Alba Business Link & Exchange Limited

Company Registration Number: SC245307

Scottish Company

Approximate Location Map
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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 Business Link & Exchange Limited is a Private Company Limited by Shares first registered on 10 March 2003. Its current registered address is in Edinburgh.

Registered Address

GYLEVIEW HOUSE,
3 REDHEUGHS RIGG
EDINBURGH
SCOTLAND
EH12 9DQ

There are 155 companies currently registered at this postcode, including this one.

All companies at EH12 9DQ

Registration Data

Company Number

SC245307

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

85520 - Cultural education

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,640£39,277£14,523£30,139£37,325£17,007£11,084
of which Cash £35,640£39,277£14,523£30,139£37,325£17,007£11,084
Total Assets £35,640£39,277£14,523£30,139£37,325£17,007£11,084
Current Liabilities £33,783£36,757£14,046£27,804£33,762£13,346£8,363
Net Current Assets £1,857£2,520£477£2,335£3,563£3,661£2,721
Total Net Worth £1,858£2,521£478£2,336£3,564£3,662£2,722

Previous Names

No previous names

Company Officers

  • YANG, Zonghong

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Gyleview House,
    3 Redheughs Rigg
    Edinburgh
    EH12 9DQ
    Scotland

  • YANG, Zonghong

    Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    Flat 4
    192 Causewayside
    Edinburgh
    EH9 1PN

  • ZHANG, Xiaodong

    Secretary

    Appointed on 10 March 2003

    Resigned on 10 April 2010

    2f2
    14 Wardlaw Place
    Edinburgh
    EH11 1UE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2003

    Resigned on 10 March 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • HAUXWELL, Michael Joseph

    Director

    Appointed on 10 March 2003

    Resigned on 2 April 2005

    Nationality: Scottish

    Occupation: Project Worker

    Month of birth: October 1965

    1 Hazelbank Terrace
    Edinburgh
    EH11 1SL

  • ZHANG, Xiaodong

    Director

    Appointed on 10 March 2003

    Resigned on 10 April 2010

    Nationality: Chinese

    Occupation: Researcher

    Month of birth: March 1975

    2f2
    14 Wardlaw Place
    Edinburgh
    EH11 1UE

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

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X653LQW2. Transaction: MzE3NDMwODk3MWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6RFF5. Transaction: MzE2Nzc4NTA5NmFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X5461C14. Transaction: MzE0NTU2ODMwNGFkaXF6a2N4.

  4. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNPAGX. Transaction: MzE0MDg3MDY5NWFkaXF6a2N4.

  5. 25 September 2015 Registered office address changed from 22 Palmerston Place Edinburgh Palmerston Place Edinburgh EH12 5AL to Gyleview House, 3 Redheughs Rigg Edinburgh EH12 9DQ on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO1RFM. Transaction: MzEzMTc1NTY0M2FkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44DL8YQ. Transaction: MzEyMDQ1Njk1N2FkaXF6a2N4.

  7. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065BN4. Transaction: MzExNjQxNjI4OWFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34WAAM8. Transaction: MzA5NzQxNjY0NGFkaXF6a2N4.

  9. 1 April 2014 Director's details changed for Zonghong Yang on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Officers. Type: CH01. Barcode: X34WAAM0. Transaction: MzA5NzQxNjIzOWFkaXF6a2N4.

  10. 18 February 2014 Registered office address changed from Unit 10 14 Wadlaw Place Edinburgh EH11 1UE on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Address. Type: AD01. Barcode: X3202XLN. Transaction: MzA5NDY5NzA3N2FkaXF6a2N4.

  11. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KEIWX. Transaction: MzA5MzU2ODkwNGFkaXF6a2N4.

  12. 13 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X242OR2R. Transaction: MzA3NDQzODA0OGFkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217946G. Transaction: MzA3MjA3MjYxMWFkaXF6a2N4.

  14. 25 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X17L8RMA. Transaction: MzA1NjQ5MDA3NGFkaXF6a2N4.

  15. 29 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KB7N6. Transaction: MzA1MTUyODc3N2FkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X6FT0SUX. Transaction: MzAzNDcxNjg5OGFkaXF6a2N4.

  17. 30 March 2011 Termination of appointment of Xiaodong Zhang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6FSYSUU. Transaction: MzAzNDY4MjkwNmFkaXF6a2N4.

  18. 30 March 2011 Termination of appointment of Xiaodong Zhang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6FSZSUV. Transaction: MzAzNDY4MjkwN2FkaXF6a2N4.

  19. 29 March 2011 Termination of appointment of Xiaodong Zhang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6FP6SUZ. Transaction: MzAzNDY4MjY4M2FkaXF6a2N4.

  20. 29 March 2011 Termination of appointment of Xiaodong Zhang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6FNZSUQ. Transaction: MzAzNDY4MjYwMWFkaXF6a2N4.

  21. 30 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMABRR8U. Transaction: MzAzMTMzMzQxM2FkaXF6a2N4.

  22. 25 June 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XWZR3L4B. Transaction: MzAxODI3NDY4M2FkaXF6a2N4.

  23. 24 June 2010 Director's details changed for Xiaodong Zhang on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XWZR2L4A. Transaction: MzAxODI3NDQ1MWFkaXF6a2N4.

  24. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZC8VH3V. Transaction: MzAwODMwMTU2NWFkaXF6a2N4.

  25. 1 May 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAES99GB. Transaction: MjAzMTk1OTg4NmFkaXF6a2N4.

  26. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUCOW7QK. Transaction: MjAyNzAxNjA0MWFkaXF6a2N4.

  27. 12 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSFXZKJ. Transaction: MjAwNTE1NTIxOWFkaXF6a2N4.

  28. 26 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1UBGXC5. Transaction: MjAwMDI0MDU4MWFkaXF6a2N4.

  29. 23 August 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY0ODM0OWFkaXF6a2N4.

  30. 27 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxMzQ3N2FkaXF6a2N4.

  31. 26 April 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIyNTYyMmFkaXF6a2N4.

  32. 2 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgzMTExNGFkaXF6a2N4.

  33. 3 May 2005 Return made up to 10/03/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMTY2OGFkaXF6a2N4.

  34. 3 May 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUwNjAzM2FkaXF6a2N4.

  35. 8 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzYzNDUxNWFkaXF6a2N4.

  36. 8 November 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk3MzMxOGFkaXF6a2N4.

  37. 29 September 2004 Registered office changed on 29/09/04 from: 31/3 hutchison avenue edinburgh EH14 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgyNTA2N2FkaXF6a2N4.

  38. 18 August 2004 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODUwNzI2OWFkaXF6a2N4.

  39. 18 August 2004 Accounting reference date shortened from 09/09/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTk5OTA4NGFkaXF6a2N4.

  40. 18 August 2004 Ad 03/06/04--------- £ si [email protected]=97 £ ic 100/197 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTIwMzgzN2FkaXF6a2N4.

  41. 14 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODczMTQwN2FkaXF6a2N4.

  42. 1 February 2004 Accounting reference date extended from 31/03/04 to 09/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTg1NTYzM2FkaXF6a2N4.

  43. 27 September 2003 Registered office changed on 27/09/03 from: unit 4 192 causewayside edinburgh EH9 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM1MzcyNGFkaXF6a2N4.

  44. 21 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUxOTMyN2FkaXF6a2N4.

  45. 21 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU4NDEwNmFkaXF6a2N4.

  46. 10 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkwNzAzNGFkaXF6a2N4.

  47. 10 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDM2NTUzMmFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 11:14:58 +0100