Alba Maritime Limited

Company Registration Number: SC209349

Scottish Company

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Alba Maritime Limited is a Private Company Limited by Shares first registered on 21 July 2000. Its current registered address is in Glasgow.

Registered Address

6 MORAY DRIVE
TORRANCE
GLASGOW
G64 4JG

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC209349

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £53,819£65,947£0£0£0£0£0£0£0£0£2,411£2,411
of which Cash £53,102£56,719£0£0£0£0£0£0£0£0£2,409£2,409
Total Assets £53,819£65,947£0£0£0£0£0£0£0£0£2,411£2,411
Current Liabilities £46,239£59,568£0£0£0£0£0£0£0£0£0£0
Net Current Assets £7,580£6,379£0£0£0£0£0£0£0£0£2,411£2,411
Total Net Worth £7,580£6,379£0£0£0£0£0£0£0£0£2,411£2,411

Previous Names

No previous names

Company Officers

  • MACDONALD, Janice

    Secretary

    Appointed on 21 July 2000

     

    6 Moray Drive
    Torrance
    Glasgow
    G64 4JG

  • MACDONALD, Donald Macaulay

    Director

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: Marine Consultant

    Month of birth: November 1955

    6 Moray Drive
    Torrance
    Glasgow
    G64 4JG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

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

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EN0K6G. Transaction: MzE1NjM3OTYwNmFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAIXF. Transaction: MzE1NDIzNzk4NGFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4G5P6TC. Transaction: MzEzMTE1NDk0NmFkaXF6a2N4.

  4. 22 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6R5KB. Transaction: MzEyNzU0Nzg4MWFkaXF6a2N4.

  5. 8 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3HOZTLM. Transaction: MzEwOTA4OTU4NGFkaXF6a2N4.

  6. 10 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDXB4. Transaction: MzEwNTMxNjE4MGFkaXF6a2N4.

  7. 11 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2GO68O4. Transaction: MzA4NDgzNjIwOWFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPNEZ. Transaction: MzA4MjMyNDczMWFkaXF6a2N4.

  9. 3 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1GEPKGJ. Transaction: MzA2MzQ0MjM3NWFkaXF6a2N4.

  10. 29 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69SWW. Transaction: MzA2MTU2MjMyOGFkaXF6a2N4.

  11. 28 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: SRBZSXSA. Transaction: MzA0NDU0OTYyM2FkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XA2LDW36. Transaction: MzA0MDk0NDEzMWFkaXF6a2N4.

  13. 27 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SV6I5THQ. Transaction: MzAzNjIwNTQ0MWFkaXF6a2N4.

  14. 24 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XO8JULYP. Transaction: MzAyMDEzMzk5NmFkaXF6a2N4.

  15. 24 July 2010 Director's details changed for Donald Macdonald on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XO8JTLYO. Transaction: MzAyMDEzMzg1OWFkaXF6a2N4.

  16. 29 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6E7GJI0. Transaction: MzAxNDU3MTU3NmFkaXF6a2N4.

  17. 29 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8SFBYJ. Transaction: MjAzODExMDExMmFkaXF6a2N4.

  18. 15 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SSQXZ3Z8. Transaction: MjAxNTYwMzMxNWFkaXF6a2N4.

  19. 28 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJW81ST. Transaction: MjAwOTc0OTUwMWFkaXF6a2N4.

  20. 16 November 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE3OTE1NWFkaXF6a2N4.

  21. 20 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxMzQ4MGFkaXF6a2N4.

  22. 2 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4MDQ3MmFkaXF6a2N4.

  23. 24 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEyMjQ0MmFkaXF6a2N4.

  24. 24 July 2006 Registered office changed on 24/07/06 from: 6 moray drive torrance glasgow G64 7JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI5NTI2NmFkaXF6a2N4.

  25. 9 February 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA3MDcyOTQ4NmFkaXF6a2N4.

  26. 22 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk5NzU5OWFkaXF6a2N4.

  27. 22 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODAyODY1M2FkaXF6a2N4.

  28. 18 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjg2NTA0MmFkaXF6a2N4.

  29. 19 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3NDE4MGFkaXF6a2N4.

  30. 29 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NjQ3OTk5MmFkaXF6a2N4.

  31. 14 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI4NTI4OGFkaXF6a2N4.

  32. 6 September 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MTc5NzU4MmFkaXF6a2N4.

  33. 1 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0NDgyOWFkaXF6a2N4.

  34. 22 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyMTQ2N2FkaXF6a2N4.

  35. 15 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAyODczM2FkaXF6a2N4.

  36. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTI2NjA0M2FkaXF6a2N4.

  37. 28 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIxNTE0MWFkaXF6a2N4.

  38. 25 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUxOTk2N2FkaXF6a2N4.

  39. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA3MzA5M2FkaXF6a2N4.

  40. 21 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM4MTQyOGFkaXF6a2N4.

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