Alba Bending Company Limited

Company Registration Number: SC238685

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alba Bending Company Limited is a Private Company Limited by Shares first registered on 25 October 2002. Its current registered address is in Ayrshire.

Registered Address

9 KILWINNING ROAD
IRVINE
AYRSHIRE
KA12 8RR

There are 80 companies currently registered at this postcode, including this one.

All companies at KA12 8RR

Registration Data

Company Number

SC238685

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

25 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £2£2£2£2£2£2£2
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MCKEOWN, Robert

    Secretary

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Engineer

    10 Overlee Road
    Clarkston
    Glasgow
    G76 8BU

  • ELDER, Joseph Patrick

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    60 Queensby Road
    Baillieston
    Glasgow
    Lanarkshire
    G69 6PS

  • MCKEOWN, Robert

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1960

    10 Overlee Road
    Clarkston
    Glasgow
    G76 8BU

  • DOUGALL, Martin Summers

    Secretary

    Appointed on 25 October 2002

    Resigned on 16 December 2005

    Flat 2/1
    53 Morrison Street
    Glasgow
    G5 8LB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 25 October 2002

    Resigned on 25 October 2002

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

  • DOUGALL, Martin Summers

    Director

    Appointed on 25 October 2002

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Flat 2/1
    53 Morrison Street
    Glasgow
    G5 8LB

  • MITCHELL, Anthony James

    Director

    Appointed on 25 October 2002

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1949

    Blackburn Mill Farm
    Strathaven
    Lanarkshire
    ML10 6RR

  • MITCHELL, David Lewis

    Director

    Appointed on 25 October 2002

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    39 Craignethan Road
    Giffnock
    Glasgow
    Lanarkshire
    G46 6SJ

  • MITCHELL, Harry Stuart

    Director

    Appointed on 25 October 2002

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    5 Broompark Drive
    Newton Mearns
    Glasgow
    Lanarkshire
    G77 5DX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 25 October 2002

    Resigned on 25 October 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPEP5. Transaction: MzE2MjAyNjE3MWFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRACU0. Transaction: MzE1NDU1MTg2M2FkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4LGMR2X. Transaction: MzEzNjY4NjY2M2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHVPS. Transaction: MzEzMjAwMTYyOGFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3N0G45T. Transaction: MzExMzc2MDgxMGFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GNGOKZ. Transaction: MzEwNzkyOTkyMGFkaXF6a2N4.

  7. 24 January 2014 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X309VLCJ. Transaction: MzA5MzI3NDE3M2FkaXF6a2N4.

  8. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GQO3NN. Transaction: MzA4NDkyMDE4OGFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK0T6X. Transaction: MzA2OTE5MDU0M2FkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IAAHGH. Transaction: MzA2NTExMTUwOWFkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKV79K. Transaction: MzA0OTI5NjQzNGFkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR36BXRR. Transaction: MzA0NDQ4MjQwOGFkaXF6a2N4.

  13. 4 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XV0DBOTX. Transaction: MzAyNjQyOTk2MmFkaXF6a2N4.

  14. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1IMINUW. Transaction: MzAyNDYzMzg2OGFkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X51VKF74. Transaction: MzAwMzQzOTg1OGFkaXF6a2N4.

  16. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SE72WEAZ. Transaction: MzAwMTM1NzI4OWFkaXF6a2N4.

  17. 3 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9REO5CG. Transaction: MjAxOTI4NTQyOGFkaXF6a2N4.

  18. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS0214D4. Transaction: MjAxNjkzNzkzN2FkaXF6a2N4.

  19. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1MDMxM2FkaXF6a2N4.

  20. 21 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1MDQyNmFkaXF6a2N4.

  21. 2 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMyMDA3MmFkaXF6a2N4.

  22. 20 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwMzgzNWFkaXF6a2N4.

  23. 3 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzMzkxOWFkaXF6a2N4.

  24. 24 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI4NzQxOWFkaXF6a2N4.

  25. 21 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxNzE2MWFkaXF6a2N4.

  26. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU2NTM5NGFkaXF6a2N4.

  27. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg3NjU1NmFkaXF6a2N4.

  28. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk3MTI5OWFkaXF6a2N4.

  29. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYwNzMxMGFkaXF6a2N4.

  30. 2 December 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA2NDY0NGFkaXF6a2N4.

  31. 20 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODE0NjA1OGFkaXF6a2N4.

  32. 29 October 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxMDExOGFkaXF6a2N4.

  33. 13 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc5MDUxNGFkaXF6a2N4.

  34. 13 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxMTMwNmFkaXF6a2N4.

  35. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIxMDYxMWFkaXF6a2N4.

  36. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2NzgxNGFkaXF6a2N4.

  37. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDEzNDI1MmFkaXF6a2N4.

  38. 17 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMxMDAyMGFkaXF6a2N4.

  39. 17 December 2002 Registered office changed on 17/12/02 from: riversleigh 9 kilwinning road irvine ayrshire KA12 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ5OTY3N2FkaXF6a2N4.

  40. 17 December 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODE0NTQ0MGFkaXF6a2N4.

  41. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzcyMDc3MWFkaXF6a2N4.

  42. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc3OTQ4OGFkaXF6a2N4.

  43. 25 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzYyNzI1OWFkaXF6a2N4.

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