ALBION DOUGLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2230 March 2022 New | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DONALD MCLAUGHLIN |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DANIEL MCLAUGHLIN |
| 17/12/1917 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/157 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCLAUGHLIN / 19/12/2010 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 9 TOWNHEAD STREET STEVENSTON AYRSHIRE KA20 3AQ |
| 27/01/1127 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCLAUGHLIN / 17/12/2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DONALD MCLAUGHLIN / 17/12/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MR SHAUN MCLAUGHLIN |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN MCLAUGHLIN |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY EWAN MCLAUGHLIN |
| 03/02/103 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL MCLAUGHLIN / 03/02/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DONALD MCLAUGHLIN / 03/02/2010 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/04/0927 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/04/0920 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 13 WINTON STREET SALTCOATS AYRSHIRE KA21 5BN |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: 13 WINTON STREET SALTCOATS AYRSHIRE KA21 5BN |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/01/04 |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/01/03 |
| 31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 03/08/013 August 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0126 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 18/12/00; NO CHANGE OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 4 PARK ROAD ARDROSSAN AYRSHIRE KA22 8JR |
| 03/02/003 February 2000 | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS |
| 03/02/003 February 2000 | RETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 06/05/986 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/05/981 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9817 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/02/9813 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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