Alba Building Sciences Limited

Company Registration Number: SC153609

Scottish Company

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Alba Building Sciences Limited is a Private Company Limited by Shares first registered on 14 October 1994. Its current registered address is in Perthshire.

Registered Address

NORHAM PERTH ROAD
BLAIRGOWRIE
PERTHSHIRE
PH10 6EJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC153609

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,527£33,990£17,908£19,629£15,492£52,155£37,579£29,529£55,665£45,537£23,455£63,795
of which Cash £13,386£15,126£0£0£0£31,323£15,000£0£2,059£1,983£4,637£15,896
Total Assets £18,527£33,990£17,908£19,629£15,492£52,155£37,579£29,529£55,665£45,537£23,455£63,795
Current Liabilities £59,658£61,050£36,944£44,985£43,860£74,124£64,208£34,943£49,770£57,836£37,855£49,080
Net Current Assets £-41,131£-27,060£-19,036£-25,356£-28,368£-21,969£-26,629£-5,414£5,895£-12,299£-14,400£14,715
Total Net Worth £-3,780£8,908£4,340£54£315£10,005£8,574£6,323£18,909£3,464£4,806£30,019

Previous Names

No previous names

Company Officers

  • ROONEY, Grant

    Secretary

    Appointed on 13 January 1995

     

    Nationality: British

    Occupation: Engineer

    Norham Perth Road
    Blairgowrie
    Perthshire
    PH10 6EJ

  • ROONEY, Graham Kirk

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1979

    No 83
    Flat 3/1 Finlay Drive
    Dennistoun
    Glasgow
    G31 2QZ

  • ROONEY, Grant

    Director

    Appointed on 13 January 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1948

    Norham Perth Road
    Blairgowrie
    Perthshire
    PH10 6EJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 1994

    Resigned on 13 January 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

  • ROONEY, Annie Clark

    Director

    Appointed on 13 January 1995

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1917

    4 King Street Broughty Ferry
    Dundee
    DD2 1BU

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 14 October 1994

    Resigned on 13 January 1995

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MARSS2. Transaction: MzE2NTAyNDEzMGFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AMB7. Transaction: MzE2MDE3OTQ3N2FkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: S4NAQNVL. Transaction: MzEzODUxMTcxN2FkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFEKAZ. Transaction: MzEzNDQ3MjUyOWFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: S3NE60OY. Transaction: MzExNDE5Nzk2N2FkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0AJ6. Transaction: MzEwOTQ1MzYyMWFkaXF6a2N4.

  7. 6 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: S2NWFR81. Transaction: MzA5MTk5Nzg0NGFkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61F0Y. Transaction: MzA4NzEzOTY3MWFkaXF6a2N4.

  9. 9 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: S1ZD5YIA. Transaction: MzA3MDgxMTQ2OGFkaXF6a2N4.

  10. 19 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWFKSY. Transaction: MzA2NjEwNDUzMGFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: S0ORLZGR. Transaction: MzA1MDA4ODI5OGFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X5PD0YQS. Transaction: MzA0NjE4NzQ1MmFkaXF6a2N4.

  13. 29 December 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XBR9WQ71. Transaction: MzAyOTMyNjM4NGFkaXF6a2N4.

  14. 14 October 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: S0XT0O8E. Transaction: MzAyNTI2NTIxMGFkaXF6a2N4.

  15. 24 August 2010 Appointment of Graham Kirk Rooney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S28NZMT3. Transaction: MzAyMTk3MDQ4N2FkaXF6a2N4.

  16. 24 August 2010 Termination of appointment of Annie Rooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2H6MMTI. Transaction: MzAyMTk3MDQ2MGFkaXF6a2N4.

  17. 8 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: SBDV7G86. Transaction: MzAwNjY0OTczMGFkaXF6a2N4.

  18. 2 December 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XA10KFGN. Transaction: MzAwNDEwODMxMmFkaXF6a2N4.

  19. 2 December 2009 Director's details changed for Annie Clark Rooney on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XA10IFGL. Transaction: MzAwNDEwNzgwN2FkaXF6a2N4.

  20. 2 December 2009 Director's details changed for Grant Rooney on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XA10JFGM. Transaction: MzAwNDEwNzgwOGFkaXF6a2N4.

  21. 28 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SOOBF6WW. Transaction: MjAyNDQ1MDg1MWFkaXF6a2N4.

  22. 28 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TAP481. Transaction: MjAxNjI1NDc3OWFkaXF6a2N4.

  23. 26 March 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: S1FKHY6D. Transaction: MjAwMjA0ODQ4MWFkaXF6a2N4.

  24. 22 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1NDc0NGFkaXF6a2N4.

  25. 6 February 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwNTcyOGFkaXF6a2N4.

  26. 8 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY1MzIyN2FkaXF6a2N4.

  27. 22 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyODgwNjA2M2FkaXF6a2N4.

  28. 20 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyNjE0OWFkaXF6a2N4.

  29. 3 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTkzODM4OWFkaXF6a2N4.

  30. 8 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4MjI4MWFkaXF6a2N4.

  31. 6 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExODA5ODU2OWFkaXF6a2N4.

  32. 25 November 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA0MjI0NWFkaXF6a2N4.

  33. 3 January 2003 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDExNzE4NjQwNmFkaXF6a2N4.

  34. 8 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYyMDUzNGFkaXF6a2N4.

  35. 23 December 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA2NDMzMTU4OWFkaXF6a2N4.

  36. 6 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MTA3MmFkaXF6a2N4.

  37. 17 January 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MDAxOTg0N2FkaXF6a2N4.

  38. 30 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyMDU2M2FkaXF6a2N4.

  39. 7 February 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MTkzMTUyOGFkaXF6a2N4.

  40. 29 October 1999 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4MjEzNmFkaXF6a2N4.

  41. 23 April 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDExNzIzNTMyOWFkaXF6a2N4.

  42. 27 October 1998 Return made up to 14/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2MTc0MmFkaXF6a2N4.

  43. 2 April 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMDEzMzM4NGFkaXF6a2N4.

  44. 7 January 1998 Return made up to 14/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg1MjI1NmFkaXF6a2N4.

  45. 7 January 1998 Registered office changed on 07/01/98 from: 28 patons lane dundee DD2 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg0Mzg2OWFkaXF6a2N4.

  46. 19 November 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDEzNDM0Mzg5NmFkaXF6a2N4.

  47. 8 November 1996 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDczNTk1NmFkaXF6a2N4.

  48. 14 November 1995 Return made up to 14/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2OTI0NmFkaXF6a2N4.

  49. 31 May 1995 Accounting reference date notified as 05/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMDI1MTMxMWFkaXF6a2N4.

  50. 17 February 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mzg0NTUwMWFkaXF6a2N4.

  51. 15 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjQ2MDg0NGFkaXF6a2N4.

  52. 9 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDAzMTM2MWFkaXF6a2N4.

  53. 8 February 1995 Registered office changed on 08/02/95 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDA1NzkzNzYyNGFkaXF6a2N4.

  54. 8 February 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTg5MzE1OGFkaXF6a2N4.

  55. 8 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzE0NTQwM2FkaXF6a2N4.

  56. 14 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE2ODAxNmFkaXF6a2N4.

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