Accounts. Accounts type total exemption full. |
2023-12-20 |
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Confirmation statement. Statement with no updates. |
2023-12-19 |
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Officers. Officer name: Mr Richard Baron Cooper. Appointment date: 2023-03-24. |
2023-03-31 |
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Officers. Officer name: James Davidson. Termination date: 2023-03-24. |
2023-03-31 |
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Persons with significant control. Notification date: 2016-12-01. Psc name: Two M&H Limited. |
2023-03-07 |
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Persons with significant control. Psc name: Visio Stone Limited. Cessation date: 2017-07-27. |
2023-03-07 |
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Persons with significant control. Cessation date: 2016-12-01. Psc name: Angus James Hay. |
2023-03-07 |
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Persons with significant control. Cessation date: 2016-12-01. Psc name: James George Davidson. |
2023-03-07 |
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Confirmation statement. Statement with no updates. |
2022-12-22 |
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Accounts. Accounts type total exemption full. |
2022-12-05 |
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Accounts. Accounts type total exemption full. |
2022-03-30 |
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Confirmation statement. Statement with no updates. |
2021-12-21 |
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Accounts. Accounts type total exemption full. |
2021-03-08 |
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Confirmation statement. Statement with no updates. |
2020-12-07 |
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Mortgage. Charge number: SC1217310014. |
2020-05-16 |
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Mortgage. Charge number: SC1217310016. |
2020-05-07 |
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Mortgage. Charge creation date: 2020-05-01. Charge number: SC1217310016. |
2020-05-06 |
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Accounts. Accounts type unaudited abridged. |
2019-12-06 |
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Mortgage. Charge number: 2. |
2019-12-05 |
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Confirmation statement. Statement with no updates. |
2019-12-04 |
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Mortgage. Charge number: SC1217310015. |
2019-11-15 |
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Confirmation statement. Statement with no updates. |
2018-12-19 |
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Persons with significant control. Psc name: Visio Stone Limited. Notification date: 2017-07-27. |
2018-12-19 |
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Accounts. Accounts type unaudited abridged. |
2018-12-18 |
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Accounts. Accounts type total exemption full. |
2017-12-19 |
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Confirmation statement. Statement with updates. |
2017-12-18 |
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Confirmation statement. Statement with updates. |
2016-12-14 |
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Accounts. Accounts type total exemption small. |
2016-12-09 |
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Mortgage. Charge number: SC1217310015. Charge creation date: 2016-12-01. |
2016-12-02 |
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Mortgage. Charge number: SC1217310013. |
2016-02-03 |
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Accounts. Accounts type total exemption small. |
2015-12-18 |
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Annual return. With made up date full list shareholders. |
2015-12-09 |
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Accounts. Accounts type total exemption small. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-12-12 |
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Address. New address: Albacom Limited George Buckman Drive Dundee DD2 3SP. Old address: Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland. |
2014-12-12 |
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Mortgage. Charge number: SC1217310013. Charge creation date: 2013-10-11. |
2014-11-21 |
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Mortgage. Mortgage alter floating charge. |
2014-11-14 |
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Mortgage. Charge number: 2. |
2014-11-11 |
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Mortgage. Charge number: SC1217310014. Charge creation date: 2014-10-31. |
2014-11-10 |
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Officers. Termination date: 2014-09-30. Officer name: Harry Maliff. |
2014-09-30 |
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Officers. Officer name: Martin Mackin. Termination date: 2014-09-30. |
2014-09-30 |
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Officers. Officer name: Mr James Davidson. Appointment date: 2014-09-16. |
2014-09-30 |
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Officers. Officer name: Angus James Hay. |
2014-06-26 |
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Officers. Officer name: Thorntons Law Llp. |
2014-06-26 |
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Mortgage. Charge number: 12. |
2014-06-26 |
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Mortgage. Charge number: 1. |
2014-05-29 |
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Annual return. With made up date full list shareholders. |
2013-12-16 |
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Mortgage. Charge number: 1217310013. |
2013-10-14 |
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Officers. Officer name: George Robertson. |
2013-09-26 |
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Capital. Capital cancellation shares. |
2013-08-21 |
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