ALBA/S B POOLS LIMITED
Company number SC167818 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 10 BRECHIN BUSINESS PARK, WEST ROAD, BRECHIN ANGUS DD9 6RJ | View document |
| 16 Dec 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 18 Nov 2016 | NOTICE OF WINDING UP ORDER | View document |
| 18 Nov 2016 | COURT ORDER NOTICE OF WINDING UP | View document |
| 18 Oct 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 18 Feb 2016 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016 | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Mar 2015 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2015 | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILNE | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDRED BOOTH / 08/01/2015 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Sep 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 16 May 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Jan 2014 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT · 53 pages | View document |
| 27 Jan 2014 | ENDING OF MORATORIA | View document |
| 10 Jan 2014 | EXTENSION OR FURTHER EXTENSION OF MORATORIA | View document |
| 20 Dec 2013 | COMMENCEMENT OF MORATORIUM | View document |
| 10 Sep 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Oct 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 5 Jan 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 20 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Oct 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders · 8 pages | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDRED BOOTH / 02/03/2010 · 2 pages | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 25 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BOOTH / 20/12/2008 | View document |
| 25 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BOOTH / 04/07/2009 | View document |
| 25 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BOOTH / 20/12/2008 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED BRIAN MILNE | View document |
| 20 Sep 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED NIGEL TAYLOR | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 41 NORTH LINDSAY STREET DUNDEE DD1 1PW | View document |
| 28 Aug 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | COMPANY NAME CHANGED S.B. POOLS LIMITED CERTIFICATE ISSUED ON 20/01/04 | View document |
| 26 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: WESTBY, 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ | View document |
| 3 Oct 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01 | View document |
| 11 Jun 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 23 ADELPHI ABERDEEN AB1 2BL | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | DEC MORT/CHARGE ***** | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | SECRETARY RESIGNED | View document |
| 17 May 2001 | NEW SECRETARY APPOINTED | View document |
| 17 May 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 26 Jun 1999 | ADOPT MEM AND ARTS 22/06/99 | View document |
| 26 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 5 Feb 1999 | ALTER MEM AND ARTS 25/01/99 | View document |
| 2 Feb 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Nov 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 22 Jun 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/06/98 | View document |
| 17 Sep 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 | View document |
| 23 Aug 1996 | DIRECTOR RESIGNED | View document |
| 23 Aug 1996 | SECRETARY RESIGNED | View document |
| 23 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |