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ALBAMOTO LTD
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ALBAMOTO LTD: Filings

    • Overview

    Company NameALBAMOTO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419825
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ALBAMOTO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Dean Morrice as a director on Aug 21, 2014

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		DISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Dean Morrice on Nov 03, 2013

    		2 pagesCH01

    Registered office address changed from * R & a House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland* on Nov 04, 2013

    		1 pagesAD01

    Second filing of AR01 previously delivered to Companies House made up to Mar 19, 2013

    		16 pagesRP04

    Annual return made up to Mar 19, 2013 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Sep 17, 2013A second filed AR01 was registered on 17/09/2013.

    Statement of capital following an allotment of shares on Apr 06, 2012

    • Capital: GBP 1
    		3 pagesSH01

    Registered office address changed from * 31 Raemoir Avenue Banchory Aberdeenshire AB31 5UQ Scotland* on Jul 03, 2012

    		1 pagesAD01

    Appointment of Mr Dean Morrice as a director

    		2 pagesAP01

    Termination of appointment of James Laird as a director

    		1 pagesTM01

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Certificate of change of name

    Company name changed j laird LTD\certificate issued on 20/06/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 20, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2012

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2012

    Model articles adopted

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0