Alba Service and Supply Limited

Company Registration Number: SC072557

Scottish Company

Alba Service and Supply Limited is a Private Company Limited by Shares first registered on 17 September 1980. Its current registered address is in Ross-Shire.

Registered Address

ROOTFIELD
CONON BRIDGE
ROSS-SHIRE

Registration Data

Company Number

SC072557

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 September 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,228,215£1,282,488£1,370,979£1,444,039£1,528,417£1,617,561£928,093
Current Assets £328,243£309,376£228,316£264,619£264,551£218,923£161,053
of which Cash £182,188£176,448£101,415£122,743£144,410£59,247£125
Total Assets £1,556,458£1,591,864£1,599,295£1,708,658£1,792,968£1,836,484£1,089,146
Current Liabilities £107,393£96,432£96,926£114,824£130,298£115,246£539,683
Net Current Assets £220,850£212,944£131,390£149,795£134,253£103,677£-378,630
Total Net Worth £1,449,065£1,495,432£1,502,369£1,593,834£1,662,670£1,721,238£549,463

Previous Names

No previous names

Company Officers

  • TAYLOR, Philip Leslie

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1939

    11f Island Bank Road
    Inverness
    Inverness-Shire
    IV2 4QN

  • MORRISON, Susan Margaret

    Secretary

    Appointed on 25 June 1992

    Resigned on 23 May 1995

    Silverhill
    Rootfield
    Conon Bridge
    Ross-Shire
    IV7 8DN

  • TAYLOR, Margaret Euphemia

    Secretary

    Appointed on 23 May 1995

    Resigned on 30 June 2008

    11 Island Bank Road
    Inverness
    Inverness Shire
    IV2 4QN

  • TAYLOR, Philip Leslie

    Secretary

    Resigned on 25 June 1992

    11f Island Bank Road
    Inverness
    Inverness-Shire
    IV2 4QN

  • WILLIAMS, Samantha Jayne

    Secretary

    Appointed on 30 June 2008

    Resigned on 10 October 2014

    10
    Lowther Crescent
    St Helens
    Merseyside
    WA10 3PW

  • TAYLOR, Mark Philip

    Director

    Resigned on 16 October 2003

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: June 1962

    11f Island Bank Road
    Inverness
    Inverness Shire
    IV2 4QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: S5D77PNK. Transaction: MzE1NTA0NDYwOWFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFIW8. Transaction: MzEzOTAwMjI2MGFkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4J4N8BL. Transaction: MzEzNDE3MzEyNGFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKS4KA. Transaction: MzExNDg5Nzg2MWFkaXF6a2N4.

  5. 7 January 2015 Termination of appointment of Samantha Jayne Williams as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: X3YKS2OG. Transaction: MzExNDg5NzI4NmFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3IGJHU3. Transaction: MzEwOTQwMjI1MGFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30PJIC1. Transaction: MzA5MzY3MDcyMGFkaXF6a2N4.

  8. 31 January 2014 Secretary's details changed for Samantha Jayne Heesome on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X30PJIBT. Transaction: MzA5MzY3MDY4OWFkaXF6a2N4.

  9. 21 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2J8SMO1. Transaction: MzA4NzI5MzY1OGFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EVW0. Transaction: MzA3MDM4MjkyN2FkaXF6a2N4.

  11. 22 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S0ZJ1XZT. Transaction: MzA2Nzk2NDM0MWFkaXF6a2N4.

  12. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10CQLCG. Transaction: MzA1MDkxNDc2OWFkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S08CE. Transaction: MzA1MDg5ODk2OWFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDSPNQJN. Transaction: MzAyOTc4MTg2OGFkaXF6a2N4.

  15. 27 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S3D5LM0K. Transaction: MzAyMDI3MzA2NmFkaXF6a2N4.

  16. 19 July 2010 Statement of capital following an allotment of shares on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Capital. Type: SH01. Barcode: S3NIDLQO. Transaction: MzAxOTcxODY4NmFkaXF6a2N4.

  17. 19 July 2010 Previous accounting period shortened from 31 January 2011 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: S3NIELQP. Transaction: MzAxOTcxODY2OWFkaXF6a2N4.

  18. 12 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S3L4ZLJN. Transaction: MzAxOTMxOTQwMWFkaXF6a2N4.

  19. 22 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODA1NjUzNGFkaXF6a2N4.

  20. 16 June 2010 Statement of satisfaction in full or in part of a floating charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: S4UDGKWZ. Transaction: MzAxNzY4MzczNWFkaXF6a2N4.

  21. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XBJDLGEJ. Transaction: MzAwNjI3NTcxN2FkaXF6a2N4.

  22. 21 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOYGGEA3. Transaction: MzAwMTE2MTQzNmFkaXF6a2N4.

  23. 21 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOYGBEAY. Transaction: MzAwMTE2MTQwMWFkaXF6a2N4.

  24. 19 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SJ1L8AU9. Transaction: MjAzNTQyMjM5MmFkaXF6a2N4.

  25. 5 January 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOYA69N. Transaction: MjAyMjM5MzAzN2FkaXF6a2N4.

  26. 14 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SRITY4SO. Transaction: MjAxODA0MzExNWFkaXF6a2N4.

  27. 6 August 2008 Appointment terminated secretary margaret taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: SVGP9203. Transaction: MjAxMDQzNDg3MGFkaXF6a2N4.

  28. 6 August 2008 Secretary appointed samantha jayne heesome [View PDF]

    Category: Officers. Type: 288a. Barcode: SVGP8202. Transaction: MjAxMDQzNDgxMGFkaXF6a2N4.

  29. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MDk2N2FkaXF6a2N4.

  30. 1 August 2007 Accounting reference date extended from 31/07/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzY0Mjg1MGFkaXF6a2N4.

  31. 1 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1NzE3N2FkaXF6a2N4.

  32. 3 January 2007 Return made up to 31/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIxMDk2NmFkaXF6a2N4.

  33. 2 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3MjQ1NGFkaXF6a2N4.

  34. 28 December 2005 Return made up to 31/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzI4ODc4NGFkaXF6a2N4.

  35. 8 August 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MTAyNTM0M2FkaXF6a2N4.

  36. 4 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDQzOTY0OWFkaXF6a2N4.

  37. 1 June 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MTExMzU4MGFkaXF6a2N4.

  38. 8 January 2004 Return made up to 31/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU4ODE4N2FkaXF6a2N4.

  39. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEyMDc0NmFkaXF6a2N4.

  40. 12 February 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMjU4Njc3M2FkaXF6a2N4.

  41. 15 January 2003 Return made up to 31/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTM2ODAyOWFkaXF6a2N4.

  42. 6 February 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1ODE4NjE3MmFkaXF6a2N4.

  43. 27 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU1NzE3MWFkaXF6a2N4.

  44. 27 December 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMjYzNjkxMWFkaXF6a2N4.

  45. 15 March 2001 Accounts for a medium company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MTc1ODA2NWFkaXF6a2N4.

  46. 5 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzI1Mjg0MWFkaXF6a2N4.

  47. 6 April 2000 Accounts for a medium company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMjU0MDI4NWFkaXF6a2N4.

  48. 23 December 1999 Return made up to 31/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Njk2ODg0NGFkaXF6a2N4.

  49. 13 October 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyODk3MzUzM2FkaXF6a2N4.

  50. 20 July 1999 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExODEzMTI4N2FkaXF6a2N4.

  51. 10 March 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNzc4Njc1MmFkaXF6a2N4.

  52. 7 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzA4MDg2MGFkaXF6a2N4.

  53. 7 January 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4MTE3NTU5OWFkaXF6a2N4.

  54. 7 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTk2MTY4NmFkaXF6a2N4.

  55. 7 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODgyNjQzOWFkaXF6a2N4.

  56. 7 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQyMDg5OWFkaXF6a2N4.

  57. 23 December 1998 Accounts for a medium company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwNzg0MjY2OGFkaXF6a2N4.

  58. 27 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAxMzMzNDA5MmFkaXF6a2N4.

  59. 12 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3Nzk4OWFkaXF6a2N4.

  60. 20 August 1997 Nc inc already adjusted 08/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjY4MjU5NGFkaXF6a2N4.

  61. 20 August 1997 Ad 08/08/97--------- £ si [email protected]=10000 £ ic 91600/101600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk3MTYxMWFkaXF6a2N4.

  62. 20 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODUxMDExN2FkaXF6a2N4.

  63. 20 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM0MTg1NWFkaXF6a2N4.

  64. 20 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzExNjIxM2FkaXF6a2N4.

  65. 20 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTIxODY5NmFkaXF6a2N4.

  66. 2 June 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA5MjUxNzg0N2FkaXF6a2N4.

  67. 6 March 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1MTA2MWFkaXF6a2N4.

  68. 7 May 1996 Accounts for a small company made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwMjk0NzQ0M2FkaXF6a2N4.

  69. 4 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4NTI0MWFkaXF6a2N4.

  70. 22 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTc5ODAyOWFkaXF6a2N4.

  71. 8 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mjg3OTA2MGFkaXF6a2N4.

  72. 18 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5OTc1MWFkaXF6a2N4.

  73. 15 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAzMTIzMTg4NGFkaXF6a2N4.

  74. 1 February 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3MDUzMDAzMGFkaXF6a2N4.

  75. 13 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzEyNjAyNmFkaXF6a2N4.

  76. 26 July 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA0Mjg0OTM5N2FkaXF6a2N4.

  77. 8 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyOTI5NGFkaXF6a2N4.

  78. 30 June 1992 Full group accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA2NDk5Nzk4NWFkaXF6a2N4.

  79. 30 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjI4OTU2M2FkaXF6a2N4.

  80. 5 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODY2NzMwNWFkaXF6a2N4.

  81. 5 June 1991 Full group accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDExMjIyMDU2MGFkaXF6a2N4.

  82. 5 June 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODAyOTQ4OWFkaXF6a2N4.

  83. 28 June 1990 Full group accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA0NzU1MzQwN2FkaXF6a2N4.

  84. 28 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTA0MTI0NWFkaXF6a2N4.

  85. 9 August 1989 Full group accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDE1MzU0MzI4OGFkaXF6a2N4.

  86. 13 July 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjY5NzM0NWFkaXF6a2N4.

  87. 19 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDU5Njk4MGFkaXF6a2N4.

  88. 19 May 1988 Full group accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA4MTE2NjI1N2FkaXF6a2N4.

  89. 3 April 1987 Group of companies' accounts made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA4MzA4NjQyN2FkaXF6a2N4.

  90. 3 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDc1MjE0MmFkaXF6a2N4.

  91. 24 October 1984 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NDQ3Mzg2NWFkaXF6a2N4.

  92. 20 October 1980 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4NDQ3Mjg2NmFkaXF6a2N4.

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