Alba Engineering Design Limited

Company Registration Number: SC246747

Scottish Company

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Alba Engineering Design Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in Stornoway, Isle of Lewis.

Registered Address

63 KENNETH STREET
STORNOWAY
ISLE OF LEWIS
HS1 2DS

There are 42 companies currently registered at this postcode, including this one.

All companies at HS1 2DS

Registration Data

Company Number

SC246747

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£7,750£0
Current Assets £1,735£6,951£6,105£1,899£2,434£22,937
of which Cash £0£0£0£0£437£1,068
Total Assets £1,735£6,951£6,105£1,899£10,184£22,937
Current Liabilities £4,453£8,033£15,793£6,491£3,647£22,689
Net Current Assets £-2,718£-1,082£-9,688£-4,592£-1,213£248
Total Net Worth £-2,718£146£-7,463£719£6,537£3,541

Previous Names

  • MACROCOM (821) LIMITED, active until 30 May 2003

Company Officers

  • MURRAY, Lily Anne

    Secretary

    Appointed on 27 May 2003

     

    Rimutaka
    11 Back
    Isle Of Lewis
    HS2 0LQ

  • MURRAY, Kevin

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: June 1973

    63
    Kenneth Street
    Stornoway
    Isle Of Lewis
    HS1 2DS

  • MACROBERTS - (FIRM)

    Corporate Nominee Secretary

    Appointed on 28 March 2003

    Resigned on 29 May 2003

    152 Bath Street
    Glasgow
    G2 4TB

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2003

    Resigned on 29 May 2003

    152 Bath Street
    Glasgow
    G2 4TB

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

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Latest Filings

  1. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODM4NjA2MGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4V3HU. Transaction: MzE1MTg4ODUxOWFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54W9IP6. Transaction: MzE0NjM2MTA3MmFkaXF6a2N4.

  4. 14 April 2016 Register inspection address has been changed from C/O Kevin Murray Rimutaka 11 Back Isle of Lewis Scotland to 41 Vatisker Back Isle of Lewis HS2 0LN [View PDF]

    Category: Address. Type: AD02. Barcode: X54W9ISJ. Transaction: MzE0NjM0ODgwNWFkaXF6a2N4.

  5. 14 April 2016 Director's details changed for Mr Kevin Murray on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54W9IOY. Transaction: MzE0NjM0ODgwMWFkaXF6a2N4.

  6. 21 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4MP7RTN. Transaction: MzEzNzk5ODkxMmFkaXF6a2N4.

  7. 10 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X450SQLF. Transaction: MzEyMDk1Mzg1MWFkaXF6a2N4.

  8. 10 April 2015 Director's details changed for Mr Kevin Murray on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X450SQMR. Transaction: MzEyMDk1MzMyMWFkaXF6a2N4.

  9. 12 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKTNGJ. Transaction: MzExMzM3NDYxOGFkaXF6a2N4.

  10. 14 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X37UQ5YP. Transaction: MzEwMDAyNTgwNWFkaXF6a2N4.

  11. 14 May 2014 Director's details changed for Kevin Murray on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37UQ5YH. Transaction: MzEwMDAyNTU4MWFkaXF6a2N4.

  12. 14 May 2014 Registered office address changed from Rimutaka 11 Back Isle of Lewis HS2 0LQ on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UQ5Y9. Transaction: MzEwMDAyNTU4MGFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMF01. Transaction: MzA5MTAwOTA1MGFkaXF6a2N4.

  14. 7 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27VTG3N. Transaction: MzA3NzU2NjE4M2FkaXF6a2N4.

  15. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMPBMY. Transaction: MzA2OTI5MDY4N2FkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17L7YTL. Transaction: MzA1NjQ4MTczN2FkaXF6a2N4.

  17. 15 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: X0O8008Y. Transaction: MzA0OTA1NTAzN2FkaXF6a2N4.

  18. 6 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X9IP5T2D. Transaction: MzAzNTEyNDc5NWFkaXF6a2N4.

  19. 6 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X4ZORPPT. Transaction: MzAyODI3NjQxM2FkaXF6a2N4.

  20. 26 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XMI8JJHS. Transaction: MzAxNDI0NDk0MmFkaXF6a2N4.

  21. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMI8IJHR. Transaction: MzAxNDI0MzE1OWFkaXF6a2N4.

  22. 26 April 2010 Director's details changed for Kevin Murray on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XMI8HJHQ. Transaction: MzAxNDI0MzE1OGFkaXF6a2N4.

  23. 20 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCZ98F0Z. Transaction: MzAwMzM0MzY2NGFkaXF6a2N4.

  24. 22 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJO0A2V. Transaction: MjAzMzUzMTM5M2FkaXF6a2N4.

  25. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPIVS6D5. Transaction: MjAyMzA5MDcyM2FkaXF6a2N4.

  26. 21 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2267ZW9. Transaction: MjAwNTc5MTc1MWFkaXF6a2N4.

  27. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTkyNTUyNmFkaXF6a2N4.

  28. 4 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2NzY4N2FkaXF6a2N4.

  29. 4 May 2007 Registered office changed on 04/05/07 from: springfield house springfield road stornoway isle of lewis HS1 2PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU2NTE3NmFkaXF6a2N4.

  30. 4 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2NzA0NmFkaXF6a2N4.

  31. 4 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU2Nzc2M2FkaXF6a2N4.

  32. 11 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzNTA2N2FkaXF6a2N4.

  33. 19 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcwMjk3N2FkaXF6a2N4.

  34. 30 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: MDAyODQ0NzMyN2FkaXF6a2N4.

  35. 20 May 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUyNzQ2MWFkaXF6a2N4.

  36. 21 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQ1OTUzMWFkaXF6a2N4.

  37. 31 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI0MDM2MWFkaXF6a2N4.

  38. 21 June 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA1NDU4Mjk3N2FkaXF6a2N4.

  39. 21 June 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MTgxNzU4OGFkaXF6a2N4.

  40. 2 June 2003 Registered office changed on 02/06/03 from: 152 bath street glasgow lanarkshire G2 4TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTUwNjcyN2FkaXF6a2N4.

  41. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ3NjA1OWFkaXF6a2N4.

  42. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI1NDQ5NGFkaXF6a2N4.

  43. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM5Mzk4NGFkaXF6a2N4.

  44. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg4ODgwMmFkaXF6a2N4.

  45. 30 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0Nzc3MzI4NmFkaXF6a2N4.

  46. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA3NTM1N2FkaXF6a2N4.

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