Alba Hospitality Limited

Company Registration Number: SC130836

Scottish Company

Approximate Location Map
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Alba Hospitality Limited is a Private Company Limited by Shares first registered on 28 March 1991. Its current registered address is in Roxburghshire.

Registered Address

25 BOWMONT STREET
KELSO
ROXBURGHSHIRE
TD5 7JH

There are 2 companies currently registered at this postcode, including this one.

All companies at TD5 7JH

Registration Data

Company Number

SC130836

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PECK, Myra Jane

    Secretary

    Appointed on 2 April 1996

     

    33 Eskfield Grove
    Dalkeith
    Midlothian
    EH22 3FA

  • PECK, Ian Lachlan

    Director

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1967

    25 Bowmont Street
    Kelso
    Roxburghshire
    TD5 7JH

  • PECK, Thomas Lachlan

    Director

     

    Nationality: Uk

    Occupation: Director

    Month of birth: April 1937

    Pringle Bank North 25 Bowmont Street
    Kelso
    Roxburghshire
    TD5 7JH

  • PECK, Marilyn

    Secretary

    Appointed on 1 July 1991

    Resigned on 2 April 1996

    23 High Street
    Pittenweem
    Anstruther
    Fife
    KY10 2LA
    Scotland

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1991

    Resigned on 17 April 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 28 March 1991

    Resigned on 17 April 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CUFRT. Transaction: MzE3MjU1MTQ5MWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55P1YUY. Transaction: MzE0NzE4OTM0NWFkaXF6a2N4.

  3. 6 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S53TJJZ4. Transaction: MzE0NTIwMjI1OGFkaXF6a2N4.

  4. 30 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48AFD0B. Transaction: MzEyMzk4OTI0MWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X466E9OP. Transaction: MzEyMjAxNjAyNGFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZCL2J. Transaction: MzA5ODQwMzQ1NWFkaXF6a2N4.

  7. 11 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S33G68QA. Transaction: MzA5NjA1MzczNGFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27DUU4X. Transaction: MzA3NzIxMTY4OWFkaXF6a2N4.

  9. 30 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2167IFM. Transaction: MzA3MTk5NDIxM2FkaXF6a2N4.

  10. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3NSQ. Transaction: MzA1NDk3ODMwMGFkaXF6a2N4.

  11. 29 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S13ESUF7. Transaction: MzA1MzM0MTY0OWFkaXF6a2N4.

  12. 15 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSC5PWM8. Transaction: MzA0MjA4NjM3NGFkaXF6a2N4.

  13. 12 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XLE6YU2W. Transaction: MzAzNzA3OTAxM2FkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S38VFM43. Transaction: MzAyMDUxMTIxMWFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XK54KJB4. Transaction: MzAxMzg4Mzc4N2FkaXF6a2N4.

  16. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK54JJB3. Transaction: MzAxMzg3OTM5NmFkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Ian Lachlan Peck on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XK54IJB2. Transaction: MzAxMzg3OTM5M2FkaXF6a2N4.

  18. 11 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: SDCHUEQW. Transaction: MzAwMjY3MzM1N2FkaXF6a2N4.

  19. 1 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37TY8NT. Transaction: MjAyOTY5NDY1OWFkaXF6a2N4.

  20. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: STDYA3JS. Transaction: MjAxNDM2ODkzOGFkaXF6a2N4.

  21. 24 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKQUZ51. Transaction: MjAwNDAzODQ3NmFkaXF6a2N4.

  22. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1Njc5OWFkaXF6a2N4.

  23. 16 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNDUwOGFkaXF6a2N4.

  24. 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: MDE2OTg4MTk0MGFkaXF6a2N4.

  25. 20 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE5MzQ1M2FkaXF6a2N4.

  26. 25 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjIzNDMzNmFkaXF6a2N4.

  27. 8 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY1MjgxNGFkaXF6a2N4.

  28. 13 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM2NjQ4MmFkaXF6a2N4.

  29. 21 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc0NDMyNGFkaXF6a2N4.

  30. 6 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODEzMTI1NGFkaXF6a2N4.

  31. 2 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxMjMyMmFkaXF6a2N4.

  32. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTEyMzI5N2FkaXF6a2N4.

  33. 24 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI4NDAxOGFkaXF6a2N4.

  34. 25 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzM1NTQwOGFkaXF6a2N4.

  35. 5 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NDgyOWFkaXF6a2N4.

  36. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDI2NDg3MGFkaXF6a2N4.

  37. 12 April 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3Mjc2MGFkaXF6a2N4.

  38. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMTAzMDE5OGFkaXF6a2N4.

  39. 30 March 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg1NDUyNWFkaXF6a2N4.

  40. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDg0NTI3OWFkaXF6a2N4.

  41. 21 April 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI5NTIxNWFkaXF6a2N4.

  42. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjc0ODIzMWFkaXF6a2N4.

  43. 30 June 1997 Registered office changed on 30/06/97 from: 23 high street anstruther fife KY10 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMxMzkzNGFkaXF6a2N4.

  44. 30 June 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwMTYxNmFkaXF6a2N4.

  45. 31 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTYzMjA1M2FkaXF6a2N4.

  46. 26 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTIxODg2MGFkaXF6a2N4.

  47. 26 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjYyMDAxM2FkaXF6a2N4.

  48. 16 April 1996 Return made up to 28/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzcxODgzOGFkaXF6a2N4.

  49. 25 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNDkxNjE2MWFkaXF6a2N4.

  50. 23 June 1995 Return made up to 28/03/95; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNDY1MTc2MGFkaXF6a2N4.

  51. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNzIyMTMwMWFkaXF6a2N4.

  52. 13 May 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxMzM2N2FkaXF6a2N4.

  53. 31 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMzkwMDE1M2FkaXF6a2N4.

  54. 5 May 1993 Return made up to 28/03/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NDUxNTgyNmFkaXF6a2N4.

  55. 2 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyODQ5NzM4MWFkaXF6a2N4.

  56. 8 April 1992 Return made up to 28/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDI5OTkwOGFkaXF6a2N4.

  57. 3 September 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTU0Mzc4M2FkaXF6a2N4.

  58. 31 May 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NjY4MjIzMGFkaXF6a2N4.

  59. 20 May 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDA0MzI1OWFkaXF6a2N4.

  60. 13 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTA4MDk4M2FkaXF6a2N4.

  61. 7 May 1991 Registered office changed on 07/05/91 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA5MjAzNzUxNGFkaXF6a2N4.

  62. 7 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzA5MjI3NGFkaXF6a2N4.

  63. 7 May 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjE1ODkyOGFkaXF6a2N4.

  64. 7 May 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzAyOTgwMGFkaXF6a2N4.

  65. 28 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQ5NTQ2MGFkaXF6a2N4.

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