Alba Estates Limited

Company Registration Number: SC255513

Scottish Company

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Alba Estates Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Aberdeen.

Registered Address

STRONACHS SOLICITORS
34 ALBYN PLACE
ABERDEEN
AB10 1FW

There are 308 companies currently registered at this postcode, including this one.

All companies at AB10 1FW

Registration Data

Company Number

SC255513

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £1,686,550£1,517,003£1,513,548£1,514,383£1,300,170£1,299,689£1,293,054£638,696£650,257£501,673£501,132
Current Assets £189,099£157,598£119,019£91,674£235,523£322,827£304,646£330,966£294,722£420,466£375,082
of which Cash £186,846£157,348£118,791£90,762£235,264£322,219£304,305£330,159£290,838£418,259£351,183
Total Assets £1,875,649£1,674,601£1,632,567£1,606,057£1,535,693£1,622,516£1,597,700£969,662£944,979£922,139£876,214
Current Liabilities £59,383£52,644£37,961£42,593£2,606£12,795£2,703£17,908£44,988£34,720£9,583
Net Current Assets £129,716£104,954£81,058£49,081£232,917£310,032£301,943£313,058£249,734£385,746£365,499
Total Net Worth £1,816,266£1,621,957£1,594,606£1,563,464£1,533,087£1,609,721£1,594,997£951,754£899,991£887,419£866,631

Previous Names

  • MOUNTWEST 491 LIMITED, active until 11 September 2003

Company Officers

  • KEITH, Diana

    Secretary

    Appointed on 27 December 2004

     

    28 Ritherdon Road
    London
    SW17 8QD

  • KEITH, Bruce Alan

    Director

    Appointed on 11 September 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1970

    28 Ritherdon Road
    Wandsworth
    London
    SW17 8QD

  • KEITH, Diana

    Director

    Appointed on 27 December 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1969

    28 Ritherdon Road
    London
    SW17 8QD

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 27 December 2004

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 8 September 2003

    Resigned on 11 September 2003

    Nationality: British

    Month of birth: November 1958

    16 Earlspark Road
    Bieldside
    Aberdeen
    AB15 9BZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK3XLE. Transaction: MzE2NDQxMjA5MGFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5G560. Transaction: MzE1NzA4OTYzMWFkaXF6a2N4.

  3. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQG9SP. Transaction: MzEzODQ0MzgxOWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXX1L4. Transaction: MzEzMDk0ODIzMmFkaXF6a2N4.

  5. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6QJS. Transaction: MzExNDY2MjYzMGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2FKS3. Transaction: MzEwNzE2NTA5MmFkaXF6a2N4.

  7. 23 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: A2NBIA49. Transaction: MzA5MTQyODEzNmFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TD36. Transaction: MzA4NTIyMzU5NmFkaXF6a2N4.

  9. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K2CBR5. Transaction: MzA2NjYwNzg0NWFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6O37E. Transaction: MzA2NTU1MzA4OGFkaXF6a2N4.

  11. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKFALZHK. Transaction: MzA0Nzg0OTMzMWFkaXF6a2N4.

  12. 12 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XQ0WTXHQ. Transaction: MzA0MzY0NTAzN2FkaXF6a2N4.

  13. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LFU00ON5. Transaction: MzAyNjM0MDE5M2FkaXF6a2N4.

  14. 17 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XBGVNNHA. Transaction: MzAyMzQ3Njk5NGFkaXF6a2N4.

  15. 25 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6JPDKN. Transaction: MjA0MjE0MTY0NWFkaXF6a2N4.

  16. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2KTOBZY. Transaction: MjAzOTAxMjU2MWFkaXF6a2N4.

  17. 10 February 2009 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SOHUY740. Transaction: MjAyNTQ2NzI3OWFkaXF6a2N4.

  18. 29 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL4R3IS. Transaction: MjAxNDMyMjU1NGFkaXF6a2N4.

  19. 2 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SYQSVZAC. Transaction: MjAwNDY2NzY1NWFkaXF6a2N4.

  20. 27 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMTAxMGFkaXF6a2N4.

  21. 27 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjExOTE4NGFkaXF6a2N4.

  22. 11 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk1NTQxNmFkaXF6a2N4.

  23. 4 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3OTk4NGFkaXF6a2N4.

  24. 21 June 2006 Registered office changed on 21/06/06 from: c/o bon accord glass, bon accord house, riverside drive, aberdeen [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ5ODk2OGFkaXF6a2N4.

  25. 1 June 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwNjU3NWFkaXF6a2N4.

  26. 28 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyODIwM2FkaXF6a2N4.

  27. 6 June 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MDE3NjA0OWFkaXF6a2N4.

  28. 12 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzM3NjQzMWFkaXF6a2N4.

  29. 12 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjY3MTE4MGFkaXF6a2N4.

  30. 12 January 2005 Registered office changed on 12/01/05 from: 34 albyn place, aberdeen, AB10 1FW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzk4NzEwMGFkaXF6a2N4.

  31. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc2NjI5MGFkaXF6a2N4.

  32. 17 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODkxMjIwNGFkaXF6a2N4.

  33. 6 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTgzMDMyMGFkaXF6a2N4.

  34. 17 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMTAxMjM1OGFkaXF6a2N4.

  35. 23 October 2003 Ad 23/09/03--------- £ si [email protected]=823114 £ ic 1/823115 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzU1NTYyMGFkaXF6a2N4.

  36. 23 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTM5OTU1M2FkaXF6a2N4.

  37. 23 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDAwNDYwOGFkaXF6a2N4.

  38. 23 October 2003 £ nc 10000/1000000 23/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODMwODYwMmFkaXF6a2N4.

  39. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDczMjExM2FkaXF6a2N4.

  40. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjk3MDg5MWFkaXF6a2N4.

  41. 11 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTc0OTEwMWFkaXF6a2N4.

  42. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQwMDY2OGFkaXF6a2N4.

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