Alba Office Cleaning Ltd.

Company Registration Number: SC246868

Scottish Company

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Alba Office Cleaning Ltd. is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in Aberdeen.

Registered Address

UNIT 3
LINKS STREET
ABERDEEN
AB11 5EX

There are 3 companies currently registered at this postcode, including this one.

All companies at AB11 5EX

Registration Data

Company Number

SC246868

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,195£129,029£110,448£125,184£123,905£115,838£108,268
of which Cash £1,851£26£500£500£7,488£0£203
Total Assets £102,195£129,029£110,448£125,184£123,905£115,838£108,268
Current Liabilities £103,965£100,201£109,957£124,031£124,712£108,954£93,830
Net Current Assets £-1,770£28,828£491£1,153£-807£6,884£14,438
Total Net Worth £2£31,210£3,098£4,039£3,469£14,857£27,736

Previous Names

No previous names

Company Officers

  • PATERSON, Maureen

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    11 Springfield Gardens
    Maud
    Peterhead
    AB42 4QZ

  • BOTHWELL, Robert William

    Secretary

    Appointed on 31 March 2003

    Resigned on 5 October 2016

    Nationality: British

    58 Charleston Way
    Cove
    Aberdeen
    Aberdeenshire
    AB12 3FA

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 28 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3ODc3NDg4NmFkaXF6a2N4.

  2. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODM4NjAxMWFkaXF6a2N4.

  3. 23 June 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X697ILLM. Transaction: MzE3ODc3NDg3MWFkaXF6a2N4.

  4. 31 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: X5Z9GSBM. Transaction: MzE2Nzg5MDAwN2FkaXF6a2N4.

  5. 5 October 2016 Termination of appointment of Robert William Bothwell as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM02. Barcode: X5GZ0HBN. Transaction: MzE1ODk5NjEwN2FkaXF6a2N4.

  6. 21 June 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X59MIB8H. Transaction: MzE1MTIxNDk1MmFkaXF6a2N4.

  7. 25 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: X4ZCXZYO. Transaction: MzE0MDQyMTA2M2FkaXF6a2N4.

  8. 14 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458KCE0. Transaction: MzEyMTA5NjQzOWFkaXF6a2N4.

  9. 29 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: X403ED0Q. Transaction: MzExNjI3NTQyN2FkaXF6a2N4.

  10. 26 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDE3MzA5M2FkaXF6a2N4.

  11. 25 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzgwNjE5MmFkaXF6a2N4.

  12. 24 July 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3CTT2IX. Transaction: MzEwNDM0NTg1OWFkaXF6a2N4.

  13. 6 March 2014 Registered office address changed from Ruthrie House 1C Ruthrie Terrace Aberdeen AB10 7JY on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X3338EIO. Transaction: MzA5NTc5ODY0NmFkaXF6a2N4.

  14. 22 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: X304PMRA. Transaction: MzA5MzE0NTEwOGFkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2AE940A. Transaction: MzA3OTY0OTI4MmFkaXF6a2N4.

  16. 28 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: X20ZCO2P. Transaction: MzA3MTgyMjg5NmFkaXF6a2N4.

  17. 16 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1B8KNRK. Transaction: MzA1OTI1MTcwOGFkaXF6a2N4.

  18. 24 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: X117H8PE. Transaction: MzA1MTI4ODIxMGFkaXF6a2N4.

  19. 12 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XLABFU2E. Transaction: MzAzNzA2NjMwMmFkaXF6a2N4.

  20. 7 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: XERJ3QLZ. Transaction: MzAyOTk2NDU5MmFkaXF6a2N4.

  21. 13 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XG9T1J43. Transaction: MzAxMzM4NTYxNGFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Maureen Paterson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG9T0J42. Transaction: MzAxMzM4NDc3NGFkaXF6a2N4.

  23. 26 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: SABFMGWQ. Transaction: MzAwNzk3OTM4M2FkaXF6a2N4.

  24. 3 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S088PX. Transaction: MjAyOTgzNTIzM2FkaXF6a2N4.

  25. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNQNS7JA. Transaction: MjAyNjU0MDMzN2FkaXF6a2N4.

  26. 7 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA0UYOF. Transaction: MjAwMjc4NzYyN2FkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0ODk5NWFkaXF6a2N4.

  28. 13 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMxOTUwNWFkaXF6a2N4.

  29. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxNTUwMWFkaXF6a2N4.

  30. 28 March 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkyNjM0NmFkaXF6a2N4.

  31. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwMjAxNmFkaXF6a2N4.

  32. 20 March 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1ODI1NWFkaXF6a2N4.

  33. 7 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MzMyODEyM2FkaXF6a2N4.

  34. 11 August 2004 Registered office changed on 11/08/04 from: 35 kincorth place aberdeen AB12 5QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ2OTQzNmFkaXF6a2N4.

  35. 22 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1Nzg1MGFkaXF6a2N4.

  36. 21 January 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjIxNTI3OGFkaXF6a2N4.

  37. 31 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3OTg3NTkyNWFkaXF6a2N4.

  38. 9 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg3MTEyN2FkaXF6a2N4.

  39. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk2OTY5NWFkaXF6a2N4.

  40. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk5OTEwOWFkaXF6a2N4.

  41. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI3ODQ5MWFkaXF6a2N4.

  42. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjYyMTg0M2FkaXF6a2N4.

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