ALBA MODULAR BUILDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/06/1328 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1317 June 2013 | APPLICATION FOR STRIKING-OFF |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/123 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/10/1131 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 08/04/118 April 2011 | FIRST GAZETTE |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/04/1021 April 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HERMANN MACKAY / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR BRETT MACKAY |
| 24/02/1024 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY RODERICK MACKAY |
| 14/10/0914 October 2009 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 17 MANSE CRESCENT STIRLING CENTRAL FK7 9AJ UK |
| 09/10/099 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 25/07/0925 July 2009 | COMPANY NAME CHANGED SCOTIA MODULAR BUILDINGS LIMITED CERTIFICATE ISSUED ON 27/07/09 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED SIMON HERMAN MACKAY |
| 27/02/0927 February 2009 | DIRECTOR RESIGNED THOMAS LAING |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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