Alba Planning Consultants Limited

Company Registration Number: SC157540

Scottish Company

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Alba Planning Consultants Limited is a Private Company Limited by Shares first registered on 20 April 1995. Its current registered address is in Ayr.

Registered Address

11 LONGLANDS PARK
AYR
KA7 4RJ

There are 3 companies currently registered at this postcode, including this one.

All companies at KA7 4RJ

Registration Data

Company Number

SC157540

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £284,957£407,120£257,336£194,620£214,456£191,629
of which Cash £54,171£55,469£110,752£1,171£63,819£50,408
Total Assets £284,957£407,120£257,336£194,620£214,456£191,629
Current Liabilities £80,759£144,908£89,178£92,807£75,255£76,627
Net Current Assets £204,198£262,212£168,158£101,813£139,201£115,002
Total Net Worth £207,805£264,556£171,283£105,454£143,557£119,533

Previous Names

No previous names

Company Officers

  • HOWAT, Fiona Catherine Anne

    Secretary

    Appointed on 8 May 1996

     

    Nationality: British

    11
    Longlands Park
    Ayr
    KA7 4RJ

  • HOWAT, Fiona Catherine Anne

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1972

    11
    Longlands Park
    Ayr
    KA7 4RJ

  • HOWAT, Roy Wilson

    Director

    Appointed on 20 April 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    11
    Longlands Park
    Ayr
    KA7 4RJ

  • HOWAT, Helen Hastings Houston

    Secretary

    Appointed on 20 April 1995

    Resigned on 8 May 1996

    23 Boydston Road
    Ardrossan
    Ayrshire
    KA22 7LW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Secretary

    Appointed on 20 April 1995

    Resigned on 20 April 1995

    24 Great King Street
    Edinburgh
    Midlothian
    EH3 6QN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQSM0P. Transaction: MzE2NzIwMjMzOWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4MBS. Transaction: MzE0NzIxODM3MmFkaXF6a2N4.

  3. 26 April 2016 Director's details changed for Roy Wilson Howat on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X55P4MD4. Transaction: MzE0NzIxODA3NWFkaXF6a2N4.

  4. 26 April 2016 Secretary's details changed for Fiona Catherine Anne Howat on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH03. Barcode: X55P4M75. Transaction: MzE0NzIxODAyM2FkaXF6a2N4.

  5. 26 April 2016 Director's details changed for Fiona Catherine Anne Howat on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X55P4MBK. Transaction: MzE0NzIxNjk4MmFkaXF6a2N4.

  6. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4ZKWR4G. Transaction: MzE0MDk1MzI4M2FkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMSK1. Transaction: MzEyMTQ4MTM1OWFkaXF6a2N4.

  8. 23 December 2014 Registered office address changed from 3 Langmuir Avenue Perceton Irvine Ayrshire KA11 2DR to 11 Longlands Park Ayr KA7 4RJ on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDNI3N. Transaction: MzExNDExNjc4MWFkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3MK41RC. Transaction: MzExMzM4NDc5NWFkaXF6a2N4.

  10. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPS6B. Transaction: MzA5ODY0MjYwM2FkaXF6a2N4.

  11. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S306KJOB. Transaction: MzA5MzIyMjM1NWFkaXF6a2N4.

  12. 30 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X29GPIE3. Transaction: MzA3ODkyMzM4OGFkaXF6a2N4.

  13. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S2076IDE. Transaction: MzA3MTI3NTcxOWFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVK8K9. Transaction: MzA1ODkwNTE4MGFkaXF6a2N4.

  15. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11E8EVV. Transaction: MzA1MTg0NzE4OWFkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XEV2RTH9. Transaction: MzAzNjAxMTE5OGFkaXF6a2N4.

  17. 18 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SWTLLRR5. Transaction: MzAzMjQ5MTg4MWFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XGY3DKHS. Transaction: MzAxNjY5MzcyNGFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Fiona Catherine Anne Howat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGY3BKHQ. Transaction: MzAxNjY5Mjk0OWFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Roy Wilson Howat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGY3CKHR. Transaction: MzAxNjY5Mjk1MGFkaXF6a2N4.

  21. 6 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SB9ZSG6P. Transaction: MzAwNjQ1MzUwN2FkaXF6a2N4.

  22. 25 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0GTB05. Transaction: MjAzNTg1NzQ4MmFkaXF6a2N4.

  23. 25 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XO0GSB04. Transaction: MjAzNTg1Njc1OGFkaXF6a2N4.

  24. 25 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XO0GRB03. Transaction: MjAzNTg1Njc1NmFkaXF6a2N4.

  25. 25 June 2009 Registered office changed on 25/06/2009 from 3 langmuir avenue perceton irvine ayrshire KA11 2DR scotland [View PDF]

    Category: Address. Type: 287. Barcode: XO0GQB02. Transaction: MjAzNTg1Njc1NWFkaXF6a2N4.

