Alba Dewatering Services Limited

Company Registration Number: SC235431

Scottish Company

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Alba Dewatering Services Limited is a Private Company Limited by Shares first registered on 15 August 2002. Its current registered address is in Edinburgh.

Registered Address

4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN

There are 648 companies currently registered at this postcode, including this one.

All companies at EH2 4JN

Registration Data

Company Number

SC235431

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £401,843£464,962£410,679£322,398£285,508£512,042£1,148,222
of which Cash £147,443£27,950£89,360£106,639£32,650£32,300£417,621
Total Assets £401,843£464,962£410,679£322,398£285,508£512,042£1,148,222
Current Liabilities £244,673£318,114£280,891£179,700£204,835£241,844£568,952
Net Current Assets £157,170£146,848£129,788£142,698£80,673£270,198£579,270
Total Net Worth £224,273£252,947£215,031£191,709£143,860£364,600£666,759

Previous Names

  • ALBA PLANT AND FABRICATIONS LTD , active until 6 January 2006
  • ALBA DEWATERING SERVICES LIMITED, active until 19 April 2004
  • BROADLOOP LIMITED, active until 12 September 2002

Company Officers

  • WHITELAM, Glyn

    Secretary

    Appointed on 21 February 2007

     

    48 Main Street
    Albert Village
    Swadlincote
    Derbyshire
    DE11 8EN

  • BALDWIN, Mark Anthony

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1964

    43
    Maer Lane
    Market Drayton
    Shropshire
    T59 1QY
    England

  • WHITELAM, Glyn

    Director

    Appointed on 24 January 2006

     

    Nationality: British

    Occupation: De-Watering

    Month of birth: November 1967

    48 Main Street
    Albert Village
    Swadlincote
    Derbyshire
    DE11 8EN

  • RANDS, Isabella Margaret

    Secretary

    Appointed on 22 August 2002

    Resigned on 12 February 2007

    4 High Langside
    Craigie
    Kilmarnock
    Ayrshire
    KA1 5NB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2002

    Resigned on 22 August 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • RANDS, Isabella Margaret

    Director

    Appointed on 22 August 2002

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Drilling Contractor

    Month of birth: November 1946

    4 High Langside
    Craigie
    Kilmarnock
    Ayrshire
    KA1 5NB

  • RANDS, Philip John

    Director

    Appointed on 22 August 2002

    Resigned on 12 February 2007

    Nationality: British

    Occupation: Drilling Engineering

    Month of birth: May 1953

    4 High Langside
    Craigie
    Kilmarnock
    Ayrshire
    KA1 5NB

  • TAYLOR, Steven Kevin

    Director

    Appointed on 22 August 2002

    Resigned on 17 December 2003

    Nationality: British

    Occupation: Welllpoint Operator

    Month of birth: April 1960

    19 Cairnview Road
    Milton Of Campsie
    Glasgow
    Lanarkshire
    G66 8BN

  • WILCOCK, Nigel Joseph

    Director

    Appointed on 24 January 2006

    Resigned on 9 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    Pelham House
    Oxmarsh Lane
    New Holland
    DN19 7RE

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2002

    Resigned on 22 August 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D32OQ1. Transaction: MzE4MzIzNDgxMmFkaXF6a2N4.

  2. 8 March 2017 Director's details changed for Mr Glyn Whitelam on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61QQUU1. Transaction: MzE3MDY1MTg5MWFkaXF6a2N4.

  3. 30 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S5M5U5EA. Transaction: MzE2NDc2NzU5M2FkaXF6a2N4.

  4. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUT54. Transaction: MzE1NTU3MjkyMmFkaXF6a2N4.

  5. 29 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S4KSP541. Transaction: MzEzNTc3MDU2MWFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFMNL. Transaction: MzEyOTYzNjMyOWFkaXF6a2N4.

  7. 10 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S40USTU9. Transaction: MzExNjkyODE5M2FkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP815V. Transaction: MzEwNTg5MDk1MWFkaXF6a2N4.

  9. 7 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S37C9E14. Transaction: MzA5OTU3OTEwOWFkaXF6a2N4.

  10. 7 March 2014 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: S3365UX3. Transaction: MzA5NTg3MDM5OWFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKL3O0. Transaction: MzA4NDY4ODI1OGFkaXF6a2N4.

