ALBIND LTD

Company number SC630672 ·

Dissolved

34 filings

Date Filing
20 Jun 2026 Final Gazette dissolved following liquidation View document
20 Jun 2026 Final Gazette dissolved following liquidation · 1 page View document
20 Mar 2026 Final account prior to dissolution in a winding-up by the court · 20 pages View document
22 Jul 2025 Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 2025-07-22 · 3 pages View document
14 May 2025 Registered office address changed from C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp Level 8 110 Queen Street Glasgow G1 3BX on 2025-05-14 · 3 pages View document
17 Apr 2025 ANNOTATION View document
17 Apr 2025 ANNOTATION View document
4 Nov 2024 Registered office address changed from 1 Lochrin Square, 92-98 Fountainbridge Edinburgh EH3 9QA Scotland to C/O Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 2024-11-04 · 3 pages View document
1 Nov 2024 Court order in a winding-up (& Court Order attachment) · 4 pages View document
22 Oct 2024 Termination of appointment of Veronika Ladicova as a director on 2024-08-05 · 1 page View document
22 Oct 2024 Cessation of Veronika Ladicova as a person with significant control on 2024-08-05 · 1 page View document
5 Apr 2024 Registered office address changed from 295a St. Johns Road Edinburgh EH12 7XF Scotland to 1 Lochrin Square, 92-98 Fountainbridge Edinburgh EH3 9QA on 2024-04-05 · 1 page View document
26 Jan 2024 Termination of appointment of Arun Vadakkemadathil Ramanan as a director on 2023-12-01 · 1 page View document
5 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 12 pages View document
3 Oct 2023 Cessation of Arun Vadakkemadathil Ramanan as a person with significant control on 2023-05-15 · 1 page View document
3 Oct 2023 Confirmation statement made on 2023-10-03 with updates · 4 pages View document
3 Oct 2023 Notification of Veronika Ladicova as a person with significant control on 2023-05-15 · 2 pages View document
2 Oct 2023 Statement of capital following an allotment of shares on 2023-05-31 · 3 pages View document
14 Sep 2023 Total exemption full accounts made up to 2022-05-31 · 11 pages View document
11 Sep 2023 Appointment of Mrs Veronika Ladicova as a director on 2023-05-15 · 2 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-27 with updates · 4 pages View document
24 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-25 with updates · 5 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
19 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
12 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR LEONARD MENA View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
12 Dec 2019 CESSATION OF LEONARD MENA AS A PSC View document
24 Aug 2019 REGISTERED OFFICE CHANGED ON 24/08/2019 FROM 9 PARK LANE MUSSELBURGH EH21 7HJ UNITED KINGDOM View document
16 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document