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ALBAMILL LIMITED

Company number SC213853

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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 Feb 2009 4.17(Scot) Notice of final meeting of creditors
29 Aug 2008 287 Registered office changed on 29/08/2008 from silverwells house 114 cadzow street hamilton lanarkshire ML3 6HP
29 Jul 2008 CO4.2(Scot) Court order notice of winding up
29 Jul 2008 4.2(Scot) Notice of winding up order
02 Aug 2006 DISS6 Strike-off action suspended
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2003
04 Apr 2006 363s Return made up to 14/12/04; full list of members
04 Apr 2006 363s Return made up to 14/12/03; full list of members
04 Apr 2006 363s Return made up to 14/12/02; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2002
04 Apr 2006 AA Accounts for a dormant company made up to 31 December 2001
03 Feb 2006 GAZ1 First Gazette notice for compulsory strike-off
21 May 2003 DISS6 Strike-off action suspended
16 May 2003 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2002 363s Return made up to 14/12/01; full list of members
09 Mar 2002 288a New secretary appointed
09 Mar 2002 288a New director appointed
20 Jan 2001 287 Registered office changed on 20/01/01 from: silverwells house 114 cadzow street hamilton ML3 6HP
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2001 287 Registered office changed on 17/01/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
17 Jan 2001 288b Secretary resigned
17 Jan 2001 288b Director resigned
14 Dec 2000 NEWINC Incorporation