Alba Fish Supplies Limited

Company Registration Number: SC107300

Scottish Company

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Alba Fish Supplies Limited is a Private Company Limited by Shares first registered on 27 October 1987. Its current registered address is in Aberdeen.

Registered Address

2 DEVANHA CRESCENT
ABERDEEN
AB11 7WB

There are 5 companies currently registered at this postcode, including this one.

All companies at AB11 7WB

Registration Data

Company Number

SC107300

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£51,012£51,012£51,411£51,499
Current Assets £0£1,404£1,404£31,328£31,967
of which Cash £0£359£359£17,263£22,877
Total Assets £0£52,416£52,416£82,739£83,466
Current Liabilities £0£1,400£1,400£10,473£6,667
Net Current Assets £0£4£4£20,855£25,300
Total Net Worth £0£51,016£51,016£72,266£76,799

Previous Names

No previous names

Company Officers

  • WHYTE, Carol

    Secretary

     

    2 Devanha Crescent
    Aberdeen
    Grampian
    AB1 2WB

  • WHYTE, James Lindsay

    Director

     

    Nationality: British

    Occupation: Fish Merchant

    Month of birth: April 1948

    2 Devanha Crescent
    Aberdeen
    Grampian
    AB1 2WB

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLXQ4A. Transaction: MzE1ODY1MTk1NmFkaXF6a2N4.

  2. 10 February 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: X50GAC1F. Transaction: MzE0MTYxODY1OWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13DLV. Transaction: MzEzMjA1ODE1MGFkaXF6a2N4.

  4. 8 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: X3YNGPJC. Transaction: MzExNTAxNDQzMWFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTPWX. Transaction: MzEwODQxMDEyOGFkaXF6a2N4.

  6. 7 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: X2Z1VTPN. Transaction: MzA5MjE2NzM3N2FkaXF6a2N4.

  7. 7 January 2014 Registered office address changed from 11 Murray's Lane South Esplanade West Aberdeen AB1 3AE on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1VTPF. Transaction: MzA5MjE2NzIwNWFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ3917. Transaction: MzA4NTgyOTI1NGFkaXF6a2N4.

  9. 17 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: X209KIJX. Transaction: MzA3MTI3MDUyOGFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91SXC. Transaction: MzA2NDgwNDA2NWFkaXF6a2N4.

  11. 4 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: X0ZUHVUY. Transaction: MzA1MDExODA2OGFkaXF6a2N4.

  12. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR7WHXZZ. Transaction: MzA0NTAyNTcyMmFkaXF6a2N4.

  13. 11 February 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: XQNC8RK5. Transaction: MzAzMjA1NzY0OWFkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1JL1NTE. Transaction: MzAyNDQwNTMyOGFkaXF6a2N4.

  15. 8 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: X0AYBGHD. Transaction: MzAwNjY1Mzg4NGFkaXF6a2N4.

  16. 8 January 2010 Director's details changed for James Lindsay Whyte on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0AYAGHC. Transaction: MzAwNjY1MzUzM2FkaXF6a2N4.

  17. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDK5HEJ8. Transaction: MzAwMjEzODQzMmFkaXF6a2N4.

  18. 3 April 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T4Y8PS. Transaction: MjAyOTgzODcwM2FkaXF6a2N4.

  19. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SRO5C4F7. Transaction: MjAxNzI0MTUzNGFkaXF6a2N4.

  20. 11 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczOTQ1OWFkaXF6a2N4.

  21. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY1MjkxOWFkaXF6a2N4.

  22. 25 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3MzMyMWFkaXF6a2N4.

  23. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg4MjM2NGFkaXF6a2N4.

  24. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA2NjQxNGFkaXF6a2N4.

  25. 13 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjgwMTU3MGFkaXF6a2N4.

  26. 21 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNjY2OGFkaXF6a2N4.

  27. 9 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Njc0NTcxOGFkaXF6a2N4.

