Alba Movements Limited

Company Registration Number: SC244887

Scottish Company

Approximate Location Map
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Alba Movements Limited is a Private Company Limited by Shares first registered on 3 March 2003.

Registered Address

24 GREAT KING STREET
EDINBURGH
EH3 6QN

There are 51 companies currently registered at this postcode, including this one.

All companies at EH3 6QN

Registration Data

Company Number

SC244887

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6321 - Other supporting land transport

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2004

Accounts Next Due

28 December 2005

Returns Last Made Up

3 March 2006

Returns Next Due

31 March 2007

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BIGGAM, Alastair

    Director

    Appointed on 3 March 2003

     

    Nationality: British

    Occupation: Driver

    Month of birth: October 1968

    150 Lenzie Avenue
    Livingston
    EH54 8NT

  • REDMOND, David Johnston

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Driver

    Month of birth: April 1963

    6 Kaims Place
    Livingston
    EH54 7DX

  • WALKER, David Greig

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    21 Kenilworth Rise
    Dedridge
    Livingston
    West Lothian
    EH54 6JJ

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 28 March 2006

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • BLACK, Alan Campbell

    Director

    Appointed on 3 March 2003

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1953

    1/3 Oxgangs Row
    Edinburgh
    EH13 9LE

  • REDMOND, David Johnston

    Director

    Appointed on 3 March 2003

    Resigned on 28 March 2003

    Nationality: British

    Occupation: Driver

    Month of birth: April 1963

    6 Kaims Place
    Livingston
    EH54 7DX

  • SHIELDS, Kevin Anthony

    Director

    Appointed on 3 March 2003

    Resigned on 4 March 2003

    Nationality: British

    Occupation: Transport Manager

    Month of birth: October 1967

    28 Calgary Avenue
    Livingston
    EH54 6BJ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 February 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A138AQFU. Transaction: MzA1MzEzMDY2M2FkaXF6a2N4.

  2. 23 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY0MTc4NmFkaXF6a2N4.

  3. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY0MTQ5MmFkaXF6a2N4.

  4. 10 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUzMTEwMWFkaXF6a2N4.

  5. 1 June 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjY5Njk4N2FkaXF6a2N4.

  6. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODExMTUwNmFkaXF6a2N4.

  7. 20 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkyNDQwM2FkaXF6a2N4.

  8. 24 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MTA2ODgxNGFkaXF6a2N4.

  9. 17 November 2004 Ad 24/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTg4ODcxMWFkaXF6a2N4.

  10. 24 June 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3Njc0NTEzMGFkaXF6a2N4.

  11. 8 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDMxMzk4OGFkaXF6a2N4.

  12. 1 March 2004 Accounting reference date shortened from 31/03/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTAxNjIxMmFkaXF6a2N4.

  13. 24 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ4NDYwNWFkaXF6a2N4.

  14. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ5MzE5N2FkaXF6a2N4.

  15. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk0MTc4N2FkaXF6a2N4.

  16. 31 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU2MjgxNWFkaXF6a2N4.

  17. 19 March 2003 Ad 03/03/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzYzMTM3NWFkaXF6a2N4.

  18. 18 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY5Nzg3N2FkaXF6a2N4.

  19. 6 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzI5ODI2MWFkaXF6a2N4.

  20. 6 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTA4NTk2MWFkaXF6a2N4.

  21. 6 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODkxNzI5MmFkaXF6a2N4.

  22. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIyNzgzM2FkaXF6a2N4.

  23. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ1ODEzMGFkaXF6a2N4.

  24. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg0MTQxOWFkaXF6a2N4.

  25. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg0MjU1NmFkaXF6a2N4.

  26. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU3MDE3NWFkaXF6a2N4.

  27. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAyNzkxMmFkaXF6a2N4.

  28. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njc0NDMzNmFkaXF6a2N4.

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54.196.47.128 Mon, 20 Nov 2017 23:23:51 +0000