ALBYN DEVELOPMENTS LIMITED
Company number SC314795 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 2 Feb 2022 | Change of details for Grampian Property Group Limited as a person with significant control on 2021-12-23 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-12-01 · 1 page | View document |
| 23 Dec 2021 | Registered office address changed from 1 George Square Glasgow G2 1AL to Unit 2 the Galleria Langstane Place Aberdeen AB11 6FB on 2021-12-23 · 1 page | View document |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 11 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 2 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 8 Nov 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 8 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 18 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 3 Feb 2016 | ADOPT ARTICLES 02/02/2016 | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 3 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 11 Aug 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | View document |
| 13 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ | View document |
| 10 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 23 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 15 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 | View document |
| 17 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 22 Feb 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jan 2007 | COMPANY NAME CHANGED MM&S (5195) LIMITED CERTIFICATE ISSUED ON 23/01/07 | View document |
| 17 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |