Alba Fire Protection Limited

Company Registration Number: SC107031

Scottish Company

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Alba Fire Protection Limited is a Private Company Limited by Shares first registered on 7 October 1987. Its current registered address is in Glasgow.

Registered Address

2ND FLOOR
25 BOTHWELL STREET
GLASGOW
G2 6NL

There are 220 companies currently registered at this postcode, including this one.

All companies at G2 6NL

Registration Data

Company Number

SC107031

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £14,207£14,648£11,945£12,057£9,419
of which Cash £1,062£2,673£4,039£3,518£2,401
Total Assets £14,207£14,648£11,945£12,057£9,419
Current Liabilities £7,611£7,674£7,248£7,316£5,954
Net Current Assets £6,596£6,974£4,697£4,741£3,465
Total Net Worth £8,510£9,401£8,391£9,180£7,470

Previous Names

No previous names

Company Officers

  • HENDRY, Margaret Weir

    Secretary

    Appointed on 1 January 2000

     

    2nd
    Floor
    25 Bothwell Street
    Glasgow
    G2 6NL
    Scotland

  • HENDRY, Margaret Weir

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: August 1947

    2nd
    Floor
    25 Bothwell Street
    Glasgow
    G2 6NL
    Scotland

  • WILLIAMSON, James Carswell Gunn

    Director

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1934

    2nd
    Floor
    25 Bothwell Street
    Glasgow
    G2 6NL
    Scotland

  • WILLIAMSON, Barbara Hamilton

    Secretary

    Appointed on 9 November 1987

    Resigned on 1 January 2000

    28 Corkerhill Gardens
    Glasgow
    Lanarkshire
    G52 1SE

  • HENDRY, John

    Director

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Service Manager

    Month of birth: September 1944

    30 Gardenside Avenue
    Carmyle
    Glasgow
    Lanarkshire
    G32 8DY

  • WILLIAMSON, Jean Calder

    Director

    Resigned on 25 November 1997

    Nationality: British

    Occupation: Clerkess

    Month of birth: July 1930

    3 Bankfoot Drive
    Glasgow
    Lanarkshire
    G52 2TD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X57DJAWF. Transaction: MzE0OTAxNTg3MmFkaXF6a2N4.

  2. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4IKM243. Transaction: MzEzMzYwMjk2NWFkaXF6a2N4.

  3. 23 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45YM49V. Transaction: MzEyMTc4ODg0MWFkaXF6a2N4.

  4. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3J31URV. Transaction: MzEwOTk4Mjg2NmFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36JZHOJ. Transaction: MzA5ODgxODE0MmFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2NEX2I3. Transaction: MzA5MTAxMTkyN2FkaXF6a2N4.

  7. 16 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26G1OOX. Transaction: MzA3NjMyMzg5NmFkaXF6a2N4.

  8. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9L6SZ. Transaction: MzA2OTk4MTIxOGFkaXF6a2N4.

  9. 17 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X170IBDN. Transaction: MzA1NTk1MDg4MmFkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OP3NBE. Transaction: MzA0OTg2ODg2NGFkaXF6a2N4.

  11. 16 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XMFWVU6P. Transaction: MzAzNzIxNTM2OWFkaXF6a2N4.

  12. 16 May 2011 Registered office address changed from C/O Scott Moncrieff 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XMFWUU6O. Transaction: MzAzNzIxMjcyMGFkaXF6a2N4.

  13. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYAECQ5L. Transaction: MzAyOTQxNjE1OGFkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: X9URNKUS. Transaction: MzAxNzUyNTk2MWFkaXF6a2N4.

  15. 14 June 2010 Secretary's details changed for Margaret Weir Hendry on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: X9URKKUP. Transaction: MzAxNzUyNDk2NWFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Margaret Weir Hendry on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X9URLKUQ. Transaction: MzAxNzUyNDk2OGFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for James Carswell Gunn Williamson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: X9URMKUR. Transaction: MzAxNzUyNDk3MWFkaXF6a2N4.

  18. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SA7WCH0Y. Transaction: MzAwODIxNjEwOWFkaXF6a2N4.

  19. 27 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SLB8199F. Transaction: MjAzMTUyNTg0OWFkaXF6a2N4.

  20. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOXWQ6W1. Transaction: MjAyNDUzMzgyM2FkaXF6a2N4.

  21. 24 January 2009 Director appointed margaret weir hendry [View PDF]

    Category: Officers. Type: 288a. Barcode: SP34R6QB. Transaction: MjAyNDE0NTY1N2FkaXF6a2N4.

