Alba Landscapes Ltd.

Company Registration Number: SC251443

Scottish Company

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Alba Landscapes Ltd. is a Private Company Limited by Shares first registered on 19 June 2003. Its current registered address is in Callander.

Registered Address

ORCHARDLEA
CALLANDER
UNITED KINGDOM
FK17 8BG

There are 24 companies currently registered at this postcode, including this one.

All companies at FK17 8BG

Registration Data

Company Number

SC251443

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £75,022£71,865£96,261£76,049£70,068£56,570£55,802
of which Cash £26,951£24,894£46,925£33,350£29,887£13,756£27,128
Total Assets £75,022£71,865£96,261£76,049£70,068£56,570£55,802
Current Liabilities £55,463£42,906£55,664£42,698£41,463£39,369£41,143
Net Current Assets £19,559£28,959£40,597£33,351£28,605£17,201£14,659
Total Net Worth £45,436£62,795£57,687£52,909£47,569£40,813£37,522

Previous Names

No previous names

Company Officers

  • CRICHTON, Chananya

    Secretary

    Appointed on 8 September 2010

     

    Nationality: British

    Orchardlea
    Callander
    FK17 8BG
    United Kingdom

  • CRICHTON, Graeme Neil

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: February 1982

    Orchardlea
    Callander
    FK17 8BG
    United Kingdom

  • COLDWELL, Arthur Johnston Spence

    Secretary

    Appointed on 19 June 2003

    Resigned on 8 September 2010

    2e Glasgow Road
    Eaglesham
    Glasgow
    G76 0JQ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 June 2003

    Resigned on 19 June 2003

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

  • COLDWELL, Arthur Johnston Spence

    Director

    Appointed on 19 June 2003

    Resigned on 8 September 2010

    Nationality: British

    Occupation: Agent

    Month of birth: January 1947

    2e Glasgow Road
    Eaglesham
    Glasgow
    G76 0JQ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 June 2003

    Resigned on 19 June 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X696VNAZ. Transaction: MzE3ODc1Mzc2M2FkaXF6a2N4.

  2. 2 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X65M325V. Transaction: MzE3NDg3NjIyMGFkaXF6a2N4.

  3. 23 November 2016 Director's details changed for Graeme Neil Crichton on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: CH01. Barcode: X5KE4XUW. Transaction: MzE2MjU5NDI3NmFkaXF6a2N4.

  4. 29 September 2016 Registered office address changed from 10 Polbae Crescent Eaglesham Glasgow G76 0LR to Orchardlea Callander FK17 8BG on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ4QYH. Transaction: MzE1ODUyMzYwNGFkaXF6a2N4.

  5. 29 September 2016 Director's details changed for Graeme Neil Crichton on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ4QWH. Transaction: MzE1ODUyMzYxOWFkaXF6a2N4.

  6. 21 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEXT4. Transaction: MzE1MTE3NzExMGFkaXF6a2N4.

  7. 7 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54DYF1K. Transaction: MzE0NTg2MDY2M2FkaXF6a2N4.

  8. 25 February 2016 Statement of capital following an allotment of shares on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Capital. Type: SH01. Barcode: X51H25AJ. Transaction: MzE0Mjc1NzY0MmFkaXF6a2N4.

  9. 24 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5SEAQ. Transaction: MzEyNTY5NzAyNmFkaXF6a2N4.

  10. 17 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X43CRDZT. Transaction: MzExOTMzNTkzNmFkaXF6a2N4.

  11. 18 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNWjZDWUJhZGlxemtjeA.

  12. 18 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: S3MZ6CWG. Transaction: MzExMzc2NjMwM2FkaXF6a2N4.

  13. 7 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRWLK. Transaction: MzEwMzMxMTk3NGFkaXF6a2N4.

  14. 22 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X36C35BU. Transaction: MzA5ODU2NDk1MGFkaXF6a2N4.

  15. 26 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYE02. Transaction: MzA4MDUxNDM5N2FkaXF6a2N4.

  16. 28 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2531NJL. Transaction: MzA3NTM2NjAyMmFkaXF6a2N4.

  17. 23 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3NFF. Transaction: MzA1OTY1NTM0MGFkaXF6a2N4.

