ALBALOCH LIMITED

21 Burnbank Crescent 21 Burnbank Crescent, Loanhead, EH20 9QE
StatusACTIVE
Company No.SC211608
CategoryPrivate Limited Company
Incorporated03 Oct 2000
Age23 years, 7 months, 25 days
JurisdictionScotland

SUMMARY

ALBALOCH LIMITED is an active private limited company with number SC211608. It was incorporated 23 years, 7 months, 25 days ago, on 03 October 2000. The company address is 21 Burnbank Crescent 21 Burnbank Crescent, Loanhead, EH20 9QE.



Company Fillings

Confirmation statement with no updates

Date: 25 Oct 2023

Action Date: 03 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-03

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Accounts with accounts type dormant

Date: 09 May 2023

Action Date: 03 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-03

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Confirmation statement with no updates

Date: 29 Nov 2022

Action Date: 03 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-03

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Accounts with accounts type dormant

Date: 04 Oct 2021

Action Date: 03 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-03

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Confirmation statement with no updates

Date: 04 Oct 2021

Action Date: 03 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-03

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Accounts with accounts type dormant

Date: 06 Oct 2020

Action Date: 03 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-03

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Confirmation statement with no updates

Date: 06 Oct 2020

Action Date: 03 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-03

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Accounts with accounts type dormant

Date: 04 Oct 2019

Action Date: 03 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-03

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Confirmation statement with no updates

Date: 04 Oct 2019

Action Date: 03 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-03

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Accounts with accounts type dormant

Date: 08 Oct 2018

Action Date: 03 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-03

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Confirmation statement with no updates

Date: 08 Oct 2018

Action Date: 03 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-03

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Accounts with accounts type dormant

Date: 09 Oct 2017

Action Date: 03 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-03

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Confirmation statement with no updates

Date: 09 Oct 2017

Action Date: 03 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-03

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Accounts with accounts type dormant

Date: 04 Oct 2016

Action Date: 03 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-03

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Confirmation statement with updates

Date: 04 Oct 2016

Action Date: 03 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-03

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Accounts with accounts type dormant

Date: 08 Oct 2015

Action Date: 03 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-03

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Annual return company with made up date full list shareholders

Date: 08 Oct 2015

Action Date: 03 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-03

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Accounts with accounts type dormant

Date: 13 Oct 2014

Action Date: 03 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-03

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Annual return company with made up date full list shareholders

Date: 13 Oct 2014

Action Date: 03 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-03

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Accounts with accounts type dormant

Date: 07 Oct 2013

Action Date: 03 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-03

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Annual return company with made up date full list shareholders

Date: 07 Oct 2013

Action Date: 03 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-03

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Accounts with accounts type dormant

Date: 15 Oct 2012

Action Date: 03 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-03

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Annual return company with made up date full list shareholders

Date: 15 Oct 2012

Action Date: 03 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-03

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Accounts with accounts type dormant

Date: 06 Oct 2011

Action Date: 03 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-03

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Annual return company with made up date full list shareholders

Date: 06 Oct 2011

Action Date: 03 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-03

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Accounts with accounts type dormant

Date: 07 Oct 2010

Action Date: 03 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-03

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Annual return company with made up date full list shareholders

Date: 07 Oct 2010

Action Date: 03 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-03

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Annual return company with made up date full list shareholders

Date: 02 Nov 2009

Action Date: 03 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-03

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Accounts with accounts type dormant

Date: 02 Nov 2009

Action Date: 03 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-03

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Change person director company with change date

Date: 02 Nov 2009

Action Date: 02 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: George Fernie Aird

Change date: 2009-11-02

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Change person director company with change date

Date: 02 Nov 2009

Action Date: 02 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-02

Officer name: Diane Aird

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Accounts with accounts type dormant

Date: 08 Oct 2008

Action Date: 03 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-03

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Legacy

Date: 08 Oct 2008

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/2008 to 03/10/2008

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Legacy

Date: 08 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/10/08; full list of members

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Accounts with accounts type dormant

Date: 07 Nov 2007

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 07 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/10/07; full list of members

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Accounts with accounts type dormant

Date: 26 Jul 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 08 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/06; full list of members

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Accounts with accounts type dormant

Date: 03 Aug 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 14 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/05; full list of members

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Accounts with accounts type dormant

Date: 17 Aug 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 02 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/04; full list of members

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Accounts with accounts type dormant

Date: 31 Aug 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Legacy

Date: 16 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/03; full list of members

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Accounts with accounts type dormant

Date: 31 Aug 2003

Action Date: 31 Oct 2002

Category: Accounts

Type: AA

Made up date: 2002-10-31

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Legacy

Date: 10 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/02; full list of members

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Accounts with accounts type dormant

Date: 27 Jun 2002

Action Date: 31 Oct 2001

Category: Accounts

Type: AA

Made up date: 2001-10-31

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Legacy

Date: 06 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/01; full list of members

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Legacy

Date: 09 Mar 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Nov 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 01 Nov 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Oct 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Resolution

Date: 26 Oct 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 25 Oct 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 25 Oct 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Oct 2000

Category: Address

Type: 287

Description: Registered office changed on 25/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH

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Incorporation company

Date: 03 Oct 2000

Category: Incorporation

Type: NEWINC

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