Alba Country Foods Limited

Company Registration Number: SC155051

Scottish Company

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Alba Country Foods Limited is a Private Company Limited by Shares first registered on 20 December 1994. Its current registered address is in Berwickshire.

Registered Address

3 TURFFORD PARK
EARLSTON
BERWICKSHIRE
TD4 6GZ

There are 4 companies currently registered at this postcode, including this one.

All companies at TD4 6GZ

Registration Data

Company Number

SC155051

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

20 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5139 - Non-specialised wholesale food, etc.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 1998

Accounts Next Due

31 October 2000

Returns Last Made Up

20 December 1999

Returns Next Due

17 January 2001

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MORLEY, Jonathan

    Secretary

    Appointed on 28 October 1999

     

    22 Garsdale Close
    Yarm
    Cleveland
    TS15 9UH

  • BRANT, Mark Simon

    Director

    Appointed on 28 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Earlsdon Cottage
    Newton On Derwent
    York
    Yorkshire
    YO41 4DB

  • MORLEY, Jonathan

    Director

    Appointed on 28 October 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    22 Garsdale Close
    Yarm
    Cleveland
    TS15 9UH

  • SADLER, Alexandra Jane

    Secretary

    Appointed on 28 December 1994

    Resigned on 28 October 1999

    Capercaillie Howletts Ha
    West Ruther
    Gordon
    Berwickshire

  • QUEENSFERRY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 1994

    Resigned on 28 December 1994

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • MURRAY, Jean Eleanor

    Director

    Appointed on 28 December 1994

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    29 Upper Loan Park
    Lauder
    Berwickshire
    TD2 6TR

  • MURRAY, John Dickson

    Director

    Appointed on 28 December 1994

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    29 Upper Loan Park
    Lauder
    Berwickshire
    TD2 6TR

  • QUEENSFERRY FORMATIONS LIMITED

    Nominee Director

    Appointed on 20 December 1994

    Resigned on 28 December 1994

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • QUEENSFERRY REGISTRATIONS LIMITED

    Nominee Director

    Appointed on 20 December 1994

    Resigned on 28 December 1994

    Orchard Brae House
    30 Queensferry Road
    Edinburgh
    Lothian
    EH4 2HG

  • ROGERS, Colin

    Director

    Appointed on 28 December 1994

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Capercaillie Howlet's Ha Westruther
    Gordon
    Berwickshire
    TD3 6NF

  • YOUNG, Robert Henry Michael

    Director

    Appointed on 3 January 1997

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Owner Employment Agency

    Month of birth: March 1936

    22 Shardlow Gardens
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 6UB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzI5MjI3OWFkaXF6a2N4.

  2. 7 February 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIyOTM0MGFkaXF6a2N4.

  3. 7 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjcxODk4MWFkaXF6a2N4.

  4. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY1Nzg5N2FkaXF6a2N4.

  5. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkxMjUzMmFkaXF6a2N4.

  6. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQwNzkwNmFkaXF6a2N4.

  7. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkyODQ0OWFkaXF6a2N4.

  8. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc2ODE3OWFkaXF6a2N4.

  9. 11 January 2000 Registered office changed on 11/01/00 from: capercaillie, howletts ha west ruther gordon berwickshire [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ5MzMzNWFkaXF6a2N4.

  10. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIxOTIzNGFkaXF6a2N4.

  11. 13 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyNzg0NGFkaXF6a2N4.

  12. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAxNjE3M2FkaXF6a2N4.

  13. 13 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk1NDkzOWFkaXF6a2N4.

  14. 24 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU3MDY4NGFkaXF6a2N4.

  15. 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: MDA3MjQxNjQwMWFkaXF6a2N4.

  16. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM5MjAxNWFkaXF6a2N4.

  17. 9 March 1999 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAwMTM5OGFkaXF6a2N4.

  18. 13 October 1998 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAwOTA3MTM0MGFkaXF6a2N4.

  19. 13 July 1998 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNDExMDQ1MWFkaXF6a2N4.

  20. 28 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDE3MzY4MmFkaXF6a2N4.

  21. 19 February 1998 Return made up to 20/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA1MDYwNmFkaXF6a2N4.

  22. 19 December 1997 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDA2OTgwODg0OWFkaXF6a2N4.

  23. 17 December 1997 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDEwODQ5NDA4NGFkaXF6a2N4.

  24. 26 November 1997 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNDE4MzYzN2FkaXF6a2N4.

  25. 16 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDkyMjI1MWFkaXF6a2N4.

  26. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1MTQwNGFkaXF6a2N4.

  27. 12 March 1997 Ad 03/01/97--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM1ODQyMmFkaXF6a2N4.

  28. 14 February 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3MzY3NmFkaXF6a2N4.

  29. 6 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTY5MTI1NWFkaXF6a2N4.

  30. 8 May 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MTI5NzE4NWFkaXF6a2N4.

  31. 31 January 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0NjM3M2FkaXF6a2N4.

  32. 23 January 1995 Ad 28/12/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTA3MDg1NWFkaXF6a2N4.

  33. 23 January 1995 Registered office changed on 23/01/95 from: 30 queensferry road edinburgh EH4 2HG

    Category: Address. Type: 287. Transaction: MDEwNjk5NzUxMGFkaXF6a2N4.

  34. 23 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNDYwMDg2M2FkaXF6a2N4.

  35. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTU3MDYxOWFkaXF6a2N4.

  36. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTEyNTg2NWFkaXF6a2N4.

  37. 23 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODU4NzM0MGFkaXF6a2N4.

  38. 23 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MTQwMjY2MmFkaXF6a2N4.

  39. 23 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Mzc4NzM5MGFkaXF6a2N4.

  40. 23 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzI2MTQ0OGFkaXF6a2N4.

  41. 20 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTU0OTkxN2FkaXF6a2N4.

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