  28. 22 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMxODg2OWFkaXF6a2N4.

  29. 29 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzM2NjI3MGFkaXF6a2N4.

  30. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk1NjcwNGFkaXF6a2N4.

  31. 20 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDg0MTQ2NWFkaXF6a2N4.

  32. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg5MDM0NGFkaXF6a2N4.

  33. 24 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjM3MTYyNmFkaXF6a2N4.

  34. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwNzE0MWFkaXF6a2N4.

  35. 16 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MzUyNDE3OWFkaXF6a2N4.

  36. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI4MDE1NGFkaXF6a2N4.

  37. 30 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTU3MDY2N2FkaXF6a2N4.

  38. 7 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2NTY4OGFkaXF6a2N4.

  39. 15 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0Njc2NDkyOGFkaXF6a2N4.

  40. 14 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2MDk0OWFkaXF6a2N4.

  41. 10 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMTUzNjQzM2FkaXF6a2N4.

  42. 3 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA2MTA3MGFkaXF6a2N4.

  43. 5 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMDA3MjcyMGFkaXF6a2N4.

  44. 7 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY2Nzc0MWFkaXF6a2N4.

  45. 3 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MzE0MjA3OWFkaXF6a2N4.

  46. 16 March 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMTgyNDc2N2FkaXF6a2N4.

  47. 20 February 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMDYzNDQ5NGFkaXF6a2N4.

  48. 2 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzODQ5MTMxNGFkaXF6a2N4.

  49. 24 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTAyOTY2MWFkaXF6a2N4.

  50. 1 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMzQ2NzAxNGFkaXF6a2N4.

  51. 19 February 1993 Registered office changed on 19/02/93 from: 11 murrays lane aberdeen AB1 3AE

    Category: Address. Type: 287. Transaction: MDExNTY3MzY1NmFkaXF6a2N4.

  52. 10 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDg3MDc0NmFkaXF6a2N4.

  53. 28 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNDUxMzAxMmFkaXF6a2N4.

  54. 13 May 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0OTA3NjQ1MGFkaXF6a2N4.

  55. 8 April 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDk3ODgxMWFkaXF6a2N4.

  56. 5 December 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNzEyMDQzM2FkaXF6a2N4.

  57. 2 September 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzgyODAwNGFkaXF6a2N4.

  58. 1 August 1991 Registered office changed on 01/08/91 from: 8/10 palmerston road aberdeen AB1 2RF

    Category: Address. Type: 287. Transaction: MDE1MTA4MjIwM2FkaXF6a2N4.

  59. 15 January 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMzg1NTA4NGFkaXF6a2N4.

  60. 28 August 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4MTA4MzA4NGFkaXF6a2N4.

  61. 17 January 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODA1NjczM2FkaXF6a2N4.

  62. 17 January 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDUwMTE2OGFkaXF6a2N4.

  63. 9 February 1988 Partic of mort/charge 1352

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4OTEwOTU1NmFkaXF6a2N4.

  64. 11 January 1988

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MDUyODU1NGFkaXF6a2N4.

  65. 30 December 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNTUyMDgxOGFkaXF6a2N4.

  66. 23 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzODg2NjYwOWFkaXF6a2N4.

  67. 18 November 1987

    Category: Miscellaneous. Type: MISC. Transaction: MDA3NzE4NDgyMmFkaXF6a2N4.

  68. 18 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzYxMDE2NWFkaXF6a2N4.

  69. 18 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjI5OTMzN2FkaXF6a2N4.

  70. 16 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDYzODgyM2FkaXF6a2N4.

  71. 16 November 1987 Registered office changed on 16/11/87 from: 24 castle st edinburgh EH2 3HT

    Category: Address. Type: 287. Transaction: MDA1Mzk5NjM4OWFkaXF6a2N4.

  72. 27 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI4MzAxOWFkaXF6a2N4.

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