- Company Overview for CLAN ALBA PRODUCTS LIMITED (SC367305)
- Filing history for CLAN ALBA PRODUCTS LIMITED (SC367305)
- People for CLAN ALBA PRODUCTS LIMITED (SC367305)
- Insolvency for CLAN ALBA PRODUCTS LIMITED (SC367305)
- More for CLAN ALBA PRODUCTS LIMITED (SC367305)
| 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) |
|---|---|---|---|
| 07 Dec 2020 | AD01 | Registered office address changed from Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 7 December 2020 | |
| 04 Dec 2020 | RESOLUTIONS |
Resolutions
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| 30 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with no updates | |
| 24 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Jul 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 6 June 2018 with no updates | |
| 28 Sep 2017 | CH01 | Director's details changed for Mr James Sweeney on 28 September 2017 | |
| 28 Sep 2017 | AD01 | Registered office address changed from C/O 27 King Street 27 King Street Port Glasgow Renfrewshire PA14 5JA to 18 Crawfurd Street Greenock PA15 1LJ on 28 September 2017 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
| 06 Jun 2017 | TM01 | Termination of appointment of Paul Baeder Sweeney as a director on 6 June 2017 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 11 Oct 2016 | CH01 | Director's details changed for Mr James Sweeney on 11 October 2016 | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
|
|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 May 2015 | CH01 | Director's details changed for Mr James Sweeney on 14 May 2015 | |
| 14 May 2015 | AP01 | Appointment of Mr James Sweeney as a director on 14 May 2015 | |
| 02 Feb 2015 | TM02 | Termination of appointment of James Sweeney as a secretary on 29 January 2015 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Feb 2014 | CH01 | Director's details changed for Mr Paul Baeder Sweeney on 26 February 2014 | |
| 17 Jan 2014 | AP03 | Appointment of Mr James Sweeney as a secretary | |
| 17 Jan 2014 | TM01 | Termination of appointment of Samuel Valerio as a director |