ALBA/S B POOLS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/06/1816 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 10 BRECHIN BUSINESS PARK, WEST ROAD, BRECHIN ANGUS DD9 6RJ |
| 16/12/1616 December 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/11/1618 November 2016 | NOTICE OF WINDING UP ORDER |
| 18/11/1618 November 2016 | COURT ORDER NOTICE OF WINDING UP |
| 18/10/1618 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 18/02/1618 February 2016 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/09/1522 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/03/1519 March 2015 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILNE |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDRED BOOTH / 08/01/2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/09/1411 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 27/01/1427 January 2014 | ENDING OF MORATORIA |
| 10/01/1410 January 2014 | EXTENSION OR FURTHER EXTENSION OF MORATORIA |
| 20/12/1320 December 2013 | COMMENCEMENT OF MORATORIUM |
| 10/09/1310 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/10/128 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/01/125 January 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 20/12/1120 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/10/1126 October 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDRED BOOTH / 02/03/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BOOTH / 20/12/2008 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOOTH / 04/07/2009 |
| 25/09/0925 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BOOTH / 20/12/2008 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED BRIAN MILNE |
| 20/09/0820 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED NIGEL TAYLOR |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 41 NORTH LINDSAY STREET DUNDEE DD1 1PW |
| 28/08/0728 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED S.B. POOLS LIMITED CERTIFICATE ISSUED ON 20/01/04 |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: WESTBY, 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ |
| 03/10/013 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 23 ADELPHI ABERDEEN AB1 2BL |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DEC MORT/CHARGE ***** |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 26/06/9926 June 1999 | ADOPT MEM AND ARTS 22/06/99 |
| 26/06/9926 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9925 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | ALTER MEM AND ARTS 25/01/99 |
| 02/02/992 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/11/984 November 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 22/06/9822 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/06/98 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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