  18. 11 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X16NIRWO. Transaction: MzA1NTY0MjA2NGFkaXF6a2N4.

  19. 20 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYH2TV57. Transaction: MzAzOTA5MDM4M2FkaXF6a2N4.

  20. 12 May 2011 Registered office address changed from 10 Polbae Crescent Eaglesham Glasgow G760LR Scotland on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: AI46RTUG. Transaction: MzAzNzA2ODE1NmFkaXF6a2N4.

  21. 18 April 2011 Secretary's details changed for Chananya Crichton on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH03. Barcode: XDDY7TEZ. Transaction: MzAzNTc1MTg4NmFkaXF6a2N4.

  22. 18 April 2011 Director's details changed for Graeme Neil Crichton on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Officers. Type: CH01. Barcode: XDDXVTEM. Transaction: MzAzNTc1MTgzN2FkaXF6a2N4.

  23. 18 April 2011 Registered office address changed from 2E Glasgow Road Eaglesham Glasgow G76 0JQ on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XDDXUTEL. Transaction: MzAzNTc1MTgzNmFkaXF6a2N4.

  24. 9 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: SWF5WSA6. Transaction: MzAzMzUzMTQzN2FkaXF6a2N4.

  25. 24 September 2010 Appointment of Chananya Crichton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S1OWZNML. Transaction: MzAyMzk1NTQ2NWFkaXF6a2N4.

  26. 8 September 2010 Termination of appointment of Arthur Coldwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7EY9N8K. Transaction: MzAyMjkxNDE1MmFkaXF6a2N4.

  27. 8 September 2010 Termination of appointment of Arthur Coldwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7EYAN8L. Transaction: MzAyMjkxNDE1N2FkaXF6a2N4.

  28. 7 September 2010 Director's details changed for Arthur Johnston Spence Coldwell on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X7A64N7I. Transaction: MzAyMjg3MjI4N2FkaXF6a2N4.

  29. 7 September 2010 Secretary's details changed for Arthur Johnston Spence Coldwell on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: X7A66N7K. Transaction: MzAyMjg3MjI5MGFkaXF6a2N4.

  30. 21 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XUKT7L1X. Transaction: MzAxNzk1NDU4MmFkaXF6a2N4.

  31. 10 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S8EU0I6W. Transaction: MzAxMTE3MjY2N2FkaXF6a2N4.

  32. 22 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIAJAW0. Transaction: MjAzNTUyMjcwNWFkaXF6a2N4.

  33. 27 March 2009 Ad 31/01/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SMA668GO. Transaction: MjAyOTIxMjkyOWFkaXF6a2N4.

  34. 10 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SOHLK74D. Transaction: MjAyNTQ1OTQxMmFkaXF6a2N4.

  35. 23 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WCL0SQ. Transaction: MjAwNzY0OTU4OGFkaXF6a2N4.

  36. 29 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MjgxMWFkaXF6a2N4.

  37. 19 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzMTM5MWFkaXF6a2N4.

  38. 7 February 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwNjAyOGFkaXF6a2N4.

  39. 28 December 2006 Registered office changed on 28/12/06 from: 21 glasgow road eaglesham glasgow G76 0LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg0ODY5MWFkaXF6a2N4.

  40. 28 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg1MTg5NWFkaXF6a2N4.

  41. 12 June 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMwMzYzN2FkaXF6a2N4.

  42. 29 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwODg5MWFkaXF6a2N4.

  43. 13 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTc2ODc2OGFkaXF6a2N4.

  44. 1 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTY0OTI0NWFkaXF6a2N4.

  45. 5 July 2004 Accounting reference date extended from 30/06/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjUzMzYzOGFkaXF6a2N4.

  46. 14 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzQ1NTEzMmFkaXF6a2N4.

  47. 13 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDY1MTMwMWFkaXF6a2N4.

  48. 13 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQwOTg3MmFkaXF6a2N4.

  49. 13 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDM3OTQ2OGFkaXF6a2N4.

  50. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4NDA5MmFkaXF6a2N4.

  51. 2 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQ2ODg0NmFkaXF6a2N4.

  52. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTk5OTc1NGFkaXF6a2N4.

  53. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAwNTY4MGFkaXF6a2N4.

  54. 19 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM1NTc2OGFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:25:14 +0100