ALBAPHARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/06/1721 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MARK STAKIM |
| 18/08/1518 August 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHIELS |
| 17/02/1517 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MR RONALD ANDREW SHIELS |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH DIXON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK STAKIM |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD MCALLISTER |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TIMLIN |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY |
| 28/01/1328 January 2013 | ADOPT ARTICLES 20/01/2013 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 176 |
| 23/03/1223 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 179 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 180 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 197 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 183 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 202 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 208 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 174 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 211.00 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 175 |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 185 |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD MCELREA / 05/12/2010 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR BRIAN TIMLIN |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR KEITH RICHARD MCELREA |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 21200 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE IRWIN DIXON / 22/01/2010 |
| 17/03/1017 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACINTYRE |
| 15/03/1015 March 2010 | 27/09/09 STATEMENT OF CAPITAL GBP 160.00 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MARK STAKIM |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED GARETH GEORGE IRWIN DIXON |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WILL |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD SHIELS |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED JOHN ROSS |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CRUICKSHANK |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED JOHN CONNOLLY |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN URWIN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED STEPHEN HENRY SLAINE |
| 13/03/0813 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED JOHN STEPHEN URWIN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ALASDAIR ANGUS MACINTYRE |
| 24/09/0724 September 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS; AMEND |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0716 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS; AMEND |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/07/0421 July 2004 | AMENDING 882 14/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND |
| 01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | SUPERSEDE TO PREVIOUS 88(2)R |
| 08/08/018 August 2001 | SUPERCEDING 88(2) |
| 26/06/0126 June 2001 | SUPERCEDING 88(2) 22/04/01 |
| 26/06/0126 June 2001 | SUPERCEDING 88(2) 09/11/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 20/10/9920 October 1999 | SHARE SUBDIVISION 14/10/99 |
| 20/10/9920 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9920 October 1999 | S-DIV 14/10/99 |
| 20/10/9920 October 1999 | ADOPT MEM AND ARTS 14/10/99 |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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