Alba Houses Limited

Company Registration Number: SC146669

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alba Houses Limited is a Private Company Limited by Shares first registered on 29 September 1993.

Registered Address

16 CARDEN PLACE
ABERDEEN
AB10 1FX

There are 56 companies currently registered at this postcode, including this one.

All companies at AB10 1FX

Registration Data

Company Number

SC146669

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

29 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

7487 - Other business activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2005

Accounts Next Due

31 January 2007

Returns Last Made Up

29 September 2005

Returns Next Due

27 October 2006

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2005
Fixed Assets £0
Current Assets £102,850
of which Cash £72,571
Total Assets £102,850
Current Liabilities £19,119
Net Current Assets £83,731
Total Net Worth £83,731

Previous Names

No previous names

Company Officers

  • SMITH, Karen

    Secretary

    Appointed on 14 February 2001

     

    224 Queens Road
    Aberdeen
    AB15 8DN

  • SMITH, Iain Graham

    Director

    Appointed on 3 March 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1949

    Westholme
    224 Queen's Road
    Aberdeen
    Grampian
    AB15 8DN
    Scotland

  • IAIN SMITH & COMPANY

    Corporate Nominee Secretary

    Appointed on 29 September 1993

    Resigned on 13 February 2001

    18-20 Queen's Road
    Aberdeen
    Grampian
    AB15 4ZT

  • MACARI, Peter Anthony

    Director

    Appointed on 3 March 1994

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1951

    18-20 Queen's Road
    Aberdeen
    AB15 4ZT

  • ROXBURGH, Roy

    Nominee Director

    Appointed on 29 September 1993

    Resigned on 3 March 1994

    Nationality: British

    Month of birth: September 1950

    515 North Deeside Road
    Aberdeen
    Grampian
    AB15 4ZT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2007 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Transaction: MDE4ODg4OTI3MWFkaXF6a2N4.

  2. 28 November 2007 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Transaction: MDE4ODg4OTI3MGFkaXF6a2N4.

  3. 20 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY1MTY3NmFkaXF6a2N4.

  4. 20 July 2006 Registered office changed on 20/07/06 from: 224 queens road aberdeen grampian AB15 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE4OTgyNGFkaXF6a2N4.

  5. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NjUwMzgzOGFkaXF6a2N4.

  6. 10 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE5NDkzMGFkaXF6a2N4.

  7. 1 March 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExNDc0MDY4MGFkaXF6a2N4.

  8. 31 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: MDEzODI3MDk2MGFkaXF6a2N4.

  9. 7 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2MTQzMGFkaXF6a2N4.

  10. 19 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODEzNDczMmFkaXF6a2N4.

  11. 10 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIzNDUzMGFkaXF6a2N4.

  12. 3 September 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MDY4ODUzMmFkaXF6a2N4.

  13. 21 October 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTE2MTY2OWFkaXF6a2N4.

  14. 8 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA5MzI1NGFkaXF6a2N4.

  15. 2 September 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM3ODE3OWFkaXF6a2N4.

  16. 10 July 2002 Registered office changed on 10/07/02 from: 3 charlton avenue aboyne aberdeenshire AB34 5GL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjM2MjI4N2FkaXF6a2N4.

  17. 19 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MjgyNDYwOWFkaXF6a2N4.

  18. 1 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyNDMzMGFkaXF6a2N4.

  19. 15 March 2001 Registered office changed on 15/03/01 from: 20 queens road aberdeen grampian AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY3MzE1M2FkaXF6a2N4.

  20. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQxNzAyNWFkaXF6a2N4.

  21. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUyOTMzN2FkaXF6a2N4.

  22. 14 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE3OTQwNWFkaXF6a2N4.

  23. 30 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzA5MTE1N2FkaXF6a2N4.

  24. 28 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk0Nzk1NWFkaXF6a2N4.

  25. 19 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjY0NDIxN2FkaXF6a2N4.

  26. 6 October 1999 Return made up to 29/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTg0MzMzMWFkaXF6a2N4.

  27. 6 October 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzNzc4OTI0MGFkaXF6a2N4.

  28. 6 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ3NTA2OWFkaXF6a2N4.

  29. 30 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDkwMDY3NmFkaXF6a2N4.

  30. 22 September 1998 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2NTcwM2FkaXF6a2N4.

  31. 2 October 1997 Ad 01/05/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODEzMzg5NmFkaXF6a2N4.

  32. 2 October 1997 Return made up to 29/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxMzYyM2FkaXF6a2N4.

  33. 2 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MDY5NTMwNmFkaXF6a2N4.

  34. 2 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTgyMDgyMmFkaXF6a2N4.

  35. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzcyMjkyNGFkaXF6a2N4.

  36. 9 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTM2MzI1N2FkaXF6a2N4.

  37. 13 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTYxMjcyOWFkaXF6a2N4.

  38. 13 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTkzNjE4OGFkaXF6a2N4.

  39. 24 October 1996 Return made up to 29/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk1ODQyMWFkaXF6a2N4.

  40. 22 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODk4NTIwNGFkaXF6a2N4.

  41. 20 November 1995 Return made up to 29/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIwMzMzM2FkaXF6a2N4.

  42. 30 March 1995 Ad 01/03/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc2NDQyMGFkaXF6a2N4.

  43. 24 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODQzMDgyOWFkaXF6a2N4.

  44. 13 February 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3ODk4MzQxM2FkaXF6a2N4.

  45. 9 February 1995 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1NTIwNzc5MGFkaXF6a2N4.

  46. 30 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNTU2Mjg1NGFkaXF6a2N4.

  47. 28 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA0ODQxOGFkaXF6a2N4.

  48. 28 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjUxNDAwM2FkaXF6a2N4.

  49. 28 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI0Mjc4N2FkaXF6a2N4.

  50. 2 November 1994 Return made up to 29/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5NjE0M2FkaXF6a2N4.

  51. 19 August 1994 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMjUzMzIwOGFkaXF6a2N4.

  52. 8 June 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0NzQ4MzgxMWFkaXF6a2N4.

  53. 9 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDgxNDYxOGFkaXF6a2N4.

  54. 7 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI4MDIwNmFkaXF6a2N4.

  55. 7 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzODU4OTI3MGFkaXF6a2N4.

  56. 7 March 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMjI5Njk3OWFkaXF6a2N4.

  57. 29 September 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTIwMDIyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.