  12. 4 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S1N0GOQE. Transaction: MzA2ODcyMDM1N2FkaXF6a2N4.

  13. 29 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFBOP. Transaction: MzA2MzE1MzUxMWFkaXF6a2N4.

  14. 11 May 2012 Termination of appointment of Nigel Wilcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S18HII94. Transaction: MzA1NzMxMjg2OWFkaXF6a2N4.

  15. 18 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: SPR09ZBR. Transaction: MzA0NzM4OTkxNmFkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: X0ZTGYCF. Transaction: MzA0NTQzNjk2MmFkaXF6a2N4.

  17. 15 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SYIXTPXK. Transaction: MzAyODgzMjA2MGFkaXF6a2N4.

  18. 30 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XHNG1NUZ. Transaction: MzAyNDM1MjM5NmFkaXF6a2N4.

  19. 30 September 2010 Appointment of Mark Anthony Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH80INUL. Transaction: MzAyNDMxNjM0NmFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5CDMKA2. Transaction: MzAxNjI1MTIyN2FkaXF6a2N4.

  21. 13 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XKVJ2E2D. Transaction: MzAwMDYyNTIzM2FkaXF6a2N4.

  22. 14 September 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SG0FPD6V. Transaction: MjA0MTIzMzI3M2FkaXF6a2N4.

  23. 16 December 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SQ9MS5PZ. Transaction: MjAyMDQxNzE2OGFkaXF6a2N4.

  24. 11 September 2008 Return made up to 15/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SU1MG31T. Transaction: MjAxMzE4ODMxMmFkaXF6a2N4.

  25. 4 August 2008 Registered office changed on 04/08/2008 from 1 seaford street kilmarnock ayrshire KA1 2BZ [View PDF]

    Category: Address. Type: 287. Barcode: SVLQE1W9. Transaction: MjAxMDIzMjg4OGFkaXF6a2N4.

  26. 17 November 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4ODQzMTg5N2FkaXF6a2N4.

  27. 19 October 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyMzQ5MGFkaXF6a2N4.

  28. 30 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MzMzOGFkaXF6a2N4.

  29. 8 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkzMTkxMWFkaXF6a2N4.

  30. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIwMDk2NWFkaXF6a2N4.

  31. 15 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjIwMDk2NGFkaXF6a2N4.

  32. 4 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxNDQyOWFkaXF6a2N4.

  33. 24 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3NzkyOWFkaXF6a2N4.

  34. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY3ODY1MmFkaXF6a2N4.

  35. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc3MTc1NWFkaXF6a2N4.

  36. 6 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODgyMzY1OGFkaXF6a2N4.

  37. 30 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDc0ODAyN2FkaXF6a2N4.

  38. 14 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE2NDAxOWFkaXF6a2N4.

  39. 25 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjY5NzgwOGFkaXF6a2N4.

  40. 25 August 2004 Registered office changed on 25/08/04 from: 11 grange place kilmarnock ayrshire KA1 2AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDMxNTY3OGFkaXF6a2N4.

  41. 26 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI2ODA3M2FkaXF6a2N4.

  42. 19 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDczMTAwMGFkaXF6a2N4.

  43. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDU2MzM0NmFkaXF6a2N4.

  44. 9 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcwNDYyOGFkaXF6a2N4.

  45. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDk1ODQ4MmFkaXF6a2N4.

  46. 18 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjQ0NDU2MWFkaXF6a2N4.

  47. 12 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTM4NTIxOWFkaXF6a2N4.

  48. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg5NjkwN2FkaXF6a2N4.

  49. 12 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODgxMjUyNmFkaXF6a2N4.

  50. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyOTA3OGFkaXF6a2N4.

  51. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA0ODQ4OWFkaXF6a2N4.

  52. 12 September 2002 Registered office changed on 12/09/02 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg5MzQ1MGFkaXF6a2N4.

  53. 11 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjA3ODY4OWFkaXF6a2N4.

  54. 11 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM5NjgxNmFkaXF6a2N4.

  55. 11 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA0ODQyOGFkaXF6a2N4.

  56. 15 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM5Mzg1N2FkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:24:06 +0100