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ECO ALBA LIMITED

Company number SC453113

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Company Results (links open in a new window)
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)
27 Jul 2026 AP01 Appointment of Mr Ryan Campbell - Hodge as a director on 23 July 2026
View PDF Appointment of Mr Ryan Campbell - Hodge as a director on 23 July 2026 - link opens in a new window - 2 pages (2 pages)
27 May 2026 AA Unaudited abridged accounts made up to 30 June 2025
View PDF Unaudited abridged accounts made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
29 Mar 2026 CS01 Confirmation statement made on 19 March 2026 with no updates
View PDF Confirmation statement made on 19 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 TM01 Termination of appointment of Ryan Campbell - Hodge as a director on 16 December 2025
View PDF Termination of appointment of Ryan Campbell - Hodge as a director on 16 December 2025 - link opens in a new window - 1 page (1 page)
12 Apr 2025 CS01 Confirmation statement made on 19 March 2025 with no updates
View PDF Confirmation statement made on 19 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2025 AA Unaudited abridged accounts made up to 30 June 2024
View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
31 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024 PSC04 Change of details for Mr Wayne Smith Campbell as a person with significant control on 25 January 2024
View PDF Change of details for Mr Wayne Smith Campbell as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 5 pages (5 pages)
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 100
View PDF Statement of capital following an allotment of shares on 25 January 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
21 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
13 Nov 2023 AP01 Appointment of Mr Ryan Campbell - Hodge as a director on 10 November 2023
View PDF Appointment of Mr Ryan Campbell - Hodge as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023 AP01 Appointment of Mr Euan Campbell as a director on 10 November 2023
View PDF Appointment of Mr Euan Campbell as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023 AD01 Registered office address changed from 60 Octavia Street Kirkcaldy Fife KY2 5HH to 4 East Albert Road Kirkcaldy KY1 1HJ on 11 September 2023
View PDF Registered office address changed from 60 Octavia Street Kirkcaldy Fife KY2 5HH to 4 East Albert Road Kirkcaldy KY1 1HJ on 11 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
28 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
29 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021 AA Unaudited abridged accounts made up to 30 June 2020
View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
28 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
27 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2019 TM01 Termination of appointment of Diane Margaret Campbell as a director on 26 April 2019
View PDF Termination of appointment of Diane Margaret Campbell as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)