Alba Decor Limited

Company Registration Number: SC231612

Scottish Company

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Alba Decor Limited is a Private Company Limited by Shares first registered on 16 May 2002. Its current registered address is in Glasgow.

Registered Address

9 ROYAL CRESCENT
GLASGOW
G3 7SP

There are 858 companies currently registered at this postcode, including this one.

All companies at G3 7SP

Registration Data

Company Number

SC231612

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £24,961£35,777£37,527£48,978£47,131£85,428
of which Cash £4,619£31,445£27,918£43,148£3,294£67,459
Total Assets £24,961£35,777£37,527£48,978£47,131£85,428
Current Liabilities £30,643£35,727£37,229£29,790£14,499£33,659
Net Current Assets £-5,682£50£298£19,188£32,632£51,769
Total Net Worth £562£56£434£19,456£33,032£52,301

Previous Names

No previous names

Company Officers

  • MCFARLANE, Linda

    Secretary

    Appointed on 16 May 2002

     

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

  • MCFARLANE, Steven

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Painter

    Month of birth: April 1963

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 16 May 2002

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 June 2017 Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 9 Royal Crescent Glasgow G3 7SP on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Address. Type: AD01. Barcode: S68B2OKB. Transaction: MzE3Nzg1NDA1MmFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5JLAUF7. Transaction: MzE2MTkzMDMyNGFkaXF6a2N4.

  3. 27 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X5A22TNK. Transaction: MzE1MTcxODY4OGFkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4AXHATM. Transaction: MzEyNjUwNTIyMmFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVXN2R. Transaction: MzEyNjQwMzkwOWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NBO5Z6. Transaction: MzExNDEwMjUzMGFkaXF6a2N4.

  7. 16 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5PN8J. Transaction: MzEwMTk2ODUxMWFkaXF6a2N4.

  8. 8 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2ODYQJ6. Transaction: MzA5MjI1OTI4OWFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9NQM8. Transaction: MzA4MTI1MjMwMmFkaXF6a2N4.

  10. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1LRELHN. Transaction: MzA2NzU4NzE1N2FkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDJTL. Transaction: MzA1OTQ3MjkwMWFkaXF6a2N4.

  12. 5 April 2012 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X1689GAG. Transaction: MzA1NTQxNTc0N2FkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: STN8AV8T. Transaction: MzAzOTM3NjU2M2FkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XTJYGUR8. Transaction: MzAzODMzNDUxOGFkaXF6a2N4.

  15. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3QWNLNC. Transaction: MzAxOTQ5NzAzMmFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XGUG8KHW. Transaction: MzAxNjY4MzY3OGFkaXF6a2N4.

  17. 1 June 2010 Director's details changed for Mr Steven Mcfarlane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGUG7KHV. Transaction: MzAxNjY4MzI5NWFkaXF6a2N4.

  18. 1 June 2010 Secretary's details changed for Linda Mcfarlane on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XGUG6KHU. Transaction: MzAxNjY4MzI5NGFkaXF6a2N4.

  19. 24 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGPH7COL. Transaction: MjAzOTgwNTMzNWFkaXF6a2N4.

  20. 2 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHX1RADQ. Transaction: MjAzNDIxMTI3NGFkaXF6a2N4.

  21. 21 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SW3741IL. Transaction: MjAwOTMzOTcxM2FkaXF6a2N4.

  22. 27 May 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34JI027. Transaction: MjAwNjA4MTEyNWFkaXF6a2N4.

  23. 3 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcxMjk5N2FkaXF6a2N4.

  24. 1 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0NjIzOGFkaXF6a2N4.

  25. 27 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjExNzQ1NWFkaXF6a2N4.

  26. 15 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjExMDc3MGFkaXF6a2N4.

  27. 22 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg1MzA5MWFkaXF6a2N4.

  28. 4 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTIxNDM3NWFkaXF6a2N4.

  29. 27 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA1Mzc3MWFkaXF6a2N4.

  30. 13 December 2004 Ad 01/07/04--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjYwNDc4OGFkaXF6a2N4.

  31. 18 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxNjg2M2FkaXF6a2N4.

  32. 12 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTg1NjA1NmFkaXF6a2N4.

  33. 17 May 2004 Ad 01/01/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDU4Njk5NmFkaXF6a2N4.

  34. 12 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjI4MjA4N2FkaXF6a2N4.

  35. 16 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjcxMzYzMmFkaXF6a2N4.

  36. 14 May 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzE3MzkyN2FkaXF6a2N4.

  37. 18 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcwMzcxN2FkaXF6a2N4.

  38. 18 June 2002 Registered office changed on 18/06/02 from: silverwells house 114 cadzow street hamilton ML3 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM3MDMyNWFkaXF6a2N4.

  39. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYxNDEwM2FkaXF6a2N4.

  40. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQyNDI4N2FkaXF6a2N4.

  41. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ3NzM1NGFkaXF6a2N4.

  42. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzQyODYzNmFkaXF6a2N4.

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