Alba Las Pensions Management Limited
Company Profile
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UnknownAlba Las Pensions Management Limited
sc060928•Private Limited With Share Capital
Standard Life House, 30 Lothian Road, Edinburgh, EH12DH
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Incorporated
15/10/1976
Company Age
49 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Alba Las Pensions Management Limited (sc060928) is a private limited with share capital incorporated on 15/10/1976 (49 years old) and registered in edinburgh, EH12DH. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/10/1976
EH12DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
46
Registered
30
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Mortgage
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Address
Date:21-03-2007
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Mortgage
Date:08-02-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Mortgage
Date:10-08-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Officers
Date:15-03-2004
Legacy
Category:Officers
Date:12-03-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
10 George Street, Edinburgh, Midlothian, EH22DW
Standard Life House, 30 Lothian Road, Edinburgh, EH12DHRegistered
10 George Street, Edinburgh, Midlothian, EH22DW
Standard Life House, 30 Lothian Road, Edinburgh, EH12DHRegistered
10 George Street, Edinburgh, Midlothian, EH22DW
Related Companies
10
Contact
Standard Life House, 30 Lothian Road, Edinburgh, EH12DH