Alba Controls Limited

Company Registration Number: SC160731

Scottish Company

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Alba Controls Limited is a Private Company Limited by Shares first registered on 29 September 1995.

Registered Address

57 AYR ROAD
GLASGOW
G46 6SR

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

All companies at G46 6SR

Registration Data

Company Number

SC160731

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,020£89,033£97,500£133,476£111,340£113,154£84,166
of which Cash £88,020£0£86,420£133,476£111,340£102,170£71,923
Total Assets £88,020£89,033£97,500£133,476£111,340£113,154£84,166
Current Liabilities £71,422£58,679£52,443£71,742£47,189£44,580£24,735
Net Current Assets £16,598£30,354£45,057£61,734£64,151£68,574£59,431
Total Net Worth £16,598£30,354£45,057£61,734£64,298£68,794£59,651

Previous Names

No previous names

Company Officers

  • ROSS, Catherine Blackwood

    Secretary

    Appointed on 29 September 1995

     

    57 Ayr Road
    Glasgow
    G46 6SR

  • ROSS, Alistair Robert

    Director

    Appointed on 29 September 1995

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: August 1964

    57 Ayr Road
    Glasgow
    G46 6SR

  • ROSS, Catherine Blackwood

    Director

    Appointed on 29 September 1995

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1963

    57 Ayr Road
    Glasgow
    G46 6SR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69NGI4R. Transaction: MzE3OTM5NzcxMGFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AJ3N. Transaction: MzE2MDE3ODYxOGFkaXF6a2N4.

  3. 30 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NMEA. Transaction: MzE1MjAxMjQwMmFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU8XTS. Transaction: MzEzMzc3MzgwN2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AIQSJD. Transaction: MzEyNjAyOTI2NGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16VUY. Transaction: MzEwOTg4Mzc1NWFkaXF6a2N4.

  7. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADLLIY. Transaction: MzEwMjIxNzUxNGFkaXF6a2N4.

  8. 28 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYGI1S. Transaction: MzA4Nzc1MjEyNmFkaXF6a2N4.

  9. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6LPM. Transaction: MzA4MDYzNzMzNWFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZCLT. Transaction: MzA2NzkwODc5N2FkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3LBGB. Transaction: MzA2MDAxMDE2MmFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X5JPGYQE. Transaction: MzA0NjE3MDExNWFkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0QPOVC7. Transaction: MzAzOTQ4NTcyOGFkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XTZNNORE. Transaction: MzAyNjI3MTA5MGFkaXF6a2N4.

  15. 2 November 2010 Director's details changed for Mrs Catherine Blackwood Ross on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XTZNMORD. Transaction: MzAyNjI3MDMwOWFkaXF6a2N4.

  16. 2 November 2010 Director's details changed for Mr Alistair Robert Ross on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XTZNLORC. Transaction: MzAyNjI3MDMwNWFkaXF6a2N4.

  17. 3 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XPLOYLDR. Transaction: MzAxODgzMTI3NWFkaXF6a2N4.

  18. 27 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XRUZ7EGI. Transaction: MzAwMTU3Mzk1NWFkaXF6a2N4.

  19. 29 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XY7MWBXS. Transaction: MjAzODEwNTA4NWFkaXF6a2N4.

  20. 24 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U1948D. Transaction: MjAxNjI1ODI5M2FkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVRCZ1SI. Transaction: MjAwOTg2NjQyNmFkaXF6a2N4.

  22. 20 November 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU1Mzc1N2FkaXF6a2N4.

  23. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI1NDM4MWFkaXF6a2N4.

  24. 24 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA0OTQ4NGFkaXF6a2N4.

  25. 30 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxODk4MmFkaXF6a2N4.

  26. 27 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc2OTg5MmFkaXF6a2N4.

  27. 30 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzQyMTg3OWFkaXF6a2N4.

  28. 28 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyODEwNWFkaXF6a2N4.

  29. 19 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMDE2OTgwM2FkaXF6a2N4.

  30. 27 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzExNDg5OGFkaXF6a2N4.

  31. 14 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjIxNjkzNmFkaXF6a2N4.

  32. 24 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1Njg2N2FkaXF6a2N4.

  33. 12 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MDk1NDA4MGFkaXF6a2N4.

  34. 28 September 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg5NDkwMGFkaXF6a2N4.

  35. 31 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMTg3MTc0NmFkaXF6a2N4.

  36. 25 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc4ODcyMmFkaXF6a2N4.

  37. 31 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NjY4OTQ0M2FkaXF6a2N4.

  38. 8 November 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU1NDY4MGFkaXF6a2N4.

  39. 2 August 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5OTA3Mjc4OGFkaXF6a2N4.

  40. 27 October 1998 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0MzI2NWFkaXF6a2N4.

  41. 25 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM4ODA4M2FkaXF6a2N4.

  42. 29 October 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4NTQyMGFkaXF6a2N4.

  43. 23 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0NzExODAxM2FkaXF6a2N4.

  44. 20 November 1996 Return made up to 29/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYyNTI3OWFkaXF6a2N4.

  45. 20 November 1996 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExMjY0MDczMGFkaXF6a2N4.

  46. 20 November 1996 Ad 26/09/96--------- £ si [email protected]=100 £ ic 1000/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzU3OTA5N2FkaXF6a2N4.

  47. 20 November 1996 Ad 26/09/96--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkyNzcwN2FkaXF6a2N4.

  48. 29 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ5MjE5M2FkaXF6a2N4.

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