  22. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SZM0CZ7V. Transaction: MjAwNDMxMzg1MWFkaXF6a2N4.

  23. 6 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: S22JUXQW. Transaction: MjAwMDkwNTYzM2FkaXF6a2N4.

  24. 16 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE0NzIyN2FkaXF6a2N4.

  25. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2MzA3MGFkaXF6a2N4.

  26. 13 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM2Njk3NGFkaXF6a2N4.

  27. 29 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTI1MzU3MGFkaXF6a2N4.

  28. 20 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE0NTY2MmFkaXF6a2N4.

  29. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzkzOTM2OWFkaXF6a2N4.

  30. 7 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDEyMTUxN2FkaXF6a2N4.

  31. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzM1ODE3NGFkaXF6a2N4.

  32. 10 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2NDcyMmFkaXF6a2N4.

  33. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc1NDU4OWFkaXF6a2N4.

  34. 15 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ3OTY1MmFkaXF6a2N4.

  35. 13 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzI4NzU3N2FkaXF6a2N4.

  36. 3 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjUwOTQ2MGFkaXF6a2N4.

  37. 3 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzNTYwMWFkaXF6a2N4.

  38. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3NzA3N2FkaXF6a2N4.

  39. 4 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4OTcwNTU4NWFkaXF6a2N4.

  40. 27 June 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQzMTI1OWFkaXF6a2N4.

  41. 27 June 2000 Registered office changed on 27/06/00 from: scott moncrieff downie wilson ca 135 buchanan street glasgow G1 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkzMzM5OGFkaXF6a2N4.

  42. 10 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODYxOTk3N2FkaXF6a2N4.

  43. 21 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzOTQ5NGFkaXF6a2N4.

  44. 11 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MzEyNDAwM2FkaXF6a2N4.

  45. 22 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyNjk3N2FkaXF6a2N4.

  46. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxODI4OGFkaXF6a2N4.

  47. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjExOTM0MWFkaXF6a2N4.

  48. 6 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwOTUzMmFkaXF6a2N4.

  49. 30 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1ODc4MjM5MGFkaXF6a2N4.

  50. 24 May 1996 Return made up to 18/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyOTg3NmFkaXF6a2N4.

  51. 30 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NjkzMzgyMGFkaXF6a2N4.

  52. 6 April 1995 Return made up to 31/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxMDg0NmFkaXF6a2N4.

  53. 12 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTE3NTA3N2FkaXF6a2N4.

  54. 12 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3MjY1MWFkaXF6a2N4.

  55. 24 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDA2Nzc1MWFkaXF6a2N4.

  56. 26 March 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODI5MDY1NmFkaXF6a2N4.

  57. 27 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NjIzMjk5MmFkaXF6a2N4.

  58. 21 May 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ2NzE3NmFkaXF6a2N4.

  59. 18 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MjY5MzkwN2FkaXF6a2N4.

  60. 17 April 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTg0MzU2N2FkaXF6a2N4.

  61. 23 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2OTY0MDEwMmFkaXF6a2N4.

  62. 7 August 1990 Return made up to 02/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzExNTU4MGFkaXF6a2N4.

  63. 8 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MDMzMjg1MmFkaXF6a2N4.

  64. 1 December 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjM3OTQ4NWFkaXF6a2N4.

  65. 16 March 1989 Accounting reference date shortened from 30/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzMDE2MDU0NWFkaXF6a2N4.

  66. 25 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDA2NjQ2N2FkaXF6a2N4.

  67. 7 January 1988 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzc1NTA0OWFkaXF6a2N4.

  68. 26 November 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDA4NzczOTIyMWFkaXF6a2N4.

  69. 20 November 1987 Registered office changed on 20/11/87 from: c/o finnie&co hellenic house 87 bath st glasgow G2 2HL

    Category: Address. Type: 287. Transaction: MDExODU3Njg2NmFkaXF6a2N4.

  70. 20 November 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA0MzA5MDg4NWFkaXF6a2N4.

  71. 6 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjAyMjMyNWFkaXF6a2N4.

  72. 3 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA2NTIyOGFkaXF6a2N4.

  73. 30 October 1987 Registered office changed on 30/10/87 from: 24 castle st edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDA4MTEzOTg3MWFkaXF6a2N4.

  74. 30 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQzNzkzN2FkaXF6a2N4.

  75. 7 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI1MjkwMGFkaXF6a2N4.

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