Alba Resources (Holdings) Limited

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dissolved
Unknown

Alba Resources (holdings) Limited

sc275234•Private Limited With Share Capital

3Rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH39QG

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Incorporated

27/10/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Alba Resources (holdings) Limited (sc275234) is a private limited with share capital incorporated on 27/10/2004 (21 years old) and registered in edinburgh, EH39QG. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Unknown
Incorporated 27/10/2004
EH39QG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
james donald smith
director
P
paul joseph mayland
director
S
simon john thomson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

85
Gazette Dissolved Liquidation
Category:Gazette
Date:18-06-2016
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:17-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Termination Secretary Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Legacy
Category:Mortgage
Date:28-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2009
Resolution
Category:Resolution
Date:13-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2007
Legacy
Category:Mortgage
Date:15-10-2007
Accounts With Made Up Date
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Accounts
Date:14-11-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Capital
Date:16-06-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Capital
Date:01-03-2005
Legacy
Category:Capital
Date:28-02-2005
Legacy
Category:Capital
Date:24-02-2005
Resolution
Category:Resolution
Date:22-02-2005
Resolution
Category:Resolution
Date:22-02-2005
Resolution
Category:Resolution
Date:22-02-2005
Resolution
Category:Resolution
Date:22-02-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2004
Incorporation Company
Category:Incorporation
Date:27-10-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date25/07/2014
Latest Accounts31/12/2013

Trading Addresses

3Rd Floor West Edinburgh Quay, 139 Fountainbridge, Edinburgh, Midlothian, EH39QGRegistered

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Contact

3Rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH39QG