Alba/S B Pools Limited

Company Registration Number: SC167818

Scottish Company

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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/S B Pools Limited is a Private Company Limited by Shares first registered on 21 August 1996. Its current registered address is in Angus.

Registered Address

10 BRECHIN BUSINESS PARK, WEST
ROAD, BRECHIN
ANGUS
DD9 6RJ

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

All companies at DD9 6RJ

Registration Data

Company Number

SC167818

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

21 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42210 - Construction of utility projects for fluids

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,049,323£1,162,500£1,204,011£1,429,615£1,517,135£1,291,798
of which Cash £41,946£102,001£41,525£31,995£1,170£2,720
Total Assets £1,049,323£1,162,500£1,204,011£1,429,615£1,517,135£1,291,798
Current Liabilities £2,265,885£2,414,764£2,416,493£1,765,698£1,558,105£1,478,179
Net Current Assets £-1,216,562£-1,252,264£-1,212,482£-336,083£-40,970£-186,381
Total Net Worth £756,052£769,338£670,918£193,185£75,822£63,423

Previous Names

  • S.B. POOLS LIMITED, active until 20 January 2004

Company Officers

  • BOOTH, Stephen Crispin

    Secretary

    Appointed on 5 March 2001

     

    Valley View House
    South Heath Lane
    Fulbeck
    Grantham
    Lincolnshire
    NG32 3HX

  • BOOTH, Stephen Crispin

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1953

    Valley View House
    South Heath Lane
    Fulbeck
    Grantham
    Lincolnshire
    NG32 3HX

  • BOOTH, William Edred

    Director

    Appointed on 5 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    8 Gurthie Park
    Brechin
    DD9 7 BJ
    United Kingdom

  • TAYLOR, Nigel Peter

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    3 The Courtyard
    Kinneff
    Montrose
    Aberdeenshire
    DD10 0SZ

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 August 1996

    Resigned on 21 August 1996

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • GEORGE MATHERS & CO.

    Secretary

    Appointed on 21 August 1996

    Resigned on 5 March 2001

    23 Adelphi
    Aberdeen
    AB1 2BL

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 21 August 1996

    Resigned on 21 August 1996

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • HENDERSON, James

    Director

    Appointed on 30 September 1998

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1953

    68 Ninian Place
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4QW

  • KEITH, George Gordon

    Director

    Appointed on 21 August 1996

    Resigned on 5 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Whincairn Cammachmore
    Stonehaven
    Kincardineshire
    AB39 3NR
    Scotland

  • MILNE, Brian

    Director

    Appointed on 1 October 2008

    Resigned on 8 January 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1965

    15
    Faulkner Avenue
    Laurencekirk
    Aberdeenshire
    AB30 1GU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4(Scot). Barcode: S5LYC2CZ. Transaction: MzE2NDYyNDA5NWFkaXF6a2N4.

  2. 18 November 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5K0AQPS. Transaction: MzE2MjIyMTM2M2FkaXF6a2N4.

  3. 18 November 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5K0APIQ. Transaction: MzE2MjIyMDg4MmFkaXF6a2N4.

  4. 18 October 2016 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S5HURMBC. Transaction: MzE1OTkwNzM0M2FkaXF6a2N4.

  5. 26 September 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB35M2. Transaction: MzE1ODE3MDQ0MWFkaXF6a2N4.

  6. 18 February 2016 Notice of voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Insolvency. Type: 1.3(Scot). Barcode: S511GIRL. Transaction: MzE0MjE3NjAxMGFkaXF6a2N4.

  7. 16 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MENIVL. Transaction: MzEzNzY5NjI4MmFkaXF6a2N4.

  8. 22 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4C02. Transaction: MzEzMTQxNzAxN2FkaXF6a2N4.

  9. 19 March 2015 Notice of voluntary arrangement supervisor's abstract of receipts and payments to 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Insolvency. Type: 1.3(Scot). Barcode: S43HTKU2. Transaction: MzExOTQ3ODUxNmFkaXF6a2N4.

  10. 3 March 2015 Termination of appointment of Brian Milne as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM01. Barcode: X42EU1UA. Transaction: MzExODQ1NDU1N2FkaXF6a2N4.

  11. 19 February 2015 Director's details changed for Mr William Edred Booth on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: CH01. Barcode: X41JGZBU. Transaction: MzExNzYzNzEwNmFkaXF6a2N4.

  12. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403F3D7. Transaction: MzExNjI4Mjk4MGFkaXF6a2N4.

  13. 11 September 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52QQB. Transaction: MzEwNzI1NjE4MmFkaXF6a2N4.

  14. 16 May 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3801OXK. Transaction: MzEwMDE5NTU2NWFkaXF6a2N4.

  15. 27 January 2014 Notice of report of meeting approving voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.1(Scot). Barcode: S30BLIE2. Transaction: MzA5MzM3NTgwM2FkaXF6a2N4.

  16. 27 January 2014 End of moratorium [View PDF]

    Category: Insolvency. Type: 1.14(Scot). Barcode: S30BMEVF. Transaction: MzA5MzM3NTczOWFkaXF6a2N4.

  17. 10 January 2014 Extension or further extension of moratorium [View PDF]

    Category: Insolvency. Type: 1.12(Scot). Barcode: S2ZA1UE1. Transaction: MzA5MjQxMzM1N2FkaXF6a2N4.

  18. 20 December 2013 Commencement of moratorium [View PDF]

    Category: Insolvency. Type: 1.11(Scot). Barcode: S2NMGDYZ. Transaction: MzA5MTIzNjk3NWFkaXF6a2N4.

  19. 10 September 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN5GMP. Transaction: MzA4NDc0ODY3NmFkaXF6a2N4.

  20. 31 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: X217982O. Transaction: MzA3MjA3MzYwOGFkaXF6a2N4.

  21. 8 October 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1J40RG8. Transaction: MzA2NTQ1MDE1NGFkaXF6a2N4.

  22. 28 June 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1C11J6W. Transaction: MzA1OTk3NDk3MGFkaXF6a2N4.

  23. 5 January 2012 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S0ZV6VWB. Transaction: MzA1MDIzNzY2OWFkaXF6a2N4.

  24. 20 December 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S0OK2J6W. Transaction: MzA0OTMyNDc5MmFkaXF6a2N4.

  25. 26 October 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: X4Q7CYOW. Transaction: MzA0NjA0MjA5MWFkaXF6a2N4.

  26. 14 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X9RV1NEU. Transaction: MzAyMzI0ODYwOWFkaXF6a2N4.

  27. 16 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S2Z2BMJB. Transaction: MzAyMTQ0MzQ4MGFkaXF6a2N4.

  28. 4 March 2010 Director's details changed for William Edred Booth on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XSEWWI0D. Transaction: MzAxMDc2MDgyNWFkaXF6a2N4.

  29. 21 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SC2QKFWR. Transaction: MzAwNTM3ODM5MmFkaXF6a2N4.

  30. 25 September 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF31EDKR. Transaction: MjA0MjEyNjYxM2FkaXF6a2N4.

  31. 25 September 2009 Director's change of particulars / william booth / 04/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF2PXDKX. Transaction: MjA0MjEyNTM1OGFkaXF6a2N4.

  32. 25 September 2009 Director and secretary's change of particulars / stephen booth / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF2P8DK8. Transaction: MjA0MjEyNDgwOGFkaXF6a2N4.

  33. 25 September 2009 Director and secretary's change of particulars / stephen booth / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF2OUDKT. Transaction: MjA0MjEyNDgwN2FkaXF6a2N4.

  34. 6 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: SS1PF4G9. Transaction: MjAxNzQzMDk3NmFkaXF6a2N4.

  35. 10 October 2008 Director appointed brian milne [View PDF]

    Category: Officers. Type: 288a. Barcode: ST0O23T7. Transaction: MjAxNTI2NDk1MWFkaXF6a2N4.

  36. 20 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS40K37N. Transaction: MjAxMzU0NDg4MmFkaXF6a2N4.

  37. 13 March 2008 Director appointed nigel taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: S1RYLXYY. Transaction: MjAwMTM5Nzk3M2FkaXF6a2N4.

