Alba Gas Limited

Company Registration Number: SC225004

Scottish Company

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Alba Gas Limited is a Private Company Limited by Shares first registered on 6 November 2001. Its current registered address is in Glasgow.

Registered Address

6 HARMONY ROW
GOVAN
GLASGOW
G51 3BA

There are 13 companies currently registered at this postcode, including this one.

All companies at G51 3BA

Registration Data

Company Number

SC225004

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £82,411£122,905£151,286£137,194£248,395£161,052£124,677£90,205£28,608£5,473£3,812£10,505
of which Cash £49,306£40,447£46,710£60,147£78,068£94,507£63,621£76,114£2,591£0£0£9,737
Total Assets £82,411£122,905£151,286£137,194£248,395£161,052£124,677£90,205£28,608£5,473£3,812£10,505
Current Liabilities £47,990£32,586£40,864£57,652£124,188£118,570£54,611£21,359£8,458£2,411£10,997£15,164
Net Current Assets £34,421£90,319£110,422£79,542£124,207£42,482£70,066£68,846£20,150£3,062£-7,185£-4,659
Total Net Worth £46,446£72,174£97,294£71,431£110,403£33,388£53,378£46,519£-1,818£-19,141£-29,532£-4,558

Previous Names

No previous names

Company Officers

  • SHAW, Tracey

    Secretary

    Appointed on 20 November 2003

     

    Linden Lee
    Old Greenock Road
    Bishopton
    Renfrewshire
    PA7 5PA

  • SHAW, Daniel David

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1975

    6 Harmony Row
    Govan
    Glasgow
    G51 3BA

  • GANTS HILL CORPORATE SERVICES LTD

    Secretary

    Appointed on 21 November 2001

    Resigned on 20 November 2003

    420 Granbrook Road
    Gants Hill
    Ilford
    Essex
    IG2 6HT

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • SHAW, Daniel Rankin

    Director

    Appointed on 20 November 2003

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    Lindenlee
    Old Greenock Road
    Bishopton
    Renfrewshire
    PA7 5PA

  • SMITH, Terence William

    Director

    Appointed on 21 November 2001

    Resigned on 20 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1941

    Cobweb Cottage
    61 Datchworth Green
    Knebworth
    Hertfordshire
    SG3 6TL

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 6 November 2001

    Resigned on 6 November 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X67LFPYI. Transaction: MzE3NzA2NDgyNWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDI0MB. Transaction: MzE2MTU3OTM4NmFkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DP9O5A. Transaction: MzE1NTQ3OTk1NGFkaXF6a2N4.

  4. 30 November 2015 Registration of charge SC2250040003, created on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L8MCPS. Transaction: MzEzNjI5MjM1NGFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6VA3. Transaction: MzEzNTY0MDgwNmFkaXF6a2N4.

  6. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA7D5U. Transaction: MzEyOTQzOTc4NGFkaXF6a2N4.

  7. 14 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMHKQ1. Transaction: MzExMTM3NDI5NWFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EZOYYB. Transaction: MzEwNjIyNTQ2OWFkaXF6a2N4.

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

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJCHP5. Transaction: MzA4ODMwNjU1M2FkaXF6a2N4.

  10. 6 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E7HHSE. Transaction: MzA4MjgxOTg3OGFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCQGQ. Transaction: MzA2NzQ1MTU0OGFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBIHUR. Transaction: MzA2MTcwNjAxMmFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XAIKGZ3R. Transaction: MzA0NjkwNDk0MWFkaXF6a2N4.

  14. 3 August 2011 Termination of appointment of Daniel Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDU5SWDA. Transaction: MzA0MTUzNDk2MGFkaXF6a2N4.

  15. 14 July 2011 Appointment of Mr Daniel David Shaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6OZ6VSJ. Transaction: MzA0MDM5NTA2MmFkaXF6a2N4.

  16. 13 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCBJIT9N. Transaction: MzAzNTU2NzQ0NWFkaXF6a2N4.

  17. 12 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: XXVKLP1K. Transaction: MzAyNjkwMjc1NGFkaXF6a2N4.

  18. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZ3DUMNF. Transaction: MzAyMTYxNDc3MWFkaXF6a2N4.

  19. 13 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X13ZCEXN. Transaction: MzAwMjg0MzE4M2FkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Daniel Rankin Shaw on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: X13ZBEXM. Transaction: MzAwMjg0MjIyOWFkaXF6a2N4.

  21. 25 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SFO9VDJV. Transaction: MjA0MjEzNzc4N2FkaXF6a2N4.

  22. 12 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4X704R0. Transaction: MjAxNzg3NDc2NWFkaXF6a2N4.

  23. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: STIJB3FF. Transaction: MjAxNDE0NDY4NWFkaXF6a2N4.

  24. 4 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0RTGYLB. Transaction: MjAwMjg2MTg3MmFkaXF6a2N4.

  25. 28 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkyMTg0OGFkaXF6a2N4.

  26. 28 November 2007 Registered office changed on 28/11/07 from: unit 9 6 harmony row govan glasgow G51 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkyMTg0OWFkaXF6a2N4.

  27. 14 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4ODExNzkyMWFkaXF6a2N4.

  28. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MzM3MWFkaXF6a2N4.

  29. 5 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk3ODM3NWFkaXF6a2N4.

  30. 31 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwMjI0N2FkaXF6a2N4.

  31. 10 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMzMTM0MGFkaXF6a2N4.

  32. 18 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1OTk2MzE3OWFkaXF6a2N4.

  33. 3 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDU0MjQzM2FkaXF6a2N4.

  34. 24 January 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI0NDQyMWFkaXF6a2N4.

  35. 11 December 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzM1NjQ4NWFkaXF6a2N4.

  36. 11 December 2003 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1OTMyNDgyOGFkaXF6a2N4.

  37. 11 December 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5OTc0NDQzOWFkaXF6a2N4.

  38. 5 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE3NzI4MmFkaXF6a2N4.

  39. 5 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg1NjA1MWFkaXF6a2N4.

  40. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzAwNzc4MGFkaXF6a2N4.

  41. 1 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY1OTczMWFkaXF6a2N4.

  42. 1 December 2003 Registered office changed on 01/12/03 from: 10 franks croft peebles peeblesshire EH45 9DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU0MDE5N2FkaXF6a2N4.

  43. 25 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjQxMDcxN2FkaXF6a2N4.

  44. 6 January 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0NDIzNDcwM2FkaXF6a2N4.

  45. 11 November 2002 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjI1NDQ3N2FkaXF6a2N4.

  46. 27 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc4MjU3MmFkaXF6a2N4.

  47. 27 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg3NzYxNmFkaXF6a2N4.

  48. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ0NjE5OGFkaXF6a2N4.

  49. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk1MTYyMmFkaXF6a2N4.

  50. 6 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTkxNDk4M2FkaXF6a2N4.

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