Alba Energy Limited

Company Registration Number: SC184005

Scottish Company

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Alba Energy Limited is a Private Company Limited by Shares first registered on 19 March 1998. Its current registered address is in Perth.

Registered Address

4 ATHOLL CRESCENT
PERTH
PH1 5NG

There are 133 companies currently registered at this postcode, including this one.

All companies at PH1 5NG

Registration Data

Company Number

SC184005

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,047£18,725£22,730£11,824£9,981£15,667£9,968
of which Cash £10,297£474£1,030£6,224£2,981£2,667£3,268
Total Assets £27,047£18,725£22,730£11,824£9,981£15,667£9,968
Current Liabilities £16,111£17,143£31,629£2,700£3,060£6,971£1,211
Net Current Assets £10,936£1,582£-8,899£9,124£6,921£8,696£8,757
Total Net Worth £10,936£1,582£-8,899£9,124£6,921£8,696£8,757

Previous Names

No previous names

Company Officers

  • CAMPBELL DALLAS LLP

    Corporate Secretary

    Appointed on 1 March 2010

     

    15
    Gladstone Place
    Stirling
    FK8 2NX
    Scotland

  • DUNCAN MILLAR, James

    Director

    Appointed on 13 November 2013

     

    Nationality: Scottish / British

    Occupation: Landed Proprietor

    Month of birth: April 1948

    Remony
    Aberfeldy
    Perthshire
    PH15 2HR
    Scotland

  • FOSTER, Martin Creassey

    Director

    Appointed on 11 May 1998

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1970

    Ashfield Farm
    Achnamara
    Lochgilphead
    Argyll
    PA31 8PT

  • PEASE, Matthew Edward

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1962

    4
    Atholl Crescent
    Perth
    PH1 5NG

  • TURNBULL, Jonathan Michael

    Director

    Appointed on 13 November 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1951

    Williams Quay
    Lower Court Road
    Newton Ferrers
    Devon
    PL8 1DQ
    Uk

  • WRIGHT JOHNSTON & MACKENZIE

    Secretary

    Appointed on 7 April 1998

    Resigned on 1 March 2004

    40 Torphichen Street
    Edinburgh
    EH3 8JB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1998

    Resigned on 7 April 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

  • WJM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2004

    Resigned on 1 March 2010

    302 St Vincent Street
    Glasgow
    G2 5RZ

  • CARSON, Lesley Carol

    Director

    Appointed on 7 April 1998

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1955

    Parkvale
    Canonbie
    Dumfriesshire
    DG14 0RA

  • FEILDEN, Randle Charles Roderick

    Director

    Appointed on 11 May 1998

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1961

    44 Alderbrook Road
    London
    SW12 8AE

  • MCKENZIE, David James Turner

    Director

    Appointed on 11 May 1998

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1937

    7 Moyness Park Crescent
    Blairgowrie
    Perthshire
    PH10 6LY

  • PEASE, George

    Director

    Appointed on 11 May 1998

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Town Planner

    Month of birth: April 1926

    Naemoor Gardens
    Rumbling Bridge
    Kinross
    Fife
    KY13 0PY

  • SAINSBURY, Jeremy Barton

    Director

    Appointed on 7 April 1998

    Resigned on 8 February 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1961

    Stranfasket Forrest Estate
    Dalry
    Castle Douglas
    Kirkcudbrightshire
    DG7 3XS

  • STEWART, Alan James

    Director

    Appointed on 11 May 1998

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1957

    6 Laburnum Grove
    Stirling
    FK8 2PS

  • TICKELL, Richard Fergus

    Director

    Appointed on 11 May 1998

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1959

    12 Regent Park Square
    Strathbungo
    Glasgow
    Lanarkshire
    G41 2AG

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1998

    Resigned on 7 April 1998

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EXFOFF. Transaction: MzE1NjczODQ3OWFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2GMZ. Transaction: MzE0NjIwMDE3MWFkaXF6a2N4.

  3. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MY85D7. Transaction: MzEzODUwMTA2M2FkaXF6a2N4.

  4. 7 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44SU29S. Transaction: MzEyMDY3Mjk1OWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYT9C. Transaction: MzExNDAxMDIwNmFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXTMR. Transaction: MzA5NzUwMjY0OWFkaXF6a2N4.

  7. 21 November 2013 Appointment of Jonathan Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2LJCNXE. Transaction: MzA4OTE3NzI0OGFkaXF6a2N4.

  8. 21 November 2013 Appointment of James Duncan Millar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2LJCNXM. Transaction: MzA4OTE3NjU3NWFkaXF6a2N4.

  9. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2KMT7UH. Transaction: MzA4ODQyMzM3MmFkaXF6a2N4.

  10. 7 November 2013 Termination of appointment of David Mckenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2KKBDLE. Transaction: MzA4ODM3OTAxOGFkaXF6a2N4.

  11. 21 May 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X28QVUAJ. Transaction: MzA3ODI3NTU5MGFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1KNEBR5. Transaction: MzA2Njc3MjU4N2FkaXF6a2N4.

  13. 31 October 2012 Termination of appointment of Lesley Carson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1KNECBN. Transaction: MzA2Njc2OTI5MGFkaXF6a2N4.

  14. 29 May 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X19YART5. Transaction: MzA1ODMyMzI4MmFkaXF6a2N4.

  15. 7 March 2012 Registered office address changed from C/O 15 Gladstone Place Stirling FK8 2NX on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: S13WB9CW. Transaction: MzA1MzczNTE1NmFkaXF6a2N4.

  16. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONIAQW. Transaction: MzA0OTQwMDQ4OWFkaXF6a2N4.

  17. 18 November 2011 Appointment of Mr Matthew Edward Pease as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDHRXZCQ. Transaction: MzA0NzM5MzczMmFkaXF6a2N4.

  18. 7 October 2011 Secretary's details changed for Campbell Dallas Llp on 20 March 2011 [View PDF]

    Action Date: 20 March 2011. Category: Officers. Type: CH04. Barcode: XZ4AWY6A. Transaction: MzA0NTA4MjM4N2FkaXF6a2N4.

  19. 11 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XB03GT7R. Transaction: MzAzNTM4NzI1M2FkaXF6a2N4.

  20. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY8XMQDK. Transaction: MzAyOTg4NjU3NGFkaXF6a2N4.

  21. 7 December 2010 Appointment of Campbell Dallas Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5K3LPQP. Transaction: MzAyODM5NTY3OWFkaXF6a2N4.

  22. 2 November 2010 Termination of appointment of George Pease as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU6O2OR2. Transaction: MzAyNjI5NTAwOGFkaXF6a2N4.

  23. 28 September 2010 Termination of appointment of Richard Tickell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFUVINSY. Transaction: MzAyNDE1MDc4NWFkaXF6a2N4.

  24. 14 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XH7YSJ5Z. Transaction: MzAxMzUwNjYwMGFkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Martin Creassey Foster on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH7YRJ5Y. Transaction: MzAxMzUwNTYyNGFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Lesley Carol Carson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH7YQJ5X. Transaction: MzAxMzUwNTYxOWFkaXF6a2N4.

  27. 13 April 2010 Termination of appointment of Wjm Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGIC1J4V. Transaction: MzAxMzQwODMzM2FkaXF6a2N4.

  28. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9KQVH2P. Transaction: MzAwODUwMjY2MmFkaXF6a2N4.

  29. 7 August 2009 Registered office changed on 07/08/2009 from 302 st vincent street glasgow G2 5RZ [View PDF]

    Category: Address. Type: 287. Barcode: X1APSC78. Transaction: MjAzODc4MzkyMmFkaXF6a2N4.

  30. 6 August 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Y3SC68. Transaction: MjAzODcwNzAzOWFkaXF6a2N4.

  31. 1 April 2009 Appointment terminated director randle feilden [View PDF]

    Category: Officers. Type: 288b. Barcode: SM4ZI8JQ. Transaction: MjAyOTY3MDQwMGFkaXF6a2N4.

  32. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOXZA6WO. Transaction: MjAyNDU0MzU1NWFkaXF6a2N4.

  33. 15 January 2009 Ad 09/01/09\gbp si [email protected]=1000\gbp ic 22000/23000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SPCZO6H3. Transaction: MjAyMzQwMDQ4NGFkaXF6a2N4.

  34. 18 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODOJY47. Transaction: MjAwMTY2Mjk4MWFkaXF6a2N4.

  35. 23 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3NDkxN2FkaXF6a2N4.

  36. 22 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAyODczNWFkaXF6a2N4.

  37. 30 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5ODY4NGFkaXF6a2N4.

  38. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1MzMyNmFkaXF6a2N4.

  39. 30 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE5ODE1OWFkaXF6a2N4.

  40. 30 March 2006 Ad 09/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODg1ODQ1M2FkaXF6a2N4.

  41. 9 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxNDg1MWFkaXF6a2N4.

  42. 28 February 2006 Ad 21/03/05--------- £ si [email protected]=1000 £ ic 19000/20000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU3MzYyNWFkaXF6a2N4.

  43. 28 February 2006 Ad 14/06/05--------- £ si [email protected]=1000 £ ic 18000/19000

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODAxMzEwOGFkaXF6a2N4.

  44. 28 February 2006 Ad 03/03/05--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzMxMTM0M2FkaXF6a2N4.

  45. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTM3MTc3MWFkaXF6a2N4.

  46. 23 March 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcwMzE3NGFkaXF6a2N4.

  47. 12 August 2004 Registered office changed on 12/08/04 from: 40 torphichen street edinburgh midlothian EH3 8JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU1MDEyNGFkaXF6a2N4.

  48. 6 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTUzMjI4MGFkaXF6a2N4.

  49. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc3NzE1M2FkaXF6a2N4.

  50. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjE2MjE0M2FkaXF6a2N4.

  51. 4 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4OTEwMmFkaXF6a2N4.

  52. 3 November 2003 Registered office changed on 03/11/03 from: 4 north charlotte street edinburgh EH2 4HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ1OTA1M2FkaXF6a2N4.

  53. 5 June 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEzMjMwNWFkaXF6a2N4.

  54. 29 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjkzOTYzMWFkaXF6a2N4.

  55. 19 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTUyNjE5OGFkaXF6a2N4.

  56. 8 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2NDM1NWFkaXF6a2N4.

  57. 5 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzM5MTg3N2FkaXF6a2N4.

  58. 23 March 2001 Return made up to 19/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYyODc0NWFkaXF6a2N4.

  59. 6 December 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg1MzI0MWFkaXF6a2N4.

  60. 5 April 2000 Return made up to 19/03/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxMDg3NWFkaXF6a2N4.

  61. 23 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDEzOTM2OGFkaXF6a2N4.

  62. 9 April 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI1MzM4NWFkaXF6a2N4.

  63. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ4OTIzMWFkaXF6a2N4.

  64. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY5NzUwOWFkaXF6a2N4.

  65. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkzNjM2MmFkaXF6a2N4.

  66. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxNjc1NGFkaXF6a2N4.

  67. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2MDkxNGFkaXF6a2N4.

  68. 13 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg3MTQ3NmFkaXF6a2N4.

  69. 29 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDcwOTY3M2FkaXF6a2N4.

  70. 25 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODE2MzkxNmFkaXF6a2N4.

  71. 25 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDI3NzAxOGFkaXF6a2N4.

  72. 9 April 1998 Registered office changed on 09/04/98 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODA1MzkzOWFkaXF6a2N4.

  73. 9 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk4MzQ0NWFkaXF6a2N4.

  74. 9 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzNjU1OGFkaXF6a2N4.

  75. 9 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk5MDM3NGFkaXF6a2N4.

  76. 9 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTIwNjQ3NmFkaXF6a2N4.

  77. 9 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTgyMTk2OGFkaXF6a2N4.

  78. 19 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY4MDQzOWFkaXF6a2N4.

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