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ABERDEEN ALBA GASKETS LIMITED

Company number SC628675

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Jun 2023 CH01 Director's details changed for Mr Gavin John Sim on 29 May 2023
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
21 Nov 2022 AA Total exemption full accounts made up to 31 May 2022
26 Apr 2022 CS01 Confirmation statement made on 24 April 2022 with updates
08 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with updates
16 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
23 Feb 2021 AA01 Previous accounting period extended from 30 April 2020 to 31 May 2020
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
17 Sep 2019 SH08 Change of share class name or designation
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 100.00
17 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2019 MR01 Registration of charge SC6286750001, created on 5 September 2019
04 Jul 2019 TM02 Termination of appointment of Lc Secretaries Limited as a secretary on 3 July 2019
25 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-25
  • GBP 1