Albapharm Unichem Limited. Head office in Whithorn. Check Director.

Albapharm Unichem Limited, Whithorn

About
Name: Albapharm Unichem Limited
Number: SC342520
Incorporation date: 2008-05-07
End of financial year: 30 September


Address:	69 St John Street Whithorn DG8 8PD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Keith M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	182,952	114,552	145,596	166,454	156,381	147,052	87,331	39,410	13,546	252
Number Shares Allotted	-	1	1	-	1	-	-	-	-	-
Shareholder Funds	-1,768	-55,001	-10,876	-160,417	-162,108	-	-	-	-	-
Tangible Fixed Assets	28	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,762	-55,001	-10,876	-160,417	-162,108	-206,999	-	-	-	4,655

Albapharm Unichem Limited was formally closed on 2023-05-09. Albapharm Unichem was a private limited company that was situated at 69 St John Street, Whithorn, DG8 8PD, Dumfries & Galloway, SCOTLAND. Its net worth was estimated to be around -1768 pounds, and the fixed assets that belonged to the company amounted to 28 pounds. The company (formally formed on 2008-05-07) was run by 1 director.
Director Keith M. who was appointed on 23 July 2013.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2022-08-15 and last time the statutory accounts were sent was on 30 September 2022. 2016-05-07 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, January 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 26th, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 16th, August 2022 \| accounts	Free Download (3 pages)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 31st, December 2021 \| officers	Free Download (1 page)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 31st, December 2021 \| officers	Free Download (1 page)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 31st, December 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 69 st John Street St. John Street Whithorn Newton Stewart DG8 8PD. Previous address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland filed on: 12th, August 2019 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 69 st. John Street Whithorn Newton Stewart DG8 8PD. Previous address: 69 st John Street St. John Street Whithorn Newton Stewart DG8 8PD Scotland filed on: 12th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
TM02	2018/10/02 - the day secretary's appointment was terminated filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/10/02. New Address: 69 st John Street Whithorn Dumfries & Galloway DG8 8PD. Previous address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE filed on: 2nd, October 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 1st, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/07 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (7 pages)
SH01	0.01 GBP is the capital in company's statement on 2016/05/17 capital
AP01	New director appointment on 2015/06/18. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/03/31 filed on: 18th, August 2015 \| accounts	Free Download (3 pages)
TM01	2015/05/07 - the day director's appointment was terminated filed on: 2nd, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/07 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/07 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/11. filed on: 11th, October 2013 \| officers	Free Download (2 pages)
TM01	2013/08/05 - the day director's appointment was terminated filed on: 5th, August 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/08. filed on: 8th, July 2013 \| officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Holmes Mackillop Solicitors 109 Douglas Street Blythswood Square Glasgow G2 4HB Scotland filed on: 6th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/07 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, February 2013 \| resolution	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AP04	New secretary appointment on 2012/09/26 filed on: 26th, September 2012 \| officers	Free Download (6 pages)
TM02	2012/09/26 - the day secretary's appointment was terminated filed on: 26th, September 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/09/20 from Westhill Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF Scotland filed on: 20th, September 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/07 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/06/08. filed on: 8th, June 2012 \| officers	Free Download (2 pages)
TM01	2012/06/08 - the day director's appointment was terminated filed on: 8th, June 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/07 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/07 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/07 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, January 2010 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2009/12/15 from 34 Albyn Place Aberdeen AB10 1FW filed on: 15th, December 2009 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2009/03/31 filed on: 13th, October 2009 \| accounts	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, October 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
288a	On 2008/11/06 Director appointed filed on: 6th, November 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 29/10/2008 from 109 douglas street glasgow G2 4HB filed on: 29th, October 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, October 2008 \| resolution	Free Download (1 page)
288b	On 2008/10/29 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
288a	On 2008/06/11 Director appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008/06/11 Secretary appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 9th, May 2008 \| resolution	Free Download (14 pages)
288b	On 2008/05/09 Appointment terminated secretary filed on: 9th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/09 Appointment terminated director filed on: 9th, May 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, May 2008 \| incorporation

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