ALBA RESOURCES LIMITED filing history - Find and update company information

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ALBA RESOURCES LIMITED

Company number SC210359

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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 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 12 pages (12 pages)
17 Apr 2020	AD01	Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 17 April 2020	View PDF Registered office address changed from 50 Lothian Road Edinburgh EH3 9BY to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-15 - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	SH19	Statement of capital on 15 May 2019 GBP 1.00	View PDF Statement of capital on 15 May 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
15 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2019	CAP-SS	Solvency Statement dated 30/04/19	View PDF Solvency Statement dated 30/04/19 - link opens in a new window - 1 page (1 page)
15 May 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be cancelled and credited to a reserve 30/04/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share premium account of the company be cancelled and credited to a reserve 30/04/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2018	MR01	Registration of charge SC2103590002, created on 20 December 2018	View PDF Registration of charge SC2103590002, created on 20 December 2018 - link opens in a new window - 31 pages (31 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	CH01	Director's details changed for Mr James Donald Smith on 4 July 2017	View PDF Director's details changed for Mr James Donald Smith on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	CH01	Director's details changed for Paul Joseph Mayland on 31 January 2017	View PDF Director's details changed for Paul Joseph Mayland on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
25 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 197,159	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 197,159 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
24 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 197,159	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 197,159 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
14 Jul 2014	CH01	Director's details changed for Mr James Donald Smith on 14 July 2014	View PDF Director's details changed for Mr James Donald Smith on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	TM01	Termination of appointment of Janice Brown as a director	View PDF Termination of appointment of Janice Brown as a director - link opens in a new window - 1 page (1 page)
22 May 2014	AP01	Appointment of Mr James Donald Smith as a director	View PDF Appointment of Mr James Donald Smith as a director - link opens in a new window - 2 pages (2 pages)

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