  38. 6 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMjQ0OWFkaXF6a2N4.

  39. 13 September 2007 Registered office changed on 13/09/07 from: 41 north lindsay street dundee DD1 1PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTM2NzQzOGFkaXF6a2N4.

  40. 28 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3ODU4N2FkaXF6a2N4.

  41. 19 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: MDE3NTI2Mjg1MmFkaXF6a2N4.

  42. 1 September 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk4NjUzNGFkaXF6a2N4.

  43. 10 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNDA3MTE5M2FkaXF6a2N4.

  44. 23 August 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODc2ODMzOWFkaXF6a2N4.

  45. 2 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQyNzAyN2FkaXF6a2N4.

  46. 28 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk1NjE3MWFkaXF6a2N4.

  47. 20 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTk3MDUyN2FkaXF6a2N4.

  48. 26 November 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NjE2NzkyMGFkaXF6a2N4.

  49. 26 August 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4NzQ1M2FkaXF6a2N4.

  50. 20 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE0MzU3M2FkaXF6a2N4.

  51. 9 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2MzAwMWFkaXF6a2N4.

  52. 16 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MjU1NTU5MGFkaXF6a2N4.

  53. 24 December 2001 Registered office changed on 24/12/01 from: westby, 64 west high street forfar angus DD8 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQyNjIyNGFkaXF6a2N4.

  54. 3 October 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI3MjI3NWFkaXF6a2N4.

  55. 2 October 2001 Accounting reference date shortened from 30/09/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzA4MTM0MmFkaXF6a2N4.

  56. 11 June 2001 Registered office changed on 11/06/01 from: 23 adelphi aberdeen AB1 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzM1NTUwNGFkaXF6a2N4.

  57. 25 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQxMTUzNWFkaXF6a2N4.

  58. 23 May 2001 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE0MDQxMTAyMWFkaXF6a2N4.

  59. 17 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUwMjQxOGFkaXF6a2N4.

  60. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgxOTQzMWFkaXF6a2N4.

  61. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk5NDEzNmFkaXF6a2N4.

  62. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk1OTIwNmFkaXF6a2N4.

  63. 4 January 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NTU4OTMyNmFkaXF6a2N4.

  64. 28 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMTA0NDk1NmFkaXF6a2N4.

  65. 14 September 2000 Return made up to 21/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk2NDU2MWFkaXF6a2N4.

  66. 4 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: MDA1NjE3NTU0M2FkaXF6a2N4.

  67. 31 August 1999 Return made up to 21/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIyMTM3MWFkaXF6a2N4.

  68. 5 July 1999 Ad 22/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTU1OTE2MmFkaXF6a2N4.

  69. 26 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTkxNzIzNWFkaXF6a2N4.

  70. 26 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTMzNDk3OGFkaXF6a2N4.

  71. 26 June 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc1Mjk4M2FkaXF6a2N4.

  72. 26 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTQ3NjkwMmFkaXF6a2N4.

  73. 25 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MTI5NjU1NWFkaXF6a2N4.

  74. 5 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzQ0MDk3OWFkaXF6a2N4.

  75. 2 February 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNjYwODYxOGFkaXF6a2N4.

  76. 4 November 1998 Return made up to 21/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0NjE0OGFkaXF6a2N4.

  77. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE5MDI2OGFkaXF6a2N4.

  78. 3 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM3MDQ4OGFkaXF6a2N4.

  79. 1 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMTk4NjM1MWFkaXF6a2N4.

  80. 22 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDczMjk1MmFkaXF6a2N4.

  81. 17 September 1997 Return made up to 21/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5ODYyNGFkaXF6a2N4.

  82. 6 February 1997 Accounting reference date extended from 31/08/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODE5OTU0OGFkaXF6a2N4.

  83. 23 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzAyNzk4NGFkaXF6a2N4.

  84. 23 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDIxMTMwMGFkaXF6a2N4.

  85. 23 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjEyNjI5OGFkaXF6a2N4.

  86. 23 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mjc2MjIzNWFkaXF6a2N4.

  87. 21 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjUxNDE0N2FkaXF6a2N4.

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