Alba Kitchens Limited

Company Registration Number: SC238870

Scottish Company

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Alba Kitchens Limited is a Private Company Limited by Shares first registered on 30 October 2002. Its current registered address is in Glasgow.

Registered Address

C/O WRIGHT JOHNSTON & MACKENZIE
LLP, 302 ST VINCENT STREET
GLASGOW
G2 5RZ

There are 140 companies currently registered at this postcode, including this one.

All companies at G2 5RZ

Registration Data

Company Number

SC238870

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,954£5,350£4,840£5,252£3,783
of which Cash £1,816£790£416£1,566£151
Total Assets £5,954£5,350£4,840£5,252£3,783
Current Liabilities £5,938£4,918£3,424£4,074£3,750
Net Current Assets £16£432£1,416£1,178£33
Total Net Worth £16£432£1,416£1,178£33

Previous Names

No previous names

Company Officers

  • WJM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2002

     

    302
    St Vincent Street
    Glasgow
    Strathclyde
    G2 5RZ
    United Kingdom

  • RUSSELL, David

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Morven
    Westruther
    Gordon
    Berwickshire
    TD3 6NF

  • RUSSELL, Rosemary

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Morven
    Westruther
    Gordon
    Berwickshire
    TD3 6NF

  • WJM DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2002

    Resigned on 4 December 2002

    302 St Vincent Street
    Glasgow
    Strathclyde
    G2 5RZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5EG8A9N. Transaction: MzE1NjI3Nzc2MmFkaXF6a2N4.

  2. 6 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKP2YW. Transaction: MzEzNDY1MDY4OWFkaXF6a2N4.

  3. 11 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: S4D308CQ. Transaction: MzEyODM2NTgxMGFkaXF6a2N4.

  4. 3 December 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LXAPIB. Transaction: MzExMjY3Njk3N2FkaXF6a2N4.

  5. 4 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S3DBEXL4. Transaction: MzEwNDk2NTkwMmFkaXF6a2N4.

  6. 31 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BTTT. Transaction: MzA4Nzk5MDI2NWFkaXF6a2N4.

  7. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: S2DOMAPT. Transaction: MzA4MjUyMDI4OWFkaXF6a2N4.

  8. 22 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9LTXD. Transaction: MzA2ODAwMjc3OGFkaXF6a2N4.

  9. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: S1DWMYA9. Transaction: MzA2MTUxNDczOGFkaXF6a2N4.

  10. 3 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X8HOAYXF. Transaction: MzA0NjU3NzU3MWFkaXF6a2N4.

  11. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SSNPIW9J. Transaction: MzA0MTU4Mjg3NmFkaXF6a2N4.

  12. 16 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XYUKHP5K. Transaction: MzAyNzA4MDEwM2FkaXF6a2N4.

  13. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S38R7M4R. Transaction: MzAyMDUyMzk2MWFkaXF6a2N4.

  14. 18 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X3AW0F2N. Transaction: MzAwMzE1OTg1OWFkaXF6a2N4.

  15. 18 November 2009 Secretary's details changed for Wjm Secretaries Limited on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH04. Barcode: X3AVYF2K. Transaction: MzAwMzE1MjM0OGFkaXF6a2N4.

  16. 18 November 2009 Director's details changed for Mr David Russell on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X3AVZF2L. Transaction: MzAwMzE1MjM0OWFkaXF6a2N4.

  17. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SG6V9CVP. Transaction: MjA0MDUwMzkzM2FkaXF6a2N4.

  18. 16 December 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQKI5PV. Transaction: MjAyMDQwMTEwMmFkaXF6a2N4.

  19. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUJIK2OX. Transaction: MjAxMjI3OTAzOWFkaXF6a2N4.

  20. 5 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc2OTE1OWFkaXF6a2N4.

  21. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczODQ1M2FkaXF6a2N4.

  22. 28 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4ODk1NWFkaXF6a2N4.

  23. 28 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ5MjMyMWFkaXF6a2N4.

  24. 28 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ5Mjc3MGFkaXF6a2N4.

  25. 1 September 2006 Total exemption small company accounts made up to 4 November 2005 [View PDF]

    Action Date: 4 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMzNTI0OGFkaXF6a2N4.

  26. 23 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4MjI0NGFkaXF6a2N4.

  27. 31 August 2005 Total exemption small company accounts made up to 5 November 2004 [View PDF]

    Action Date: 5 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzUyMDk3MWFkaXF6a2N4.

  28. 4 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM2Mzg2N2FkaXF6a2N4.

  29. 31 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5ODg5OTM5MmFkaXF6a2N4.

  30. 28 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA1MDY2NmFkaXF6a2N4.

  31. 2 January 2003 Ad 04/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODIzODYzNGFkaXF6a2N4.

  32. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIxNjk5NGFkaXF6a2N4.

  33. 2 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY5NzUzMGFkaXF6a2N4.

  34. 2 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM2NDQ3NmFkaXF6a2N4.

  35. 30 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ3NzI5MmFkaXF6a2N4.

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