Alba Houses Limited

Company details

Type

Private Limited Company

Incorporated

1993-09-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2005-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2007-01-31 7077 days overdue

Confirmation statement

next due 2016-10-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Smith, Karen · Secretary appointed 2001-02-14
• Smith, Iain Graham · Director appointed 1994-03-03
• Iain Smith & Company · Corporate Nominee Secretary appointed 1993-09-29 resigned 2001-02-13
• Macari, Peter Anthony · Director appointed 1994-03-03 resigned 1997-06-30
• Roxburgh, Roy · Nominee Director appointed 1993-09-29 resigned 1994-03-03

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1995-02-08
  3 areas of land at rhu na haven road, aboyne, aberdeenshire.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1995-01-31 · satisfied 2005-03-01
  92 polmuir road, aberdeen.
• Floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1994-08-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2007-11-28 Liquidation voluntary return of final meeting scotland (paper) 4.26(Scot) Insolvency
• 2007-11-28 Liquidation compulsory return of final meeting scotland (paper) 4.17(Scot) Insolvency
• 2006-07-20 Resolution (paper) RESOLUTIONS Resolution
• 2006-07-20 Legacy (paper) 287 Address
• 2006-01-13 Total-exemption-small accounts (paper) AA Accounts
• 2005-10-10 Legacy (paper) 363s Annual return
• 2005-03-01 Legacy (paper) 419a(Scot) Mortgage
• 2005-01-31 Total-exemption-small accounts (paper) AA Accounts
• 2004-10-07 Legacy (paper) 363s Annual return
• 2003-12-19 Total-exemption-small accounts (paper) AA Accounts
• 2003-10-10 Legacy (paper) 363s Annual return
• 2003-09-03 Auditors resignation company (paper) AUD Auditors
• 2002-10-21 Auditors resignation company (paper) AUD Auditors
• 2002-10-08 Legacy (paper) 363s Annual return
• 2002-09-02 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.