Alba Tours Limited

Company Registration Number: SC233633

Scottish Company

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Alba Tours Limited is a Private Company Limited by Shares first registered on 3 July 2002. Its current registered address is in Motherwell, Lanarkshire.

Registered Address

40 CHESTNUT GROVE
MOTHERWELL
LANARKSHIRE
ML1 3JF

There are 3 companies currently registered at this postcode, including this one.

All companies at ML1 3JF

Registration Data

Company Number

SC233633

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator 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

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £888,385£542,049£569,092£425,925£323,472£365,710£382,706
of which Cash £488,703£334,147£396,303£231,730£147,838£167,540£163,324
Total Assets £888,385£542,049£569,092£425,925£323,472£365,710£382,706
Current Liabilities £759,341£443,459£473,539£367,718£266,392£309,274£324,928
Net Current Assets £129,044£98,590£95,553£58,207£57,080£56,436£57,778
Total Net Worth £129,044£98,590£95,553£58,207£57,080£56,436£57,778

Previous Names

No previous names

Company Officers

  • CAIRNS, Anne Marie

    Secretary

    Appointed on 3 July 2002

     

    40
    Chestnut Grove
    Motherwell
    Lanarkshire
    ML1 3JF

  • CAIRNS, Anne Marie

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Tour Operations Exec

    Month of birth: July 1965

    40
    Chestnut Grove
    Motherwell
    Lanarkshire
    ML1 3JF

  • CAIRNS, James

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Tour Manager

    Month of birth: May 1961

    40
    Chestnut Grove
    Motherwell
    Lanarkshire
    ML1 3JF

  • FIRSTSCOTTISH SECRETARIES LIMITED

    Secretary

    Appointed on 3 July 2002

    Resigned on 3 July 2002

    Bonnington Bond
    2 Anderson Place
    Edinburgh
    Midlothian
    EH6 5NP

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 3 July 2002

    Resigned on 3 July 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

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

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Latest Filings

  1. 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: X62M8055. Transaction: MzE3MTUxMjU2M2FkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVEQI. Transaction: MzE1MzAzNTQxMWFkaXF6a2N4.

  3. 10 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: S52D049K. Transaction: MzE0MzcwMDUyN2FkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3L1XT. Transaction: MzEyNjUwMjU2OWFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S41WB5CQ. Transaction: MzExNzk3MzU1NmFkaXF6a2N4.

  6. 6 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5IIH. Transaction: MzEwMzIzODE4NWFkaXF6a2N4.

  7. 13 February 2014 Statement of capital following an allotment of shares on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH01. Barcode: S31N4K3V. Transaction: MzA5NDQ3ODM2OWFkaXF6a2N4.

  8. 11 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S31841GZ. Transaction: MzA5NDI5MzQ5MmFkaXF6a2N4.

  9. 28 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzQ3MDQ3MWFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4L055. Transaction: MzA4MTg3MjM3NWFkaXF6a2N4.

  11. 11 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: S23T9H2Z. Transaction: MzA3NDI3MDU3OWFkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVMMG. Transaction: MzA2MDU2MTk2NGFkaXF6a2N4.

  13. 29 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: S15PE2XM. Transaction: MzA1NTAxMjAxOWFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3LIOVJ5. Transaction: MzAzOTg3OTA1OGFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SVOKHSUY. Transaction: MzAzNDc0Mzc2NGFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XJFV4LHW. Transaction: MzAxOTA5OTA4N2FkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Anne Marie Cairns on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XJFV2LHU. Transaction: MzAxOTA5ODY4OGFkaXF6a2N4.

  18. 7 July 2010 Director's details changed for James Cairns on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XJFV3LHV. Transaction: MzAxOTA5ODY5MGFkaXF6a2N4.

  19. 4 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S6FZQJK5. Transaction: MzAxNDgwNTk4M2FkaXF6a2N4.

  20. 24 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5O2ACN1. Transaction: MjAzOTc1NzI2MmFkaXF6a2N4.

  21. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLDTX96V. Transaction: MjAzMTA0OTA0MWFkaXF6a2N4.

  22. 1 August 2008 Return made up to 03/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SVMZW1V0. Transaction: MjAxMDExNjk4MmFkaXF6a2N4.

  23. 7 May 2008 Registered office changed on 07/05/2008 from 11 kenneth road motherwell lanarkshire ML1 3AN [View PDF]

    Category: Address. Type: 287. Barcode: SZCX6ZEJ. Transaction: MjAwNDgyNjg5OGFkaXF6a2N4.

  24. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SZL0ZZ7H. Transaction: MjAwNDM1Nzg3OWFkaXF6a2N4.

  25. 5 October 2007 Return made up to 03/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA2Nzc1MmFkaXF6a2N4.

  26. 11 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxMjU4MWFkaXF6a2N4.

  27. 6 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyNTc0N2FkaXF6a2N4.

  28. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1MTMzNGFkaXF6a2N4.

  29. 1 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk2NjM5NmFkaXF6a2N4.

  30. 14 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDM4OTI3NmFkaXF6a2N4.

  31. 23 June 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyOTgyNWFkaXF6a2N4.

  32. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzcyOTIxOWFkaXF6a2N4.

  33. 28 April 2004 Accounting reference date shortened from 31/07/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzcxNTY3NGFkaXF6a2N4.

  34. 29 July 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1MDQ1MWFkaXF6a2N4.

  35. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg3NTI3NGFkaXF6a2N4.

  36. 6 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg0MzAyOGFkaXF6a2N4.

  37. 6 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwMzEzOGFkaXF6a2N4.

  38. 6 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTc5MDc2NWFkaXF6a2N4.

  39. 3 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzMwNTUzOWFkaXF6a2N4.

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