Alba Agencies Limited

Company Registration Number: SC125251

Scottish Company

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Alba Agencies Limited is a Private Company Limited by Shares first registered on 29 May 1990. Its current registered address is in Glasgow.

Registered Address

KROLL LIMITED AFTON HOUSE
26 WEST NILE STREET
GLASGOW
G1 2PF

There are 10 companies currently registered at this postcode, including this one.

All companies at G1 2PF

Registration Data

Company Number

SC125251

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

29 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6312 - Storage & warehousing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2001

Accounts Next Due

30 April 2003

Returns Last Made Up

30 June 2002

Returns Next Due

28 July 2003

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BISSETT, Albert Biddal Sinclair

    Secretary

    Appointed on 29 May 1990

     

    Richland Park
    49 Goremire Road
    Carluke
    Lanarkshire
    ML8 4BA

  • BISSETT, Albert Biddal Sinclair

    Director

    Appointed on 29 May 1990

     

    Nationality: British

    Occupation: Company Director/Secretary

    Month of birth: June 1947

    Richland Park
    49 Goremire Road
    Carluke
    Lanarkshire
    ML8 4BA

  • BISSETT, Patricia Ann

    Director

    Appointed on 29 May 1990

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1947

    Richland Park
    49 Goremire Road
    Carluke

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 December 2004 Registered office changed on 09/12/04 from: 13 hope street lanark ML11 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA5MjAxMGFkaXF6a2N4.

  2. 9 October 2004 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Transaction: MDA3MzcxNjU2MGFkaXF6a2N4.

  3. 9 October 2004 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Transaction: MDA1ODk3MjE1M2FkaXF6a2N4.

  4. 11 September 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyMjcyNGFkaXF6a2N4.

  5. 24 June 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MjAxMzIwNGFkaXF6a2N4.

  6. 21 August 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzEyMTAxNmFkaXF6a2N4.

  7. 21 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NTYzMGFkaXF6a2N4.

  8. 26 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwMDY0NWFkaXF6a2N4.

  9. 3 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMDczNjg1OGFkaXF6a2N4.

  10. 4 August 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2MDk1OGFkaXF6a2N4.

  11. 10 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMjc2NDIwN2FkaXF6a2N4.

  12. 24 September 1998 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE1MzI2MmFkaXF6a2N4.

  13. 28 April 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNDE3Mjg2MmFkaXF6a2N4.

  14. 5 November 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NDk1NTEyNWFkaXF6a2N4.

  15. 21 August 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1NDg2NWFkaXF6a2N4.

  16. 12 February 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NDc4NTg4MmFkaXF6a2N4.

  17. 12 August 1996 Return made up to 30/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkxMTE4NmFkaXF6a2N4.

  18. 9 October 1995 Accounts for a small company made up to 30 June 1995

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNjEzMzA0OGFkaXF6a2N4.

  19. 5 September 1995 Return made up to 30/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5NDczOGFkaXF6a2N4.

  20. 6 June 1995 Registered office changed on 06/06/95 from: 1 castlegate lanark ML11 9DZ

    Category: Address. Type: 287. Transaction: MDA2ODgyMDIxM2FkaXF6a2N4.

  21. 12 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2OTI0NzkxNGFkaXF6a2N4.

  22. 8 July 1994 Return made up to 30/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2NjE2NGFkaXF6a2N4.

  23. 13 October 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4Njg2MDY2OGFkaXF6a2N4.

  24. 3 July 1993 Return made up to 30/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2NTM0NGFkaXF6a2N4.

  25. 24 September 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExOTQxMzc4MmFkaXF6a2N4.

  26. 25 August 1992 Return made up to 30/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTM1ODg2NGFkaXF6a2N4.

  27. 17 August 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MjgwODg1NWFkaXF6a2N4.

  28. 24 September 1991 Ad 30/06/91--------- £ si [email protected]

    Category: Capital. Type: 88(2). Transaction: MDEzODEwMDk3NmFkaXF6a2N4.

  29. 24 September 1991 Nc inc already adjusted 30/06/91

    Category: Capital. Type: 123. Transaction: MDA4OTYyNzAxOWFkaXF6a2N4.

  30. 24 September 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDAyNjkyNmFkaXF6a2N4.

  31. 24 September 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA3NzQ5NTc2NmFkaXF6a2N4.

  32. 15 July 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjQwMjkxM2FkaXF6a2N4.

  33. 2 May 1991 Ad 22/01/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjgwNjI0NmFkaXF6a2N4.

  34. 5 June 1990 Registered office changed on 05/06/90 from: 3 hill street edinburgh EH2 3JP

    Category: Address. Type: 287. Transaction: MDEyNDA3NzczMGFkaXF6a2N4.

  35. 5 June 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDM4MzkzMWFkaXF6a2N4.

  36. 5 June 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMDcyMTI3MmFkaXF6a2N4.

  37. 5 June 1990 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA1MDI1ODIxOGFkaXF6a2N4.

  38. 29 May 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODkwODkzNWFkaXF6a2N4.

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