THE BIGGAR ALBION FOUNDATION LIMITED
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| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Director's details changed for Mr Brian Sinclair Craigie on 2021-01-31 |
| 06/03/256 March 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 23/02/2523 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 22/10/2422 October 2024 | Appointment of Mrs Jennifer Mcdonald Dods as a director on 2024-10-20 |
| 22/10/2422 October 2024 | Satisfaction of charge 1 in full |
| 29/08/2429 August 2024 | Appointment of Mr Jonathan Paul Huffer as a director on 2024-08-26 |
| 28/07/2428 July 2024 | Director's details changed for Mrs Coleenjane Wright on 2021-05-30 |
| 25/07/2425 July 2024 | Appointment of Mr Malcolm Fleming as a director on 2024-07-21 |
| 25/07/2425 July 2024 | Termination of appointment of Coleenjane Mcghie as a secretary on 2024-07-21 |
| 25/07/2425 July 2024 | Appointment of Mr Malcolm Fleming as a secretary on 2024-07-21 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 29/11/2329 November 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 04/05/234 May 2023 | Termination of appointment of Malcolm Gilchrist Fleming as a director on 2023-04-08 |
| 02/02/232 February 2023 | Secretary's details changed for Mrs Coleenjane Wright on 2023-02-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 21/01/2321 January 2023 | Termination of appointment of John Mckendrick Hamilton as a director on 2023-01-14 |
| 21/01/2321 January 2023 | Termination of appointment of Henrietta Kennedy Maxwell as a director on 2023-01-14 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 18/10/2018 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 19/01/2019 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR MALCOLM GILCHRIST FLEMING |
| 27/10/1927 October 2019 | REGISTERED OFFICE CHANGED ON 27/10/2019 FROM INVERARITY HOUSE BIGGAR ROAD SYMINGTON BIGGAR SOUTH LANARKSHIRE ML12 6FT SCOTLAND |
| 27/10/1927 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BLANE DUNCAN |
| 29/06/1929 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FARRALL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 19 NORTH BACK ROAD BIGGAR LANARKSHIRE ML12 6EJ |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 07/01/187 January 2018 | DIRECTOR APPOINTED MR PETER GAVIN MARSHALL |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/10/1623 October 2016 | DIRECTOR APPOINTED MR MARK WILLIAM FARRALL |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MRS COLEENJANE WRIGHT |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/01/1617 January 2016 | REGISTERED OFFICE CHANGED ON 17/01/2016 FROM 9 EDINBURGH ROAD BIGGAR ML12 6AX |
| 17/01/1617 January 2016 | 17/01/16 NO MEMBER LIST |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WHITE |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/01/1522 January 2015 | 17/01/15 NO MEMBER LIST |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLARKSON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1422 January 2014 | 17/01/14 NO MEMBER LIST |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | 17/01/13 NO MEMBER LIST |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR ALAN JOHN MORTON |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR BLANE DUNCAN |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/12/1219 December 2012 | SECRETARY APPOINTED MRS COLEENJANE WRIGHT |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY ELLEN MOSS |
| 13/11/1213 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | 17/01/12 NO MEMBER LIST |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1117 January 2011 | 17/01/11 NO MEMBER LIST |
| 25/06/1025 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LESLIE WHITE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NOBLE CLARKSON / 26/01/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER WATSON |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCKENDRICK HAMILTON / 26/01/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER WATSON |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA KENNEDY MAXWELL / 26/01/2010 |
| 26/01/1026 January 2010 | 17/01/10 NO MEMBER LIST |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SINCLAIR CRAIGIE / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE CARRICK / 26/01/2010 |
| 10/09/0910 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MACLEAN |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JONES |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL ADAMS |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 17/01/09 |
| 27/10/0827 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/02/086 February 2008 | ANNUAL RETURN MADE UP TO 17/01/08 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | ANNUAL RETURN MADE UP TO 17/01/07 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | ANNUAL RETURN MADE UP TO 17/01/06 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | ANNUAL RETURN MADE UP TO 17/01/05 |
| 06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/02/0424 February 2004 | ANNUAL RETURN MADE UP TO 17/01/04 |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 06/09/036 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | ANNUAL RETURN MADE UP TO 17/01/03 |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | ANNUAL RETURN MADE UP TO 17/01/02 |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | NEW SECRETARY APPOINTED |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 25/05/0225 May 2002 | NEW DIRECTOR APPOINTED |
| 31/03/0131 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0131 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 79 HIGH STREET BIGGAR LANARKSHIRE ML12 6DE |
| 27/02/0127 February 2001 | ALTER MEMORANDUM 23/02/01 |
| 27/02/0127 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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