Dundee
Angus
DD3 7NJ
Scotland
Secretary Name | Williamina Scroggie |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 25 June 2006) |
Role | Shop Assistant |
Correspondence Address | 72 Arklay Street Dundee Angus DD3 7LH Scotland |
Secretary Name | Miss Yvette Barbara Norrie |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 2006(5 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 December 2012) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 7 Hoylake Crescent Dundee Angus DD2 3NG Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 June 2001(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 June 2001(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 40/42 Brantwood Avenue Dundee Angus DD3 6EW Scotland |
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Constituency | Dundee West |
Ward | Coldside |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Christopher Airlie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,511 |
Cash | £2,669 |
Current Liabilities | £19,586 |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
9 September 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
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10 August 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
18 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
27 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
30 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
9 August 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
9 August 2017 | Notification of Christopher Airlie as a person with significant control on 6 April 2016 (2 pages) |
9 August 2017 | Notification of Christopher Airlie as a person with significant control on 6 April 2016 (2 pages) |
9 August 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
29 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
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29 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-29
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 December 2015 | Company name changed albamay LIMITED\certificate issued on 09/12/15
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9 December 2015 | Company name changed albamay LIMITED\certificate issued on 09/12/15
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12 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
5 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
6 September 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
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6 September 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
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29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 December 2012 | Termination of appointment of Yvette Norrie as a secretary (1 page) |
30 December 2012 | Termination of appointment of Yvette Norrie as a secretary (1 page) |
14 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
26 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
15 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
31 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
29 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
29 April 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
23 January 2009 | Return made up to 12/06/08; full list of members (3 pages) |
23 January 2009 | Return made up to 12/06/08; full list of members (3 pages) |
23 January 2009 | Secretary's change of particulars / yvette norrie / 05/02/2007 (2 pages) |
23 January 2009 | Secretary's change of particulars / yvette norrie / 05/02/2007 (2 pages) |
9 July 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
9 July 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
5 July 2007 | Return made up to 12/06/07; full list of members (6 pages) |
5 July 2007 | Return made up to 12/06/07; full list of members (6 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
10 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
20 October 2006 | New secretary appointed (1 page) |
20 October 2006 | New secretary appointed (1 page) |
20 October 2006 | Secretary resigned (1 page) |
20 October 2006 | Secretary resigned (1 page) |
6 July 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
6 July 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
28 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
28 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
15 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
15 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
18 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
18 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
29 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
29 April 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
23 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
23 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
9 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
9 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
7 August 2002 | New director appointed (2 pages) |
7 August 2002 | Return made up to 12/06/02; full list of members (6 pages) |
7 August 2002 | Return made up to 12/06/02; full list of members (6 pages) |
7 August 2002 | New director appointed (2 pages) |
29 July 2002 | New secretary appointed (2 pages) |
29 July 2002 | New secretary appointed (2 pages) |
3 July 2001 | Resolutions
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3 July 2001 | Director resigned (1 page) |
3 July 2001 | Director resigned (1 page) |
3 July 2001 | Nc inc already adjusted 12/06/01 (1 page) |
3 July 2001 | Secretary resigned (1 page) |
3 July 2001 | Secretary resigned (1 page) |
3 July 2001 | Registered office changed on 03/07/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
3 July 2001 | Registered office changed on 03/07/01 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
3 July 2001 | Nc inc already adjusted 12/06/01 (1 page) |
3 July 2001 | Resolutions
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12 June 2001 | Incorporation (16 pages) |
12 June 2001 | Incorporation (16 pages) |