ALBYN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 02/02/222 February 2022 | Change of details for Grampian Property Group Limited as a person with significant control on 2021-12-23 |
| 23/12/2123 December 2021 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2021-12-01 |
| 23/12/2123 December 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 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 11/06/1911 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 02/05/182 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 08/11/178 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/02/1618 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | ADOPT ARTICLES 02/02/2016 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/02/1518 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/04/149 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/02/1314 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 03/02/123 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 10/02/1110 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/02/1015 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 01/10/2009 |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 22/02/0722 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0723 January 2007 | COMPANY NAME CHANGED MM&S (5195) LIMITED CERTIFICATE ISSUED ON 23/01/07 |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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