Alba Facilities Services Ltd.

Company Registration Number: SC244071

Scottish Company

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Alba Facilities Services Ltd. is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Glasgow.

Registered Address

37 LONMAY DRIVE
PANORAMA BUSINESS VILLAGE
GLASGOW
G33 4EP

There are 4 companies currently registered at this postcode, including this one.

All companies at G33 4EP

Registration Data

Company Number

SC244071

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

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

17 February 2016

Returns Next Due

17 March 2017

Mortgages

8 in total
4 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £819,595£562,392£680,371£971,894£726,492£814,111
of which Cash £27,860£58,881£100,467£197,312£274,018£240,805
Total Assets £819,595£562,392£680,371£971,894£726,492£814,111
Current Liabilities £745,854£564,521£622,126£832,631£508,622£577,406
Net Current Assets £73,741£-2,129£58,245£139,263£217,870£236,705
Total Net Worth £262,409£279,872£294,278£307,603£276,112£267,009

Previous Names

  • WESTFIELD FACILITIES SERVICES LIMITED, active until 25 March 2003

Company Officers

  • MCCALL, Lynda

    Secretary

    Appointed on 15 November 2007

     

    37
    Lonmay Drive
    Panorama Business Village
    Glasgow
    G33 4EP
    United Kingdom

  • MACLEOD, Douglas Hugh

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1969

    37
    Lonmay Drive
    Panorama Business Village
    Glasgow
    G33 4EP
    United Kingdom

  • MCCALL, Ian

    Director

    Appointed on 14 March 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1977

    37
    Lonmay Drive
    Panorama Business Village
    Glasgow
    G33 4EP
    United Kingdom

  • MCCALL, Lynda

    Director

    Appointed on 15 April 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1979

    37
    Lonmay Drive
    Panorama Business Village
    Glasgow
    G33 4EP
    United Kingdom

  • FRAME, Laura

    Secretary

    Appointed on 14 March 2003

    Resigned on 15 November 2007

    173 Nithsdale Road
    Glasgow
    G41 5QR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 19 February 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • REILLY, Allan

    Director

    Appointed on 14 March 2003

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1951

    19 Ettrick Court
    Cambuslang
    Glasgow
    G72 7YG

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2003

    Resigned on 19 February 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DMZD7. Transaction: MzE3MDI0MDk4M2FkaXF6a2N4.

  2. 23 February 2017 Registration of charge SC2440710008, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X60V1CPM. Transaction: MzE2OTU5NzUxMmFkaXF6a2N4.

  3. 23 February 2017 Alterations to floating charge SC2440710008 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S60VIORK. Transaction: MzE3MDIzNjM2M2FkaXF6a2N4.

  4. 18 February 2017 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S60IZQK9. Transaction: MzE2OTg3NjkwNWFkaXF6a2N4.

  5. 13 January 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5Y0YN5S. Transaction: MzE2Njc4MzIwN2FkaXF6a2N4.

  6. 13 January 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5Y0YNDV. Transaction: MzE2Njc4NDUxMmFkaXF6a2N4.

  7. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5M8CB7E. Transaction: MzE2NDg1MDQ3NGFkaXF6a2N4.

  8. 23 August 2016 Satisfaction of charge SC2440710006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S5DYPDYI. Transaction: MzE1NTkxNjA4OWFkaXF6a2N4.

  9. 22 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BKA9E. Transaction: MzE0MjQyOTIxNWFkaXF6a2N4.

  10. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4E4IKD4. Transaction: MzEyOTIzMDU4NWFkaXF6a2N4.

  11. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3O2X. Transaction: MzExNzczNDAwMGFkaXF6a2N4.

  12. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3CWD4I8. Transaction: MzEwNDYwMzk1MmFkaXF6a2N4.

  13. 18 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X3205BVS. Transaction: MzA5NDcyMTk5MmFkaXF6a2N4.

  14. 4 December 2013 Registration of charge 2440710007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2MID3NE. Transaction: MzA5MDM0MDM2NGFkaXF6a2N4.

  15. 1 November 2013 Registration of charge 2440710006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S2K7SILV. Transaction: MzA4ODIxMTY5NmFkaXF6a2N4.

  16. 30 July 2013 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: S2DH3RVN. Transaction: MzA4MjQyNTg3M2FkaXF6a2N4.

  17. 23 July 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2CZL9DV. Transaction: MzA4MTk3NTc0MGFkaXF6a2N4.

  18. 18 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLVY2. Transaction: MzA3MzAxMDk3NGFkaXF6a2N4.

  19. 26 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1DU5WOR. Transaction: MzA2MTQ2MDIzMGFkaXF6a2N4.

  20. 17 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTK2Q. Transaction: MzA1MjYyMTI1MGFkaXF6a2N4.

  21. 17 February 2012 Secretary's details changed for Lynda Mccall on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X12UTK2I. Transaction: MzA1MjYyMTE4MGFkaXF6a2N4.

  22. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OMK357. Transaction: MzA0OTg0NjYyMmFkaXF6a2N4.

