Alba Venture Consulting Limited

Company Registration Number: SC215604

Scottish Company

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Alba Venture Consulting Limited is a Private Company Limited by Shares first registered on 9 February 2001. Its current registered address is in Highland.

Registered Address

28 HIGH STREET
NAIRN
HIGHLAND
IV12 4AU

There are 275 companies currently registered at this postcode, including this one.

All companies at IV12 4AU

Registration Data

Company Number

SC215604

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £62,193£64,628£84,218£60,136£56,470£38,415
of which Cash £0£59,494£74,775£24,261£42,678£32,570
Total Assets £62,193£64,628£84,218£60,136£56,470£38,415
Current Liabilities £17,812£20,723£40,849£44,028£53,678£51,634
Net Current Assets £44,381£43,905£43,369£16,108£2,792£-13,219
Total Net Worth £46,412£45,913£45,976£19,502£6,606£-9,846

Previous Names

  • PLAINAWARD LIMITED, active until 19 March 2001

Company Officers

  • PARKER, Frederick Edward

    Director

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1948

    An Gean
    Damhead
    Rafford
    Morayshire
    IV36 2SJ

  • PARKER, Leona Joanne

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    PO BOX 267
    PO BOX 267
    Hythe
    Kent
    CT21 9AU
    England

  • PARKER, Jennifer Anne

    Secretary

    Appointed on 7 March 2001

    Resigned on 30 April 2012

    An Gean
    Damhead
    Rafford
    Morayshire
    IV36 2SJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2001

    Resigned on 7 March 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • PARKER, Jennifer Anne

    Director

    Appointed on 28 April 2005

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1946

    An Gean
    Damhead
    Rafford
    Morayshire
    IV36 2SJ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2001

    Resigned on 7 March 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZO288. Transaction: MzE2ODcwMTU2NWFkaXF6a2N4.

  2. 25 August 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E4T09K. Transaction: MzE1NTg5MTY2OWFkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50LKUB7. Transaction: MzE0MTc5NDkzNWFkaXF6a2N4.

  4. 12 August 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DMRC08. Transaction: MzEyODg1NzgzMWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X411AR2O. Transaction: MzExNzEwODg1N2FkaXF6a2N4.

  6. 19 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X387M249. Transaction: MzEwMDI3MDg1NGFkaXF6a2N4.

  7. 6 May 2014 Appointment of Mrs Leona Joanne Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CHW2P. Transaction: MzA5OTQ5NzExNWFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31FD5OA. Transaction: MzA5NDIwMDgxNWFkaXF6a2N4.

  9. 27 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X298VF7M. Transaction: MzA3ODY5OTI3MGFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X224S7ZN. Transaction: MzA3Mjc5NDUzM2FkaXF6a2N4.

  11. 27 June 2012 Termination of appointment of Jennifer Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYF3KZ. Transaction: MzA1OTkwMDI0M2FkaXF6a2N4.

  12. 27 June 2012 Termination of appointment of Jennifer Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYF3CI. Transaction: MzA1OTkwMDE0OGFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BGDXGX. Transaction: MzA1OTQ3NzA4MGFkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12UULO1. Transaction: MzA1MjYzNDM0MWFkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: STO78V7Q. Transaction: MzAzOTMzNTgyOGFkaXF6a2N4.

  16. 10 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQGQVRJY. Transaction: MzAzMjAxOTEwNGFkaXF6a2N4.

  17. 1 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S4HG1LAP. Transaction: MzAxODcxNDIzMGFkaXF6a2N4.

  18. 11 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XGCSGHFT. Transaction: MzAwOTI2MDI4NGFkaXF6a2N4.

  19. 11 February 2010 Director's details changed for Frederick Edward Parker on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGCSEHFR. Transaction: MzAwOTI1OTAyNWFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Jennifer Anne Parker on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGCSFHFS. Transaction: MzAwOTI1OTAyN2FkaXF6a2N4.

  21. 14 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SC4UT00V. Transaction: MzAwNDkwNjI0NmFkaXF6a2N4.

  22. 11 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5BC7AW. Transaction: MjAyNTU4NTkwMGFkaXF6a2N4.

  23. 3 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SUDKP2S2. Transaction: MjAxMjU3NjE2OGFkaXF6a2N4.

  24. 31 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNWHYH2. Transaction: MjAwMjMyNzUwNWFkaXF6a2N4.

  25. 27 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczMzYwOWFkaXF6a2N4.

  26. 13 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxNTU1MGFkaXF6a2N4.

  27. 14 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA1ODQxN2FkaXF6a2N4.

  28. 15 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgwNzMxMmFkaXF6a2N4.

  29. 20 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNTY2MTY3N2FkaXF6a2N4.

  30. 13 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY1NDI4NmFkaXF6a2N4.

  31. 2 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTYzMjQ3N2FkaXF6a2N4.

  32. 20 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjIxMTYxMGFkaXF6a2N4.

  33. 23 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYyNjI2NWFkaXF6a2N4.

  34. 24 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDM3NTQxOWFkaXF6a2N4.

  35. 12 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzNDY1N2FkaXF6a2N4.

  36. 8 July 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4ODg4NTA1NGFkaXF6a2N4.

  37. 16 April 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE4NDA1OGFkaXF6a2N4.

  38. 16 April 2002 Ad 26/03/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM1Mjk3OGFkaXF6a2N4.

  39. 25 June 2001 Accounting reference date extended from 28/02/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzc5MzAyM2FkaXF6a2N4.

  40. 27 March 2001 Registered office changed on 27/03/01 from: 7 ferryhill forres moray IV36 2GY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzM3ODQ3NWFkaXF6a2N4.

  41. 27 March 2001 Ad 21/03/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjExMDcwOGFkaXF6a2N4.

  42. 20 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjE0MTAyOGFkaXF6a2N4.

  43. 19 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzAwOTgyN2FkaXF6a2N4.

  44. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQzMDM0N2FkaXF6a2N4.

  45. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5ODk1NGFkaXF6a2N4.

  46. 19 March 2001 Registered office changed on 19/03/01 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQ4MTgzM2FkaXF6a2N4.

  47. 16 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY1NDQ5M2FkaXF6a2N4.

  48. 16 March 2001 Director resigned

    Category: Officers. Type: 288b. Barcode: X2Q4CYZ2. Transaction: MDA1NDAzMjQyOGFkaXF6a2N4.

  49. 9 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM0Mjc5NGFkaXF6a2N4.

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