  26. 25 June 2009 Director's change of particulars / roy howat / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO0GNB0Z. Transaction: MjAzNTg1NjY3OWFkaXF6a2N4.

  27. 25 June 2009 Director and secretary's change of particulars / fiona howat / 25/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO0GMB0Y. Transaction: MjAzNTg1NjY3OGFkaXF6a2N4.

  28. 25 June 2009 Registered office changed on 25/06/2009 from 3 langview avenue perceton irvine ayrshire KA11 2DR [View PDF]

    Category: Address. Type: 287. Barcode: XNZZ1B0U. Transaction: MjAzNTg1NTYxMmFkaXF6a2N4.

  29. 19 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SRC4U4YV. Transaction: MjAxODMyNTMwM2FkaXF6a2N4.

  30. 7 July 2008 Return made up to 20/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWMZD14R. Transaction: MjAwODU0NzE0MWFkaXF6a2N4.

  31. 24 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0NTgxOWFkaXF6a2N4.

  32. 8 May 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU4NzczMmFkaXF6a2N4.

  33. 22 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzMjA4OWFkaXF6a2N4.

  34. 28 July 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MzUxMTcyNGFkaXF6a2N4.

  35. 28 July 2006 Ad 28/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDMxMjE5N2FkaXF6a2N4.

  36. 17 July 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg2MTE0NGFkaXF6a2N4.

  37. 17 July 2006 Nc inc already adjusted 28/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MzA2NzQxNmFkaXF6a2N4.

  38. 17 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzU5OTY2NmFkaXF6a2N4.

  39. 30 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk3NzgxMWFkaXF6a2N4.

  40. 7 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMTg0NjEzOGFkaXF6a2N4.

  41. 27 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI5NTk4MWFkaXF6a2N4.

  42. 27 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzc2ODE3MGFkaXF6a2N4.

  43. 27 July 2005 Registered office changed on 27/07/05 from: 1 seaford street kilmarnock ayrshire KA1 2BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzM0ODIwNmFkaXF6a2N4.

  44. 20 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM1NTU2MGFkaXF6a2N4.

  45. 3 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQxMTQ4N2FkaXF6a2N4.

  46. 2 September 2004 Registered office changed on 02/09/04 from: 11 grange place kilmarnock ayrshire KA1 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ4Mjk5MGFkaXF6a2N4.

  47. 26 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE1NzQzMWFkaXF6a2N4.

  48. 17 February 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTI0MDE5OWFkaXF6a2N4.

  49. 6 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNzM0Njk3MGFkaXF6a2N4.

  50. 18 April 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAyMjM2MmFkaXF6a2N4.

  51. 7 March 2003 Registered office changed on 07/03/03 from: 14 duncan street thurso caithness KW14 7HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU3MTY1MGFkaXF6a2N4.

  52. 7 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjEwNTk4N2FkaXF6a2N4.

  53. 7 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjg5NjY1OWFkaXF6a2N4.

  54. 25 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NDgyMjAwNGFkaXF6a2N4.

  55. 23 April 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3OTE0NmFkaXF6a2N4.

  56. 14 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MDQwMjQyNmFkaXF6a2N4.

  57. 31 August 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTExODg0NWFkaXF6a2N4.

  58. 14 November 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNjIxOTM5NWFkaXF6a2N4.

  59. 20 October 2000 Registered office changed on 20/10/00 from: 36 upper burnside drive thurso caithness KW14 7XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAxNzcwN2FkaXF6a2N4.

  60. 6 June 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwODM5MmFkaXF6a2N4.

  61. 10 February 2000 Registered office changed on 10/02/00 from: caledonia court 6A caledonia road ardrossan ayrshire KA22 8LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjAxMzMwNWFkaXF6a2N4.

  62. 22 June 1999 Registered office changed on 22/06/99 from: 24 crossdene rd crosshouse kilmarnock ayrshire KA2 0JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjEwMzE3OGFkaXF6a2N4.

  63. 25 September 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MTQzMDI0MGFkaXF6a2N4.

  64. 21 May 1998 Return made up to 20/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxMzU1OGFkaXF6a2N4.

  65. 27 August 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3NDU0NTAzMGFkaXF6a2N4.

  66. 28 May 1997 Return made up to 20/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM1OTAyMWFkaXF6a2N4.

  67. 1 July 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE0NDU3NzE5NGFkaXF6a2N4.

  68. 1 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjY4OTgzM2FkaXF6a2N4.

  69. 1 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTE1OTkwMWFkaXF6a2N4.

  70. 1 July 1996 Registered office changed on 01/07/96 from: 6A caledonia court ardrossan ayrshire KA22 8LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjU1NTQ2NmFkaXF6a2N4.

  71. 17 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDcwMTQ0NmFkaXF6a2N4.

  72. 4 June 1996 Return made up to 20/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQwMjg2OGFkaXF6a2N4.

  73. 23 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDc4MjUzNGFkaXF6a2N4.

  74. 20 April 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQxOTc3M2FkaXF6a2N4.

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