ALBION EQUITY LIMITED

Company number SC156247

Date	Type	Description	View / Download
12 Mar 2019	TM01	Termination of appointment of Shulah Allan as a director on 5 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Michael Crawford-Harland as a director on 5 March 2019	(1 page)
23 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Sep 2017	AP01	Appointment of Mr Steve Callaghan as a director on 26 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Andrew Thomas Smith as a director on 27 September 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
13 Mar 2017	TM01	Termination of appointment of Michael Crawford-Harland as a director on 31 December 9999 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Agnes Mckenna as a director on 1 December 2016	(1 page)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 350,100	(10 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 350,100	(10 pages)
02 Mar 2015	TM01	Termination of appointment of Crawford Boyd as a director on 10 February 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Crawford Boyd as a secretary on 10 February 2015	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 350,100	(12 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(12 pages)
15 Oct 2012	AP01	Appointment of Susan Smith as a director	(2 pages)
15 Oct 2012	CH01	Director's details changed for Shulah Allan on 1 October 2012	(2 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(11 pages)