New Alba (Redwood House) Ltd was founded on 13 January 2005 and has its registered office in 2, 139 Fountainbridge, Edinburgh. The companies director is listed as Jaques, Graham.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAQUES, Graham | 13 January 2005 | 19 April 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 December 2017 | |
LIQ MISC - N/A | 08 September 2017 | |
4.17(Scot) - N/A | 08 September 2017 | |
287 - Change in situation or address of Registered Office | 08 January 2008 | |
RESOLUTIONS - N/A | 09 January 2007 | |
RESOLUTIONS - N/A | 09 January 2007 | |
287 - Change in situation or address of Registered Office | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
287 - Change in situation or address of Registered Office | 16 October 2006 | |
363s - Annual Return | 08 February 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
410(Scot) - N/A | 30 March 2005 | |
410(Scot) - N/A | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
NEWINC - New incorporation documents | 13 January 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 23 March 2005 | Outstanding |
N/A |
Floating charge | 20 January 2005 | Outstanding |
N/A |