ALBA POWER LIMITED

Company number SC257863

Date	Type	Description	View / Download
16 Feb 2024	TM01	Termination of appointment of Neil Fraser Mckenzie as a director on 31 January 2024	(1 page)
25 Jan 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	(3 pages)
02 Oct 2023	AP01	Appointment of Mr James Evan Lloyd Davies as a director on 1 October 2023	(2 pages)
04 Jan 2023	AP01	Appointment of John Rowland Davenport as a director on 1 January 2023	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Robert Douglas Sewell as a director on 31 December 2022	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
01 Aug 2022	TM01	Termination of appointment of Campbell Charles Archibald as a director on 31 July 2022	(1 page)
10 Jun 2022	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Mar 2022	AA	Full accounts made up to 31 December 2020	(41 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	(3 pages)
18 Nov 2020	AP01	Appointment of Mr Ravin Pillay-Ramsamy as a director on 30 October 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Andrew James Percy as a director on 11 November 2020	(1 page)
27 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
18 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
05 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(5 pages)
31 Jul 2019	AD01	Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to 6 Queens Road Aberdeen AB15 4ZT on 31 July 2019	(1 page)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Jul 2019	AP01	Appointment of Mr Juan Carlos Cifuentes as a director on 1 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Andrew James Percy as a director on 1 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Robert Douglas Sewell as a director on 1 July 2019	(2 pages)
04 Jul 2019	PSC02	Notification of Sulzer (Uk) Holdings Limited as a person with significant control on 1 July 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Fiona Carmichael as a person with significant control on 1 July 2019	(1 page)
04 Jul 2019	TM02	Termination of appointment of Terence Robert Alderton as a secretary on 1 July 2019	(1 page)