  23. 14 June 2011 Alterations to floating charge 4 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: STURUUZT. Transaction: MzAzODkzMzY5MGFkaXF6a2N4.

  24. 28 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X5U2HST0. Transaction: MzAzNDU5Mjg0MWFkaXF6a2N4.

  25. 28 March 2011 Register inspection address has been changed from 105 Deerdykes View Cumbernauld Glasgow G68 9HN United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X5U2FSTY. Transaction: MzAzNDU4ODkxM2FkaXF6a2N4.

  26. 28 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5U2GSTZ. Transaction: MzAzNDU4ODkxN2FkaXF6a2N4.

  27. 12 August 2010 Registered office address changed from 105 Deerdykes View, Cumbernauld Glasgow Lanarkshire G68 9HN on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWZMTMHA. Transaction: MzAyMTMyMjUyNWFkaXF6a2N4.

  28. 19 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: S3NC9LRF. Transaction: MzAxOTczNDA5MmFkaXF6a2N4.

  29. 15 April 2010 Appointment of Mr Douglas Hugh Macleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHSFPJ6Z. Transaction: MzAxMzU5MDYwN2FkaXF6a2N4.

  30. 15 April 2010 Appointment of Mrs Lynda Mccall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHPQJJ61. Transaction: MzAxMzU4MjQ0OWFkaXF6a2N4.

  31. 20 March 2010 Director's details changed for Ian Mccall on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X548RIG3. Transaction: MzAxMTg4MTgxN2FkaXF6a2N4.

  32. 18 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X4GYQIE1. Transaction: MzAxMTc3OTgwOGFkaXF6a2N4.

  33. 18 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4GYPIE0. Transaction: MzAxMTc3OTc2OGFkaXF6a2N4.

  34. 18 March 2010 Director's details changed for Ian Mccall on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: X4GYOIEZ. Transaction: MzAxMTc3OTc2NmFkaXF6a2N4.

  35. 12 October 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SEJJGE13. Transaction: MzAwMDczOTE2MWFkaXF6a2N4.

  36. 1 October 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SEUEUDQB. Transaction: MzAwMDA0NTU3M2FkaXF6a2N4.

  37. 25 September 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SFN6CDK9. Transaction: MjA0MjI1MzU3N2FkaXF6a2N4.

  38. 31 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SG68NCVG. Transaction: MjA0MDU3ODQ4MGFkaXF6a2N4.

  39. 7 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SHAFFC7W. Transaction: MjAzODc4NjcwMGFkaXF6a2N4.

  40. 6 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: SHBEGC6W. Transaction: MjAzODczMDAxOGFkaXF6a2N4.

  41. 10 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP4Z80T. Transaction: MjAyNzczMzUzM2FkaXF6a2N4.

  42. 10 March 2009 Appointment terminated director allan reilly [View PDF]

    Category: Officers. Type: 288b. Barcode: XWP4Y80S. Transaction: MjAyNzczMjAwM2FkaXF6a2N4.

  43. 19 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SNRJC7IQ. Transaction: MjAyNjI5MjE2OWFkaXF6a2N4.

  44. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUTW52GY. Transaction: MjAxMTc2OTc4MmFkaXF6a2N4.

  45. 18 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1MDcwM2FkaXF6a2N4.

  46. 18 February 2008 Registered office changed on 18/02/08 from: 19 ettrick court cambuslang glasgow G72 7YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ1MzI1NGFkaXF6a2N4.

  47. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY0MzQ2OWFkaXF6a2N4.

  48. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY0Nzc1MWFkaXF6a2N4.

  49. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY0ODI5OWFkaXF6a2N4.

  50. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4MTE3N2FkaXF6a2N4.

  51. 21 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyMjg4MWFkaXF6a2N4.

  52. 25 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2ODA3NmFkaXF6a2N4.

  53. 12 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM1NDg0OWFkaXF6a2N4.

  54. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNjM3MTM4OWFkaXF6a2N4.

  55. 19 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTUwOTI0M2FkaXF6a2N4.

  56. 19 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQxNDY3OGFkaXF6a2N4.

  57. 19 August 2004 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk1NzI1MWFkaXF6a2N4.

  58. 24 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDAwOTk5MWFkaXF6a2N4.

  59. 24 May 2004 Nc inc already adjusted 18/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTEwMjE5MGFkaXF6a2N4.

  60. 18 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNTQ0NmFkaXF6a2N4.

  61. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ2NzA5MmFkaXF6a2N4.

  62. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU3NjM5NWFkaXF6a2N4.

  63. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE1MzM1M2FkaXF6a2N4.

  64. 25 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzcxMzk0M2FkaXF6a2N4.

  65. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg2MzEyM2FkaXF6a2N4.

  66. 5 March 2003 Registered office changed on 05/03/03 from: 19 ettrick court cambusleng glasgow G72 7YG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk1NDcxMWFkaXF6a2N4.

  67. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc0MjQzMWFkaXF6a2N4.

  68. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyMTc4NGFkaXF6a2N4.

  69. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU2OTYzNmFkaXF6a2N4.

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