Alba Business Services Limited

Company Registration Number: SC217884

Scottish Company

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Alba Business Services Limited is a Private Company Limited by Shares first registered on 6 April 2001. Its current registered address is in Town Centre, East Kilbride, Glasgow.

Registered Address

C/O RAEBURN ALLISON & CO
13-15 STRATHMORE HOUSE
TOWN CENTRE, EAST KILBRIDE
GLASGOW
G74 1LF

There are 26 companies currently registered at this postcode, including this one.

All companies at G74 1LF

Registration Data

Company Number

SC217884

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,386£5,160£4,992£3,453£979£1,228£918£879£6,093£3,407£8,003£10,176
of which Cash £3£1,577£139£591£138£128£539£779£260£1,100£281£1,482
Total Assets £3,386£5,160£4,992£3,453£979£1,228£918£879£6,093£3,407£8,003£10,176
Current Liabilities £326£1,830£718£2,527£503£2,246£3,645£3,402£7,443£6,775£10,439£2,983
Net Current Assets £3,060£3,330£4,274£926£476£-1,018£-2,727£-2,523£-1,350£-3,368£-2,436£7,193
Total Net Worth £3,060£3,330£4,274£926£476£-1,018£-2,727£-2,523£-1,059£-2,642£-1,275£8,789

Previous Names

No previous names

Company Officers

  • MCCARTHY, Noreen

    Secretary

    Appointed on 19 November 2001

     

    C/O Dempsey 29 Penrith Drive
    Kelvindale
    Glasgow
    G12 0DG

  • STEWART, Calum Millar

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: April 1961

    5 Windmill Court
    Windmill Road
    Hamilton
    Lanarkshire
    ML3 6LR

  • MCCARRON, Verners Joseph

    Secretary

    Appointed on 6 April 2001

    Resigned on 19 November 2001

    152a Almada Street
    Hamilton
    Lanarkshire
    ML3 0EW

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 2001

    Resigned on 6 April 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCCARRON, Verners Joseph

    Director

    Appointed on 6 April 2001

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1958

    152a Almada Street
    Hamilton
    Lanarkshire
    ML3 0EW

  • MCCARTHY, Maria Elizabeth

    Director

    Appointed on 6 April 2001

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: July 1957

    Viale Certosa 36a
    Milan
    20155
    FOREIGN
    Italy

  • PYRICH, Catherine

    Director

    Appointed on 29 October 2001

    Resigned on 17 April 2009

    Nationality: British

    Occupation: None

    Month of birth: September 1954

    13 Ardgartan Court
    Glenrothes
    Fife
    KY7 6XB

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431A6O. Transaction: MzE3MzI1MTEzOGFkaXF6a2N4.

  2. 20 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62M1UXS. Transaction: MzE3MTQ1MDMzNmFkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54GLR8G. Transaction: MzE0NTk0MjYzMWFkaXF6a2N4.

  4. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IEQEB. Transaction: MzE0NDkyMTk0N2FkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X450TGCX. Transaction: MzEyMDk1OTc1NmFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D8C7D. Transaction: MzEyMDI4Nzg1MGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BV2TS. Transaction: MzA5Nzc4MDc5MmFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJBDN. Transaction: MzA5NzAxMDAzMmFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26DG8I1. Transaction: MzA3NjI2MDY5MmFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CIZ7. Transaction: MzA3NTI2NzA4NWFkaXF6a2N4.

  11. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16KZOTT. Transaction: MzA1NTYwODA2OGFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15CUSQP. Transaction: MzA1NDcyODM3N2FkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9MO9T2K. Transaction: MzAzNTEzNzM3MWFkaXF6a2N4.

  14. 10 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWEDTSBB. Transaction: MzAzMzYyMTAzNWFkaXF6a2N4.

  15. 19 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S5J2CK2G. Transaction: MzAxNTgzODkwM2FkaXF6a2N4.

  16. 14 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XGMUVJ4B. Transaction: MzAxMzQ0ODE0NWFkaXF6a2N4.

  17. 14 April 2010 Director's details changed for Calum Millar Stewart on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XGMUUJ4A. Transaction: MzAxMzQ0NjYwOGFkaXF6a2N4.

  18. 19 May 2009 Director appointed calum millar stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: SK6UR9W8. Transaction: MjAzMzI2NzgxMGFkaXF6a2N4.

  19. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SKRV89FU. Transaction: MjAzMTg5NzY3MWFkaXF6a2N4.

  20. 30 April 2009 Appointment terminated director catherine pyrich [View PDF]

    Category: Officers. Type: 288b. Barcode: SKRV69FS. Transaction: MjAzMTg5NzM4NWFkaXF6a2N4.

  21. 6 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4A6P8S6. Transaction: MjAyOTk2MjQ5NGFkaXF6a2N4.

  22. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZER3ZDB. Transaction: MjAwNDY0NzkxNGFkaXF6a2N4.

  23. 8 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMRDYP2. Transaction: MjAwMjg4NTQxMWFkaXF6a2N4.

  24. 10 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4MTc3N2FkaXF6a2N4.

  25. 21 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQwMjQ0M2FkaXF6a2N4.

  26. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzNDc1N2FkaXF6a2N4.

  27. 6 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYzOTIxNGFkaXF6a2N4.

  28. 6 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTQzNDMzMWFkaXF6a2N4.

  29. 16 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4Mzg3MmFkaXF6a2N4.

  30. 22 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM0NTYyOWFkaXF6a2N4.

  31. 13 April 2004 Return made up to 06/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzMDUwNmFkaXF6a2N4.

  32. 12 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTUyMjAzM2FkaXF6a2N4.

  33. 10 April 2003 Return made up to 06/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU5OTM5OWFkaXF6a2N4.

  34. 4 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxODUwMjk0NmFkaXF6a2N4.

  35. 11 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDMzMjY3OWFkaXF6a2N4.

  36. 7 May 2002 Ad 06/04/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMwOTU1NWFkaXF6a2N4.

  37. 7 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAyODczOGFkaXF6a2N4.

  38. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzczODA3NmFkaXF6a2N4.

  39. 20 February 2002 Accounting reference date extended from 30/04/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjQ4MzkwNWFkaXF6a2N4.

  40. 2 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4OTIzN2FkaXF6a2N4.

  41. 2 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA2MDgxOGFkaXF6a2N4.

  42. 2 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY1NTYyNWFkaXF6a2N4.

  43. 12 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTc2NTkyNWFkaXF6a2N4.

  44. 6 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI1NzI1MmFkaXF6a2N4.

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