Alba Beverage Company Ltd.

Company Registration Number: SC186883

Scottish Company

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Alba Beverage Company Ltd. is a Private Company Limited by Shares first registered on 18 June 1998. Its current registered address is in Edinburgh.

Registered Address

1A WEST CRAIGS INDUSTRIAL ESTATE
TURNHOUSE ROAD
EDINBURGH
EH12 0BD

There are 8 companies currently registered at this postcode, including this one.

All companies at EH12 0BD

Registration Data

Company Number

SC186883

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £66,924£70,301£91,837£96,564£110,554£95,112£90,931
of which Cash £19,898£18,981£35,354£23,026£31,520£22,541£12,584
Total Assets £66,924£70,301£91,837£96,564£110,554£95,112£90,931
Current Liabilities £88,538£87,234£92,252£76,571£87,985£87,668£92,121
Net Current Assets £-21,614£-16,933£-415£19,993£22,569£7,444£-1,190
Total Net Worth £8,805£8,203£32,449£32,036£37,696£25,894£11,085

Previous Names

  • PREMIER DRINKS (SCOTLAND) LIMITED, active until 16 September 1998
  • KDS DRINKS LTD., active until 10 July 1998

Company Officers

  • JONES, Paula Maureen (Maxwell Quinn)

    Secretary

    Appointed on 18 June 1998

     

    441 Queensferry Road
    Edinburgh
    Midlothian
    EH4 7NB

  • JONES, Paula

    Director

    Appointed on 14 July 2009

     

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: December 1963

    Unit 1a
    West Craigs Industrial Estate
    Turnhouse Road
    Edinburgh
    EH12 0BD
    Scotland

  • MURPHY, Timothy Joseph

    Director

    Appointed on 18 June 1998

     

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: August 1944

    15
    Stair Park
    Edinburgh
    Midlothian
    EH12 6HL
    United Kingdom

  • REID, Brian

    Nominee Secretary

    Appointed on 18 June 1998

    Resigned on 18 June 1998

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 18 June 1998

    Resigned on 18 June 1998

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHYMPU. Transaction: MzE2MDY0MjYzOWFkaXF6a2N4.

  2. 15 July 2016 Statement of capital following an allotment of shares on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Capital. Type: SH01. Barcode: X5BATK0A. Transaction: MzE1MzAxODIyMWFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23KUR. Transaction: MzE1MTcyOTY2MmFkaXF6a2N4.

  4. 27 June 2016 Director's details changed for Mrs Paula Jones on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5A23KUJ. Transaction: MzE1MTcyOTUwMWFkaXF6a2N4.

  5. 6 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4J255K1. Transaction: MzEzNDE2OTQwNGFkaXF6a2N4.

  6. 1 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQSGR. Transaction: MzEyNjI2NTUxNGFkaXF6a2N4.

  7. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3H7HD2W. Transaction: MzEwODYxNDQyOWFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C94E5F. Transaction: MzEwMzg3MTIwMGFkaXF6a2N4.

  9. 16 July 2014 Director's details changed for Mrs Paula Jones on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3C94E4Z. Transaction: MzEwMzg3MTAzMmFkaXF6a2N4.

  10. 16 July 2014 Registered office address changed from Unit 1a West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD Scotland to 1a West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C94E4R. Transaction: MzEwMzg3MTAyOWFkaXF6a2N4.

  11. 16 July 2014 Registered office address changed from Unit 4,Sauchiebank Russell Road Industrial Estate Edinburgh Midlothian EH11 2NN to 1a West Craigs Industrial Estate Turnhouse Road Edinburgh EH12 0BD on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C94881. Transaction: MzEwMzg2OTU5N2FkaXF6a2N4.

  12. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2IORMIP. Transaction: MzA4Njg5ODMxN2FkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR87NU. Transaction: MzA3OTk1MzAxMWFkaXF6a2N4.

  14. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1JEE1GH. Transaction: MzA2NTkwNTI0N2FkaXF6a2N4.

  15. 25 June 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT50BV. Transaction: MzA1OTY5MjE2MmFkaXF6a2N4.

  16. 22 December 2011 Current accounting period extended from 14 December 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X0OQ5217. Transaction: MzA0OTUxMTYyN2FkaXF6a2N4.

  17. 16 September 2011 Total exemption small company accounts made up to 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Accounts. Type: AA. Barcode: SR52OXJU. Transaction: MzA0MzkzNDA4NWFkaXF6a2N4.

  18. 29 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XC3DBW84. Transaction: MzA0MTI4NTAxMWFkaXF6a2N4.

  19. 13 September 2010 Total exemption small company accounts made up to 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Accounts. Type: AA. Barcode: S2516NB4. Transaction: MzAyMzE4NDg0NGFkaXF6a2N4.

  20. 29 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XQ4TDM2L. Transaction: MzAyMDQyOTk4NWFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Timothy Joseph Murphy on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ4TCM2K. Transaction: MzAyMDM4NDcxOWFkaXF6a2N4.

  22. 28 July 2010 Director's details changed for Mrs Paula Jones on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XQ4TBM2J. Transaction: MzAyMDM4NDcxNmFkaXF6a2N4.

  23. 18 September 2009 Total exemption small company accounts made up to 14 December 2008 [View PDF]

    Action Date: 14 December 2008. Category: Accounts. Type: AA. Barcode: SFTKKDDU. Transaction: MjA0MTU4Mzk4N2FkaXF6a2N4.

  24. 10 September 2009 Director appointed mrs paula jones [View PDF]

    Category: Officers. Type: 288a. Barcode: XATNSD5X. Transaction: MjA0MTA4NTkyNGFkaXF6a2N4.

  25. 13 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKG2BIL. Transaction: MjAzNzAzMDc4NmFkaXF6a2N4.

  26. 10 November 2008 Total exemption small company accounts made up to 14 December 2007 [View PDF]

    Action Date: 14 December 2007. Category: Accounts. Type: AA. Barcode: SRUWP4LN. Transaction: MjAxNzY4NDg0NWFkaXF6a2N4.

  27. 30 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9DI1UD. Transaction: MjAwOTk0NjQ4M2FkaXF6a2N4.

  28. 30 July 2008 Secretary's change of particulars / paula jones / 06/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH9DH1UC. Transaction: MjAwOTkzOTE0MmFkaXF6a2N4.

  29. 30 July 2008 Secretary's change of particulars / paula maxwell / 06/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH8X41UI. Transaction: MjAwOTkzNzE3MmFkaXF6a2N4.

  30. 2 October 2007 Total exemption small company accounts made up to 14 December 2006 [View PDF]

    Action Date: 14 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwNDA1OWFkaXF6a2N4.

  31. 21 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4NzI0NWFkaXF6a2N4.

  32. 5 October 2006 Total exemption small company accounts made up to 14 December 2005 [View PDF]

    Action Date: 14 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA4MTc2M2FkaXF6a2N4.

  33. 11 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5Mzc3MGFkaXF6a2N4.

  34. 11 October 2005 Total exemption small company accounts made up to 14 December 2004 [View PDF]

    Action Date: 14 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTkxMzY0OWFkaXF6a2N4.

  35. 11 August 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkyNjc0MWFkaXF6a2N4.

  36. 9 February 2005 Registered office changed on 09/02/05 from: 39B watson crescent edinburgh EH11 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMzODMzN2FkaXF6a2N4.

  37. 24 September 2004 Total exemption full accounts made up to 14 December 2003 [View PDF]

    Action Date: 14 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjA0NzQwNWFkaXF6a2N4.

  38. 21 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQwMDE5NGFkaXF6a2N4.

  39. 30 July 2003 Total exemption full accounts made up to 14 December 2002 [View PDF]

    Action Date: 14 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ5Mzg1MmFkaXF6a2N4.

  40. 20 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyMTg1MWFkaXF6a2N4.

  41. 25 June 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM5NzQxMmFkaXF6a2N4.

  42. 13 May 2002 Total exemption full accounts made up to 14 December 2001 [View PDF]

    Action Date: 14 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTM5NTUxOWFkaXF6a2N4.

  43. 15 August 2001 Total exemption full accounts made up to 14 December 2000 [View PDF]

    Action Date: 14 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDI5MDI3NGFkaXF6a2N4.

  44. 29 June 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1NDQ3N2FkaXF6a2N4.

  45. 6 July 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk0ODIzNGFkaXF6a2N4.

  46. 21 December 1999 Accounts for a dormant company made up to 14 December 1999 [View PDF]

    Action Date: 14 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNTA2OTQxM2FkaXF6a2N4.

  47. 14 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1MDA3M2FkaXF6a2N4.

  48. 15 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODEzNDgyMWFkaXF6a2N4.

  49. 28 July 1998 Accounting reference date extended from 30/06/99 to 14/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjM0NzMyMGFkaXF6a2N4.

  50. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM1MTE0NGFkaXF6a2N4.

  51. 27 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2NzU2OWFkaXF6a2N4.

  52. 9 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDk2MTQzN2FkaXF6a2N4.

  53. 18 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyOTQ1NWFkaXF6a2N4.

  54. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY2NDI1MWFkaXF6a2N4.

  55. 18 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTIwMjYxMGFkaXF6a2N4.

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