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ALBAPHARM LIMITED - THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE, United Kingdom
Company Information
- Company registration number
- SC192790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE CA'D'ORO
- 45 GORDON STREET
- GLASGOW
- G1 3PE THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE UK
Management
- Managing Directors
- KEITH RICHARD MCELREA
- COLIN CAMPBELL SHIMMINS
- STEPHEN HENRY SLAINE
- COLIN CAMPBELL SHIMMINS
- Company secretaries
- HMS SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-01-22
- Age Of Company 1999-01-22 25 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2013-01-22
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ALBAPHARM LIMITED Company Description
- ALBAPHARM LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no SC192790. Its current trading status is "live". It was registered 1999-01-22. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-22.It can be contacted at The Ca'd'oro .
Get ALBAPHARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albapharm Limited - THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE, United Kingdom
- 1999-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc192790#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc192790#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc192790#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES (2017-02-03) - CS01
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keyboard_arrow_right 2016
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22/01/16 FULL LIST (2016-02-11) - AR01
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30/09/15 TOTAL EXEMPTION SMALL (2016-07-01) - AA
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keyboard_arrow_right 2015
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CURREXT FROM 31/03/2015 TO 30/09/2015 (2015-08-18) - AA01
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APPOINTMENT TERMINATED, DIRECTOR RONALD SHIELS (2015-07-02) - TM01
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22/01/15 FULL LIST (2015-02-17) - AR01
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DIRECTOR APPOINTED MARK STAKIM (2015-10-12) - AP01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-30) - AA
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22/01/14 FULL LIST (2014-02-18) - AR01
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keyboard_arrow_right 2013
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ADOPT ARTICLES 20/01/2013 (2013-01-28) - RES01
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APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY (2013-02-04) - TM01
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22/01/13 FULL LIST (2013-02-18) - AR01
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM (2013-03-06) - AD01
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MCALLISTER (2013-06-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TIMLIN (2013-03-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK STAKIM (2013-06-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE SCOTT (2013-06-28) - TM01
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DIRECTOR APPOINTED MR RONALD ANDREW SHIELS (2013-07-08) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-12-19) - AA
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APPOINTMENT TERMINATED, DIRECTOR GARETH DIXON (2013-06-28) - TM01
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keyboard_arrow_right 2012
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23/03/12 STATEMENT OF CAPITAL GBP 180 (2012-03-23) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-03-23) - SH03
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23/03/12 STATEMENT OF CAPITAL GBP 211.00 (2012-03-23) - SH06
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23/03/12 STATEMENT OF CAPITAL GBP 208 (2012-03-23) - SH06
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23/03/12 STATEMENT OF CAPITAL GBP 202 (2012-03-23) - SH06
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23/03/12 STATEMENT OF CAPITAL GBP 197 (2012-03-23) - SH06
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23/03/12 STATEMENT OF CAPITAL GBP 185 (2012-03-23) - SH06
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23/03/12 STATEMENT OF CAPITAL GBP 183 (2012-03-23) - SH06
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23/03/12 STATEMENT OF CAPITAL GBP 176 (2012-03-23) - SH06
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APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED (2012-09-26) - TM02
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23/03/12 STATEMENT OF CAPITAL GBP 175 (2012-03-23) - SH06
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23/03/12 STATEMENT OF CAPITAL GBP 174 (2012-03-23) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2012-04-05) - SH03
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22/01/12 FULL LIST (2012-04-05) - AR01
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM (2012-09-20) - AD01
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CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED (2012-09-26) - AP04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-28) - AA
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23/03/12 STATEMENT OF CAPITAL GBP 179 (2012-03-23) - SH06
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR KEITH RICHARD MCELREA (2011-01-18) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD MCELREA / 05/12/2010 (2011-02-04) - CH01
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DIRECTOR APPOINTED MR BRIAN TIMLIN (2011-01-18) - AP01
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22/01/11 FULL LIST (2011-02-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-11-22) - AA
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keyboard_arrow_right 2010
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27/09/09 STATEMENT OF CAPITAL GBP 160.00 (2010-03-15) - SH01
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APPOINTMENT TERMINATED, DIRECTOR IAN WILL (2010-03-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACINTYRE (2010-03-15) - TM01
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DIRECTOR APPOINTED MARK STAKIM (2010-03-15) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH GEORGE IRWIN DIXON / 22/01/2010 (2010-03-17) - CH01
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22/01/10 FULL LIST (2010-03-17) - AR01
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01/02/10 STATEMENT OF CAPITAL GBP 21200 (2010-06-17) - SH01
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DIRECTOR APPOINTED GARETH GEORGE IRWIN DIXON (2010-03-15) - AP01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-11-02) - AA
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
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AD 30/09/08 (2009-04-23) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR RONALD SHIELS (2009-02-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR JOHN ROSS (2009-01-28) - 288b
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APPOINTMENT TERMINATED DIRECTOR ALAN CRUICKSHANK (2009-01-28) - 288b
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DIRECTOR APPOINTED JOHN CONNOLLY (2009-01-28) - 288a
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DIRECTOR APPOINTED JOHN ROSS (2009-01-28) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS (2008-03-13) - 363a
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DIRECTOR APPOINTED ALASDAIR ANGUS MACINTYRE (2008-03-13) - 288a
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DIRECTOR APPOINTED JOHN STEPHEN URWIN (2008-03-13) - 288a
