ALBAPHARM LIMITED

dissolved Company number SC192790

Private Limited by Shares · Incorporated on 22nd Jan 1999 · Closed on 3rd Oct 2023

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SIC code: 82990
Registered office: Whithorn, DG8 8PD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALBAPHARM LIMITED is a private limited by shares company based in Whithorn. It was incorporated on 22nd Jan 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

2 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Whithorn (DG) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith McElrea	Director	5th Dec 2010	This company	British	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ALBAPHARM UNICHEM LIMITED	SC342520	7th May 2008	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Jan 1999
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

22nd Jan 1999 Company incorporated
22nd Jan 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
22nd Jan 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
22nd Jan 1999 Brian Massey appointed as Director
22nd Jan 1999 David Campbell appointed as Director
22nd Jan 1999 Colin Lowe appointed as Director
22nd Jan 1999 Robert Baird appointed as Director
22nd Jan 1999 Ronald Shiels appointed as Director
22nd Jan 1999 Alan Cruickshank appointed as Director
22nd Jan 1999 Leonard McAllister appointed as Director
22nd Jan 1999 Bruce Scott appointed as Director
12th Jun 1999 STRONACHS appointed as Corporate secretary
28th May 2000 John Milligan appointed as Director
20th Aug 2002 Brian Massey resigned as Director
20th Aug 2002 John Milligan resigned as Director
8th Sep 2003 David Campbell resigned as Director
16th Nov 2003 Colin Shimmins appointed as Director
4th Sep 2005 Colin Lowe resigned as Director
3rd Sep 2006 Robert Baird resigned as Director
3rd Sep 2006 Ian Will appointed as Director
19th Aug 2007 John Urwin appointed as Director
19th Aug 2007 Alasdair Macintyre appointed as Director
19th Aug 2007 Stephen Slaine appointed as Director
21st Mar 2008 John Urwin resigned as Director
12th May 2008 STRONACHS resigned as Corporate secretary
12th May 2008 STRONACHS SECRETARIES LIMITED appointed as Corporate secretary
28th Sep 2008 Ronald Shiels resigned as Director
28th Sep 2008 John Ross appointed as Director
28th Sep 2008 John Connolly appointed as Director
2nd Nov 2008 Alan Cruickshank resigned as Director
18th Nov 2008 John Ross resigned as Director
18th Oct 2009 Alasdair Macintyre resigned as Director
18th Oct 2009 Ian Will resigned as Director
18th Oct 2009 Gareth Dixon appointed as Director
18th Oct 2009 Mark Stakim appointed as Director
5th Dec 2010 Keith McElrea appointed as Director
5th Dec 2010 Brian Timlin appointed as Director
20th Sep 2012 STRONACHS SECRETARIES LIMITED resigned as Corporate secretary
20th Sep 2012 HMS SECRETARIES LIMITED appointed as Corporate secretary
20th Jan 2013 John Connolly resigned as Director
2nd Feb 2013 Brian Timlin resigned as Director
7th Jun 2013 Leonard McAllister resigned as Director
16th Jun 2013 Gareth Dixon resigned as Director
16th Jun 2013 Bruce Scott resigned as Director
16th Jun 2013 Mark Stakim resigned as Director
1st Jul 2013 Ronald Shiels appointed as Director
7th May 2015 Ronald Shiels resigned as Director
18th Jun 2015 Mark Stakim appointed as Director
2nd Oct 2018 HMS SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 2021 Colin Shimmins resigned as Director
1st Dec 2021 Stephen Slaine resigned as Director
1st Dec 2021 Mark Stakim resigned as Director
27th Apr 2022 Confirmation statement made up

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