 4BE on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M6Y849. Transaction: MzA2Nzg5NTIyNWFkaXF6a2N4.

  42. 14 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWELE. Transaction: MzA2NzUwOTAyM2FkaXF6a2N4.

  43. 11 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S189ZJOW. Transaction: MzA1NzMxMjE1MWFkaXF6a2N4.

  44. 2 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X7WK5YWJ. Transaction: MzA0NjQ5OTYwOGFkaXF6a2N4.

  45. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STC27VFG. Transaction: MzAzOTc3NjczN2FkaXF6a2N4.

  46. 16 June 2011 Termination of appointment of Mark Hastie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXIC4V1O. Transaction: MzAzODk1MjU2MGFkaXF6a2N4.

  47. 24 January 2011 Appointment of Mrs Kathleen Robina Dickens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXN27R0C. Transaction: MzAzMDk0MTQzNmFkaXF6a2N4.

  48. 24 January 2011 Appointment of Paul Anthony Dickens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXN26R0B. Transaction: MzAzMDk0MDYzMWFkaXF6a2N4.

  49. 16 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XYTZ4P5L. Transaction: MzAyNzA3ODI2OGFkaXF6a2N4.

  50. 16 November 2010 Director's details changed for Callum Macgregor on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XYTZ3P5K. Transaction: MzAyNzA3ODEwNmFkaXF6a2N4.

  51. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3YA1LAZ. Transaction: MzAxODcxNTc5MGFkaXF6a2N4.

  52. 11 March 2010 Appointment of Mark Hastie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8EWWI6U. Transaction: MzAxMTI3MTM1N2FkaXF6a2N4.

  53. 11 March 2010 Appointment of Paul Brian Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8EWVI6T. Transaction: MzAxMTI3MTA1NWFkaXF6a2N4.

  54. 11 March 2010 Appointment of Rachel Margaret Macdonell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S8EWUI6S. Transaction: MzAxMTI3MDg4OWFkaXF6a2N4.

  55. 11 March 2010 Termination of appointment of Kathleen Dickens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S8EX1I60. Transaction: MzAxMTI3MDMyNmFkaXF6a2N4.

  56. 11 March 2010 Termination of appointment of Kathleen Dickens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S8EX2I61. Transaction: MzAxMTI3MDIwMWFkaXF6a2N4.

  57. 9 February 2010 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: S9S0QH99. Transaction: MzAwOTA1MDA1NGFkaXF6a2N4.

  58. 16 July 2009 Director appointed callum macgregor [View PDF]

    Category: Officers. Type: 288a. Barcode: SHZFCBLV. Transaction: MjAzNzI5ODA1OWFkaXF6a2N4.

  59. 22 June 2009 Appointment terminated director callum macgregor [View PDF]

    Category: Officers. Type: 288b. Barcode: XMPP1AX5. Transaction: MjAzNTU0NDU2MmFkaXF6a2N4.

  60. 22 June 2009 Appointment terminated director malcolm mcpherson [View PDF]

    Category: Officers. Type: 288b. Barcode: XMPMOAXP. Transaction: MjAzNTU0Mzc3OWFkaXF6a2N4.

  61. 22 June 2009 Director appointed mrs kathleen robina dickens [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPKRAXQ. Transaction: MjAzNTU0Mzc3NWFkaXF6a2N4.

  62. 7 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SKIMO9MZ. Transaction: MjAzMjQwNjgzN2FkaXF6a2N4.

  63. 15 April 2009 Appointment terminated director kathleen dickens [View PDF]

    Category: Officers. Type: 288b. Barcode: SLQU88W9. Transaction: MjAzMDYzOTI2MWFkaXF6a2N4.

  64. 15 April 2009 Appointment terminated director paul dickens [View PDF]

    Category: Officers. Type: 288b. Barcode: SLQUA8WB. Transaction: MjAzMDYzOTE2OGFkaXF6a2N4.

  65. 3 February 2009 S-div\recon [View PDF]

    Category: Capital. Type: 122. Barcode: SOV8U6YH. Transaction: MjAyNDgxNjUzOGFkaXF6a2N4.

  66. 3 February 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: SOV8V6YI. Transaction: MjAyNDgxNjQ0MWFkaXF6a2N4.

  67. 3 February 2009 Ad 29/01/09\gbp si [email protected]=16.83\gbp ic 2/18.83\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SOV8T6YG. Transaction: MjAyNDgxNjM0MmFkaXF6a2N4.

  68. 3 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDgxNjIyMWFkaXF6a2N4.

  69. 3 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDgxNjA5NGFkaXF6a2N4.

  70. 26 January 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJXL6UJ. Transaction: MjAyNDIxMzY2OGFkaXF6a2N4.

  71. 26 January 2009 Director's change of particulars / callum macgregor / 31/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLJXK6UI. Transaction: MjAyNDIxMjM5MWFkaXF6a2N4.

  72. 17 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: S1OGDY08. Transaction: MjAwMTU1NjcwMmFkaXF6a2N4.

  73. 30 October 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0MzMwNWFkaXF6a2N4.

  74. 31 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2MjI0MWFkaXF6a2N4.

  75. 7 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2NDg5N2FkaXF6a2N4.

  76. 2 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1OTI3OWFkaXF6a2N4.

  77. 21 July 2006 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3MTE0OGFkaXF6a2N4.

  78. 8 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3OTk5NDc1OGFkaXF6a2N4.

  79. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzcyMTMxNmFkaXF6a2N4.

  80. 27 October 2004 Registered office changed on 27/10/04 from: 36 bruntsfield place edinburgh midlothian EH10 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM0ODMzN2FkaXF6a2N4.

  81. 15 October 2004 Ad 24/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODMyNjY0MWFkaXF6a2N4.

  82. 9 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUzOTY2M2FkaXF6a2N4.

  83. 28 July 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMjI2ODk4M2FkaXF6a2N4.

  84. 28 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzMxMjg3OGFkaXF6a2N4.

  85. 10 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDU1NTMzNWFkaXF6a2N4.

  86. 10 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjMyNzQzMWFkaXF6a2N4.

  87. 4 December 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY4ODg3M2FkaXF6a2N4.

  88. 8 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTQ2MDQzMGFkaXF6a2N4.

  89. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc3NDM2M2FkaXF6a2N4.

  90. 24 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODcxOTIzMmFkaXF6a2N4.

  91. 23 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDAxNTUwOWFkaXF6a2N4.

  92. 21 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIwNzA5M2FkaXF6a2N4.

  93. 13 November 2001 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjM2NDM2N2FkaXF6a2N4.

  94. 31 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg4OTM0N2FkaXF6a2N4.

  95. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkzOTYzNWFkaXF6a2N4.

  96. 31 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI5NDgyNmFkaXF6a2N4.

  97. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI5NDgyNWFkaXF6a2N4.

  98. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQ5NjM4OGFkaXF6a2N4.

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