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APPOINTMENT TERMINATED SECRETARY STRONACHS (2008-05-20) - 288b
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DIRECTOR APPOINTED STEPHEN HENRY SLAINE (2008-03-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN URWIN (2008-07-11) - 288b
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AD 31/03/08 (2008-09-10) - 88(2)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2008-10-06) - AA
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SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED (2008-05-20) - 288a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-02-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-03-06) - 288c
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NEW DIRECTOR APPOINTED (2007-03-09) - 288a
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS (2007-03-16) - 363a
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AD 01/01/07--------- (2007-03-19) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-20) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-09-05) - AA
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS; AMEND (2007-09-24) - 363a
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AD 19/05/07--------- (2007-10-03) - 88(2)R
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AD 11/03/07--------- (2007-06-04) - 88(2)R
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS; AMEND (2006-12-21) - 363a
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AD 03/09/06--------- (2006-11-29) - 88(2)R
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DIRECTOR RESIGNED (2006-11-07) - 288b
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AD 28/05/06--------- (2006-09-05) - 88(2)R
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AD 01/04/06--------- (2006-07-03) - 88(2)O
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AD 30/03/06--------- (2006-06-01) - 88(2)R
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AD 12/02/06--------- (2006-05-08) - 88(2)R
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS (2006-03-22) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-08-17) - AA
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keyboard_arrow_right 2005
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AD 17/10/04--------- (2005-01-04) - 88(2)R
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AD 28/11/04--------- (2005-02-09) - 88(2)R
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AD 01/01/05--------- (2005-02-14) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2005-03-14) - 288c
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS (2005-03-14) - 363a
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AD 14/03/05--------- (2005-06-16) - 88(2)R
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AD 08/05/05--------- (2005-06-27) - 88(2)R
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AD 01/04/05--------- (2005-07-19) - 88(2)O
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2005-09-21) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-03-01) - 288c
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND (2004-06-18) - 363a
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AD 09/05/04--------- (2004-06-18) - 88(2)R
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AD 01/02/04--------- (2004-06-24) - 88(2)R
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS (2004-03-01) - 363a
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AD 15/06/04--------- (2004-08-23) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-08-31) - AA
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AD 15/06/04--------- (2004-10-12) - 88(2)R
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AMENDING 882 14/03/04 (2004-07-21) - MISC
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-04) - 288a
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DIRECTOR RESIGNED (2003-11-25) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-09-03) - AA
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS (2003-05-21) - 363a
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keyboard_arrow_right 2002
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AD 09/12/01-19/12/01 (2002-03-06) - 88(2)R
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AD 03/02/02--------- (2002-03-26) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2002-06-06) - 288c
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS (2002-06-06) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-07-25) - AA
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AD 14/07/02--------- (2002-08-07) - 88(2)R
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DIRECTOR RESIGNED (2002-09-23) - 288b
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keyboard_arrow_right 2001
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AD 09/11/00--------- (2001-03-12) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-04-20) - 288a
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS (2001-04-26) - 363a
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AD 22/04/01--------- (2001-05-22) - 88(2)R
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SUPERCEDING 88(2) 22/04/01 (2001-06-26) - MISC
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SUPERCEDING 88(2) (2001-08-08) - MISC
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AD 05/03/01--------- (2001-07-16) - 88(2)R
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SUPERSEDE TO PREVIOUS 88(2)R (2001-08-13) - MISC
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-08-15) - AA
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AD 26/08/01--------- (2001-10-04) - 88(2)R
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SUPERCEDING 88(2) 09/11/00 (2001-06-26) - MISC
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 (2000-01-10) - 225
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS (2000-02-23) - 363a
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AD 13/09/99--------- (2000-04-07) - 88(2)R
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AD 03/09/99--------- (2000-04-07) - 88(2)R
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AD 19/09/99--------- (2000-04-07) - 88(2)R
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AD 10/08/99--------- (2000-04-07) - 88(2)R
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AD 01/04/00--------- (2000-06-13) - 88(2)R
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SECRETARY RESIGNED (2000-01-07) - 288b
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AD 05/03/00--------- (2000-06-21) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-07-20) - AA
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AD 13/08/00--------- (2000-10-20) - 88(2)R
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-01-26) - 288b
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AD 14/02/99--------- (1999-05-05) - 88(2)R
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SHARE SUBDIVISION 14/10/99 (1999-10-20) - ORES13
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MEMORANDUM OF ASSOCIATION (1999-10-20) - MEM/ARTS
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ADOPT MEM AND ARTS 14/10/99 (1999-10-20) - SRES01
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S-DIV (1999-10-20) - 122
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AD 31/10/99--------- (1999-12-13) - 88(2)R
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NEW SECRETARY APPOINTED (1999-12-15) - 288a
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM: (1999-12-15) - 287
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INCORPORATION DOCUMENTS (1999-01-22) - NEWINC
