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Alba Roofing Ltd.

Company Registration Number: SC191894

Scottish Company

Approximate Location Map
Streetview
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 Roofing Ltd. is a Private Company Limited by Shares first registered on 11 December 1998. Its current registered address is in Broughty Ferry, Dundee.

Registered Address

SOUTH KINGENNIE ROAD
KINGENNIE
BROUGHTY FERRY
DUNDEE
DD5 3PA

There are 2 companies currently registered at this postcode, including this one.

All companies at DD5 3PA

Registration Data

Company Number

SC191894

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,186£71,700£70,763£65,332£73,324£78,021£79,629
of which Cash £0£0£0£0£0£0£0
Total Assets £76,186£71,700£70,763£65,332£73,324£78,021£79,629
Current Liabilities £89,452£85,711£83,001£82,654£92,102£89,879£88,209
Net Current Assets £-13,266£-14,011£-12,238£-17,322£-18,778£-11,858£-8,580
Total Net Worth £116£1,811£3,593£1,077£-7,414£-850£1,934

Previous Names

No previous names

Company Officers

  • COOPER, Lee

    Secretary

    Appointed on 8 December 2003

     

    South Kingennie House,
    Kingennie
    Broughty Ferry
    DD5 3PA

  • COOPER, Alison Lesley

    Director

    Appointed on 11 December 1998

     

    Nationality: British

    Occupation: Roofing

    Month of birth: December 1962

    South Kingennie House,
    Kingennie
    Broughty Ferry
    DD5 3PA

  • COOPER, Lee

    Director

    Appointed on 18 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    South Kingennie House,
    Kingennie
    Broughty Ferry
    DD5 3PA

  • GRANT, David Alastair George

    Secretary

    Appointed on 11 December 1998

    Resigned on 8 December 2003

    Carse Grange, The Grange
    Perth
    Errol
    PH2 7TB

  • TRAINER, Diane

    Nominee Secretary

    Appointed on 11 December 1998

    Resigned on 11 December 1998

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCINTOSH, Susan

    Nominee Director

    Appointed on 11 December 1998

    Resigned on 11 December 1998

    Nationality: British

    Month of birth: October 1970

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • TRAINER, Peter

    Nominee Director

    Appointed on 11 December 1998

    Resigned on 11 December 1998

    Nationality: British

    Month of birth: May 1952

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 October 2017 Registration of charge SC1918940001, created on 24 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Mortgage. Type: MR01. Barcode: X6GQLXVF. Transaction: MzE4NzQ3NTc2NmFkaXF6a2N4.

  2. 26 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X69FSJX7. Transaction: MzE3ODg3NDg0OWFkaXF6a2N4.

  3. 30 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6LBKR. Transaction: MzE2NzcyMTYwN2FkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56SGLEJ. Transaction: MzE0ODMyMzU5OGFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SR7L. Transaction: MzEzOTMxOTk4NmFkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P3AYY. Transaction: MzEyMzM0MTM0MWFkaXF6a2N4.

  7. 18 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GGG3. Transaction: MzExMzc2Mzc4OGFkaXF6a2N4.

  8. 13 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37S6CM8. Transaction: MzA5OTk1OTM5OWFkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQ60Y. Transaction: MzA5MTA1NzEyOGFkaXF6a2N4.

  10. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QUOPV. Transaction: MzA3ODI2NDI5N2FkaXF6a2N4.

  11. 21 February 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X22PDER5. Transaction: MzA3MzI0NDk4NmFkaXF6a2N4.

  12. 26 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S10WQAP4. Transaction: MzA1MTQyNDE0NWFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0O07LYG. Transaction: MzA0ODg3MzA3M2FkaXF6a2N4.

  14. 10 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SX2KSRJD. Transaction: MzAzMjAxNDAwM2FkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XH1CHQRP. Transaction: MzAzMDM5MDA0NGFkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XLDFAHQR. Transaction: MzAxMDE0OTExN2FkaXF6a2N4.

  17. 24 February 2010 Director's details changed for Alison Lesley Cooper on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XLDF8HQP. Transaction: MzAxMDE0NjMxNGFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for Lee Cooper on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XLDF9HQQ. Transaction: MzAxMDE0NjMxNmFkaXF6a2N4.

  19. 16 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S9CCLHH8. Transaction: MzAwOTU1NjMzNWFkaXF6a2N4.

  20. 9 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SLIFR8T2. Transaction: MjAzMDM2NjIyN2FkaXF6a2N4.

  21. 11 February 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZBA7AN. Transaction: MjAyNTU1NzAyMGFkaXF6a2N4.

  22. 11 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPZB97AM. Transaction: MjAyNTU1NTczNGFkaXF6a2N4.

  23. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SXF8C0K8. Transaction: MjAwNzM2NDkzMWFkaXF6a2N4.

  24. 1 April 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3TWYIW. Transaction: MjAwMjQ1OTU2MmFkaXF6a2N4.

  25. 10 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY3MzEzNWFkaXF6a2N4.

  26. 18 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0MzQ3OWFkaXF6a2N4.

  27. 3 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3OTE2NmFkaXF6a2N4.

  28. 10 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5MjM5N2FkaXF6a2N4.

  29. 1 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNTIyMDIwNWFkaXF6a2N4.

  30. 17 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc4Mjg4N2FkaXF6a2N4.

  31. 24 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NzczODkxMWFkaXF6a2N4.

  32. 8 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3NDYxMWFkaXF6a2N4.

  33. 8 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODcyNTgyNWFkaXF6a2N4.

  34. 8 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjc4MTA0NGFkaXF6a2N4.

  35. 8 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc2NDEwNWFkaXF6a2N4.

  36. 8 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEyOTM0M2FkaXF6a2N4.

  37. 30 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNzAzMTI1N2FkaXF6a2N4.

  38. 10 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQxMjE3MGFkaXF6a2N4.

  39. 9 March 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTE4OTAwMmFkaXF6a2N4.

  40. 12 September 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMDQwMjQ4MmFkaXF6a2N4.

  41. 2 September 2002 Registered office changed on 02/09/02 from: 16 great stuart street edinburgh EH3 7TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMzNTA4NmFkaXF6a2N4.

  42. 12 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzMyMjIxM2FkaXF6a2N4.

  43. 13 July 2001 Registered office changed on 13/07/01 from: 26 duntrune terrace broughty ferry dundee DD5 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODAwMDM2NGFkaXF6a2N4.

  44. 19 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNjU3ODk0M2FkaXF6a2N4.

  45. 5 February 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQyNDA2NmFkaXF6a2N4.

  46. 18 December 2000 Ad 12/12/99--------- £ si [email protected]=98 £ ic 15002/15100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjcxMDgyNmFkaXF6a2N4.

  47. 16 August 2000 Nc inc already adjusted 31/01/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODk4MzY4NGFkaXF6a2N4.

  48. 16 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njg5MjU0MGFkaXF6a2N4.

  49. 16 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjY3ODg3MGFkaXF6a2N4.

  50. 29 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwMTkwMTAwNGFkaXF6a2N4.

  51. 28 June 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc4NDg0MmFkaXF6a2N4.

  52. 18 January 1999 Accounting reference date shortened from 31/12/99 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODM5MDM2N2FkaXF6a2N4.

  53. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMzMzI1OGFkaXF6a2N4.

  54. 7 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ1MTc2MGFkaXF6a2N4.

  55. 21 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE2MTAyMGFkaXF6a2N4.

  56. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgwNzM4MmFkaXF6a2N4.

  57. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQ5Mzk5M2FkaXF6a2N4.

  58. 11 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjcyODcyN2FkaXF6a2N4.

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54.144.14.134 Fri, 20 Apr 2018 16:30:46 +0100