ALBASENSE LTD
Company number SC598193 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2025 | Court order in a winding-up (& Court Order attachment) · 4 pages | View document |
| 21 Feb 2025 | Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 2025-02-21 · 3 pages | View document |
| 18 Feb 2025 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages | View document |
| 31 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 8 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Mar 2024 | Unaudited abridged accounts made up to 2023-04-30 · 7 pages | View document |
| 19 Jan 2024 | Previous accounting period shortened from 2023-05-31 to 2023-04-30 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-05-31 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Appointment of Miss Janet Evelyn Milne as a director on 2023-01-17 · 2 pages | View document |
| 22 Nov 2022 | Accounts for a dormant company made up to 2022-05-31 · 2 pages | View document |
| 7 Nov 2022 | Appointment of Dr Ewan Mackinnon Waddell as a director on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Appointment of Mr Johnny Mone as a director on 2022-11-01 · 2 pages | View document |
| 7 Nov 2022 | Appointment of Mr Alan Lowrie Henderson as a director on 2022-11-01 · 2 pages | View document |
| 28 Oct 2022 | Resolutions | View document |
| 28 Oct 2022 | Resolutions · 1 page | View document |
| 28 Oct 2022 | Resolutions | View document |
| 28 Oct 2022 | Registration of charge SC5981930001, created on 2022-10-28 · 7 pages | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 28 Sep 2022 | Sub-division of shares on 2022-09-23 · 4 pages | View document |
| 26 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | Resolutions · 1 page | View document |
| 26 Sep 2022 | Resolutions | View document |
| 26 Sep 2022 | Resolutions | View document |
| 23 Sep 2022 | Change of details for Dr Desmond Robert Gibson as a person with significant control on 2022-09-23 · 2 pages | View document |
| 23 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-23 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 5 May 2022 | Change of details for Dr Desmond Robert Gibson as a person with significant control on 2022-04-26 · 2 pages | View document |
| 29 Mar 2022 | Change of details for Dr Desmond Robert Gibson as a person with significant control on 2018-05-31 · 2 pages | View document |
| 1 Nov 2021 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND GIBSON | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | View document |
| 31 May 2018 | DIRECTOR APPOINTED DR DESMOND ROBERT GIBSON | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |
| 25 May 2018 | CESSATION OF PETER VALAITIS AS A PSC | View document |
| 25 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |