ALBADEAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 12/02/2512 February 2025 | Registered office address changed from 33/5 Pringle Drive Edinburgh EH16 4XB Scotland to 6a Mayburn Loan Loanhead EH20 9EN on 2025-02-12 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 03/10/243 October 2024 | Termination of appointment of Ann Marie Peffers as a director on 2024-10-03 |
| 03/10/243 October 2024 | Cessation of Ann Marie Peffers as a person with significant control on 2024-10-03 |
| 03/10/243 October 2024 | Appointment of Mr John Henry Peden as a director on 2024-10-03 |
| 03/10/243 October 2024 | Appointment of Mrs Angela Louise Peden as a director on 2024-10-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 01/03/191 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE JANE RODDEN / 01/03/2019 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 15B CRAIGOUR DRIVE EDINBURGH EH17 7NY |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / ANN MARIE PEFFERS / 01/03/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE PEFFERS / 01/03/2019 |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE JANE RODDEN / 01/03/2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON RODDEN |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED ANN MARIE PEFFERS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JANE RODDEN / 12/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRUCE RODDEN / 12/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 37 ESKBANK ROAD BONNYRIGG EH19 3AJ |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 7 JAMESON PLACE EDINBURGH LOTHIAN EH6 8NZ |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 7 JAMESON PLACE EDINBURGH LOTHIAN EH6 8NZ |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 13/12/0013 December 2000 | ALTER MEMORANDUM 12/12/00 |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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