| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2022 |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN SIM / 29/05/2023 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-31 |
insert sales_emails sa..@albagaskets.co.uk |
| 2022-07-31 |
insert address Block 1, Units 10 and 11
Souterhead Industrial Centre, Altens
Aberdeen, Aberdeen City AB12 3LF
U.K |
| 2022-07-31 |
insert alias Alba |
| 2022-07-31 |
insert alias Alba Gaskets |
| 2022-07-31 |
insert email sa..@albagaskets.co.uk |
| 2022-07-31 |
insert index_pages_linkeddomain facebook.com |
| 2022-07-31 |
insert index_pages_linkeddomain hamptonassociates.com |
| 2022-07-31 |
insert index_pages_linkeddomain linkedin.com |
| 2022-07-31 |
insert index_pages_linkeddomain twitter.com |
| 2022-07-31 |
insert index_pages_linkeddomain youtube.com |
| 2022-07-31 |
insert phone 01224 249414 |
| 2022-07-31 |
update primary_contact null => Block 1, Units 10 and 11
Souterhead Industrial Centre, Altens
Aberdeen, Aberdeen City AB12 3LF
U.K |
| 2022-07-31 |
update robots_txt_status www.albagaskets.com: 200 => 404 |
| 2022-06-29 |
delete sales_emails sa..@albagaskets.co.uk |
| 2022-06-29 |
delete address Block 1, Units 10 and 11
Souterhead Industrial Centre, Altens
Aberdeen, Aberdeen City AB12 3LF
U.K |
| 2022-06-29 |
delete alias Alba |
| 2022-06-29 |
delete alias Alba Gaskets |
| 2022-06-29 |
delete email sa..@albagaskets.co.uk |
| 2022-06-29 |
delete index_pages_linkeddomain facebook.com |
| 2022-06-29 |
delete index_pages_linkeddomain hamptonassociates.com |
| 2022-06-29 |
delete index_pages_linkeddomain linkedin.com |
| 2022-06-29 |
delete index_pages_linkeddomain twitter.com |
| 2022-06-29 |
delete index_pages_linkeddomain youtube.com |
| 2022-06-29 |
delete phone 01224 249414 |
| 2022-06-29 |
update primary_contact Block 1, Units 10 and 11
Souterhead Industrial Centre, Altens
Aberdeen, Aberdeen City AB12 3LF
U.K => null |
| 2022-06-29 |
update robots_txt_status www.albagaskets.com: 404 => 200 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-12 |
update robots_txt_status www.albagaskets.com: 200 => 404 |
| 2021-06-23 |
update robots_txt_status www.albagaskets.com: 404 => 200 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-24 |
update robots_txt_status www.albagaskets.com: 200 => 404 |
| 2021-04-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update robots_txt_status www.albagaskets.com: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED |
| 2019-12-07 |
delete address SUITE 6 BRAEHEAD WAY SHOPPING CENTRE BRAEHEAD WAY, BRIDGE OF DON ABERDEEN AB22 8RR |
| 2019-12-07 |
insert address JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN UNITED KINGDOM AB10 1HA |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
SUITE 6 BRAEHEAD WAY SHOPPING CENTRE
BRAEHEAD WAY, BRIDGE OF DON
ABERDEEN
AB22 8RR |
| 2019-11-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 2019-10-07 |
update num_mort_charges 1 => 4 |
| 2019-10-07 |
update num_mort_outstanding 0 => 3 |
| 2019-10-01 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3245430002 |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3245430003 |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3245430004 |
| 2019-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN ALBA GASKETS LIMITED |
| 2019-09-11 |
update statutory_documents CESSATION OF ASHLEY SMITH AS A PSC |
| 2019-09-11 |
update statutory_documents CESSATION OF BRADLEY JOHN JOSEPH SMITH AS A PSC |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY SMITH |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY SMITH |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHLEY SMITH |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-11 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
insert sales_emails sa..@albagaskets.com |
| 2018-08-15 |
insert address Souterhead Industrial Estate
Altens, Aberdeen, AB12 3LF, UK |
| 2018-08-15 |
insert alias Alba Gaskets Limited |
| 2018-08-15 |
insert email sa..@albagaskets.com |
| 2018-08-15 |
insert registration_number SC324543 |
| 2018-08-15 |
insert vat 911 5036 63 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-04-05 |
delete source_ip 139.162.217.37 |
| 2018-04-05 |
insert source_ip 83.223.106.83 |
| 2018-04-05 |
update robots_txt_status www.albagaskets.com: 200 => 404 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents 29/05/17 STATEMENT OF CAPITAL GBP 50000 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-15 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SMITH / 02/06/2015 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN SIM / 01/07/2015 |
| 2016-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY SMITH / 02/06/2015 |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
delete source_ip 91.215.187.216 |
| 2015-10-20 |
insert source_ip 139.162.217.37 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-15 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-08 |
update statutory_documents ADOPT ARTICLES 01/10/2014 |
| 2014-08-17 |
insert email br..@albagaskets.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-23 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-04-22 |
delete index_pages_linkeddomain redevolution.com |
| 2014-01-20 |
update website_status FlippedRobots => OK |
| 2014-01-16 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-02 |
update website_status FlippedRobots => OK |
| 2013-12-22 |
update website_status Disallowed => FlippedRobots |
| 2013-12-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-24 |
update website_status FlippedRobots => Disallowed |
| 2013-11-19 |
update website_status OK => FlippedRobots |
| 2013-09-19 |
delete source_ip 5.152.194.179 |
| 2013-09-19 |
insert source_ip 91.215.187.216 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-20 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2013-05-17 |
update statutory_documents ADOPT ARTICLES 13/05/2013 |
| 2013-03-13 |
update website_status OK |
| 2013-03-13 |
delete source_ip 109.200.3.90 |
| 2013-03-13 |
insert source_ip 5.152.194.179 |
| 2013-02-15 |
update website_status FlippedRobotsTxt |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-08-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 29/05/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN SIM |
| 2011-06-23 |
update statutory_documents 29/05/11 FULL LIST |
| 2010-07-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SMITH / 01/10/2009 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN JOSEPH SMITH / 01/10/2009 |
| 2010-02-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2009 FROM
SUITE 4
BRAEHEAD WAY SHOPPING CENTRE
BRAEHEAD WAY, BRIDGE OF DON
ABERDEEN
AB22 8RR |
| 2009-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
17/10/07 |
| 2008-02-12 |
update statutory_documents £ NC 1000/100000
17/10 |
| 2007-09-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-28 |
update statutory_documents COMPANY NAME CHANGED
ALBA 123 LIMITED
CERTIFICATE ISSUED ON 27/08/07 |
| 2007-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |