Alba Communications Limited

Company Registration Number: SC201326

Scottish Company

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Alba Communications Limited is a Private Company Limited by Shares first registered on 4 November 1999.

Registered Address

24 GREAT KING STREET
EDINBURGH
EH3 6QN

There are 50 companies currently registered at this postcode, including this one.

All companies at EH3 6QN

Registration Data

Company Number

SC201326

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

4 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9211 - Motion picture and video production

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2007

Accounts Next Due

31 January 2009

Returns Last Made Up

24 October 2007

Returns Next Due

21 November 2008

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

200720062005
Fixed Assets £1,438,452£865,768£620,515
Current Assets £34,224£75,896£55,100
of which Cash £14,107£0£35,615
Total Assets £1,472,676£941,664£675,615
Current Liabilities £669,751£446,164£295,544
Net Current Assets £-635,527£-370,268£-240,444
Total Net Worth £802,925£495,500£380,071

Previous Names

No previous names

Company Officers

  • MALIPHANT, Elizabeth Black

    Secretary

    Appointed on 19 September 2000

     

    12 The Knoll
    Beckenham
    Kent
    BR3 5JW

  • BROWN, James Charles

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Producer

    Month of birth: July 1954

    20 Belvidere Crescent
    Aberdeen
    Aberdeenshire
    AB25 2NH

  • LYLE, James J.

    Director

    Appointed on 6 November 2000

     

    Nationality: American

    Occupation: Consultant

    Month of birth: February 1950

    100 Pheasant Run Road
    Wilton
    06897232
    CT
    Usa

  • MALIPHANT, Kenneth Niven

    Director

    Appointed on 10 January 2000

     

    Nationality: British

    Occupation: Executive Producer

    Month of birth: July 1945

    12 The Knoll
    Beckenham
    Kent
    BR3 5JW

  • FREW, Gordon Watson

    Secretary

    Appointed on 10 January 2000

    Resigned on 1 December 2000

    6a West Silvermills Lane
    Edinburgh
    Midlothian
    EH3 5BD

  • MORISON BISHOP

    Secretary

    Appointed on 4 November 1999

    Resigned on 10 January 2000

    Erskine House
    68 Queen Street
    Edinburgh
    Midlothian
    EH2 4NN

  • GROSSET, Alan George

    Director

    Appointed on 4 November 1999

    Resigned on 10 January 2000

    Nationality: British

    Occupation: Writer To The Signet

    Month of birth: January 1942

    34/2 Glenlockhart Road
    Edinburgh
    Midlothian
    EH14 1BQ

  • KEREVAN, George

    Director

    Appointed on 1 September 2004

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1949

    Brunstane House South Wing
    Brunstane Road South
    Edinburgh
    EH15 2NQ

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

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Latest Filings

  1. 1 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTg0OTU0MmFkaXF6a2N4.

  2. 1 March 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S51SY40A. Transaction: MzE0MzAzNDQ5NGFkaXF6a2N4.

  3. 3 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODM5ODcxM2FkaXF6a2N4.

  4. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MjE1OGFkaXF6a2N4.

  5. 20 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5OTE1N2FkaXF6a2N4.

  6. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3OTU5MGFkaXF6a2N4.

  7. 22 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg0Nzg5NGFkaXF6a2N4.

  8. 20 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYzNjg2OWFkaXF6a2N4.

  9. 7 November 2006 Registered office changed on 07/11/06 from: suite b,8/1 maritime street leith edinburgh EH6 6SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI2MTI4NWFkaXF6a2N4.

  10. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM4NzI4N2FkaXF6a2N4.

  11. 24 March 2006 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2NTI1M2FkaXF6a2N4.

  12. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDIyNDkxOGFkaXF6a2N4.

  13. 6 December 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyMzgyODQzOGFkaXF6a2N4.

  14. 26 August 2005 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDExNjQ1OTk1MGFkaXF6a2N4.

  15. 29 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTMzNjc2M2FkaXF6a2N4.

  16. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njk2MzM3NWFkaXF6a2N4.

  17. 26 October 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0NDkzMmFkaXF6a2N4.

  18. 27 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTExOTg1NmFkaXF6a2N4.

  19. 27 October 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4ODYwNmFkaXF6a2N4.

  20. 12 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTQ2MDUwNWFkaXF6a2N4.

  21. 7 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQ4NDUxMGFkaXF6a2N4.

  22. 6 July 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0ODkxMzEzNWFkaXF6a2N4.

  23. 9 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE3NDM3MWFkaXF6a2N4.

  24. 3 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3OTM2MTMxMWFkaXF6a2N4.

  25. 27 February 2001 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyNzA1MWFkaXF6a2N4.

  26. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY1MDE0MGFkaXF6a2N4.

  27. 7 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE2Nzg0NmFkaXF6a2N4.

  28. 8 November 2000 Ad 06/11/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDk5MTYyMWFkaXF6a2N4.

  29. 7 November 2000 Registered office changed on 07/11/00 from: erskine house 68 queen street edinburgh midlothian EH2 4NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEzOTQ3MWFkaXF6a2N4.

  30. 2 November 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjMzOTQ3MmFkaXF6a2N4.

  31. 28 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ4Mzk1OWFkaXF6a2N4.

  32. 14 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUyODUxOGFkaXF6a2N4.

  33. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMzMzgyN2FkaXF6a2N4.

  34. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODEyMjg3NGFkaXF6a2N4.

  35. 14 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQxNjE0NmFkaXF6a2N4.

  36. 4 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjU5Nzk3OGFkaXF6a2N4.

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