ALBANN CEIMICEAR LIMITED

Company number SC306030

Date	Type	Description	View / Download
27 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-30	(1 page)
09 Dec 2009	AD01	Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 9 December 2009	(1 page)
11 Nov 2009	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 11 November 2009	(2 pages)
28 Jul 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
28 Jul 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
29 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
06 May 2008	288b	Appointment Terminated Director bruce scott	(1 page)
18 Apr 2008	225	Accounting reference date extended from 31/07/2007 to 30/09/2007	(1 page)
15 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
05 Jun 2007	466(Scot)	Alterations to a floating charge	(5 pages)
01 Jun 2007	466(Scot)	Alterations to a floating charge	(7 pages)
12 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
12 May 2007	410(Scot)	Partic of mort/charge *	(3 pages)
26 Apr 2007	466(Scot)	Alterations to a floating charge	(5 pages)
21 Apr 2007	466(Scot)	Alterations to a floating charge	(7 pages)
12 Oct 2006	410(Scot)	Partic of mort/charge *	(5 pages)
09 Oct 2006	288a	New director appointed	(3 pages)
30 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)
25 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	88(2)R	Ad 19/09/06--------- £ si 124999@1=124999 £ ic 125001/250000	(2 pages)
25 Sep 2006	88(2)R	Ad 19/09/06--------- £ si 125000@1=125000 £ ic 1/125001	(2 pages)
25 Sep 2006	288a	New director appointed	(3 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities