Alba Power Limited

Company Registration Number: SC257863

Scottish Company

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Alba Power Limited is a Private Company Limited by Shares first registered on 20 October 2003. Its current registered address is in Aberdeen.

Registered Address

UNION PLAZA 6TH FLOOR
1 UNION WYND
ABERDEEN
AB10 1DQ

There are 305 companies currently registered at this postcode, including this one.

All companies at AB10 1DQ

Registration Data

Company Number

SC257863

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,820,692£12,730,155£10,992,321£10,723,124£8,465,541£8,373,572£6,942,625
of which Cash £2,079,153£1,104,192£1,410,175£703,732£556,659£1,401,256£1,421,359
Total Assets £15,820,692£12,730,155£10,992,321£10,723,124£8,465,541£8,373,572£6,942,625
Current Liabilities £6,149,178£6,053,230£5,628,082£6,188,263£4,312,396£4,778,605£3,788,180
Net Current Assets £9,671,514£6,676,925£5,364,239£4,534,861£4,153,145£3,594,967£3,154,445
Total Net Worth £10,368,514£7,518,213£6,091,432£5,369,165£4,832,492£4,300,553£3,790,173

Previous Names

No previous names

Company Officers

  • ALDERTON, Terence Robert

    Secretary

    Appointed on 31 December 2004

     

    3 Turin Way
    Foveran
    Ellon
    Aberdeenshire
    AB41 6HG

  • ALDERTON, Terence Robert

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1950

    3 Turin Way
    Foveran
    Ellon
    Aberdeenshire
    AB41 6HG

  • ARCHIBALD, Campbell Charles

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    67 Cove Gardens
    Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3QR

  • MCKENZIE, Neil Fraser

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Gerneral Manager

    Month of birth: September 1964

    Burness Paull
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • P & W SECRETARIES LIMITED

    Secretary

    Appointed on 20 October 2003

    Resigned on 14 November 2003

    Investment House
    6 Union Row
    Aberdeen
    Aberdeenshire
    AB21 7DQ

  • YULE, Peter

    Secretary

    Appointed on 14 November 2003

    Resigned on 31 December 2004

    32 Crown Terrace
    Peterculter
    Aberdeen
    Aberdeenshire
    AB14 0SX

  • ANGUS, Gordon

    Director

    Appointed on 25 November 2008

    Resigned on 21 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    Walnut Farm
    Le Mont Du Bu De La Rue
    St Lawrence
    Channel Islands
    JE3 1HE

  • YULE, Peter

    Director

    Appointed on 14 November 2003

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    32 Crown Terrace
    Peterculter
    Aberdeen
    Aberdeenshire
    AB14 0SX

  • P & W DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 October 2003

    Resigned on 14 November 2003

    Investment House
    6 Union Row
    Aberdeen
    Aberdeenshire
    AB21 7DQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKVGR. Transaction: MzE2MjkyMTI3OWFkaXF6a2N4.

  2. 11 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRLCW. Transaction: MzE1ODg4NzczOWFkaXF6a2N4.

  3. 7 July 2016 Alterations to floating charge SC2578630002 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S5AP6CV4. Transaction: MzE1MzAwNDIzN2FkaXF6a2N4.

  4. 27 June 2016 Alterations to floating charge SC2578630002 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S5A05VWJ. Transaction: MzE1MTczNjkwNmFkaXF6a2N4.

  5. 21 June 2016 Registration of charge SC2578630002, created on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Mortgage. Type: MR01. Barcode: X59MELPN. Transaction: MzE1MTE3MzI3M2FkaXF6a2N4.

  6. 24 March 2016 Appointment of Neil Fraser Mckenzie as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: S53EIF8Y. Transaction: MzE0NDcxNzgxNGFkaXF6a2N4.

  7. 22 December 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4MRX9K8. Transaction: MzEzODEwNDUwMmFkaXF6a2N4.

  8. 7 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4H1KZKL. Transaction: MzEzMjE5NjE0M2FkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3LX5LAB. Transaction: MzExMjU3Mzc2NGFkaXF6a2N4.

  10. 9 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3HRHK2W. Transaction: MzEwOTE0MTIxNGFkaXF6a2N4.

  11. 6 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJBQ29. Transaction: MzA4ODI5ODA4OWFkaXF6a2N4.

  12. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HPQBWR. Transaction: MzA4NjAzODkwNmFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJM1TC. Transaction: MzA2NjYwNjE5NmFkaXF6a2N4.

  14. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IFBH9C. Transaction: MzA2NTI5MDU2NWFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X56UGYP5. Transaction: MzA0NjExMDk3N2FkaXF6a2N4.

  16. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRFIZXMY. Transaction: MzA0NDI2MjI0NWFkaXF6a2N4.

  17. 14 February 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XRFZHRNX. Transaction: MzAzMjIwMDMwNWFkaXF6a2N4.

  18. 7 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S4B5SLH6. Transaction: MzAxOTA2MzQyMmFkaXF6a2N4.

  19. 8 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: SDO5WEKS. Transaction: MzAwMjQxMDA4NWFkaXF6a2N4.

  20. 13 August 2009 Appointment terminated director gordon angus [View PDF]

    Category: Officers. Type: 288b. Barcode: SH761CDC. Transaction: MjAzOTE3OTQ1NmFkaXF6a2N4.

  21. 6 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SHC1RC6V. Transaction: MjAzODczMDE4OGFkaXF6a2N4.

  22. 9 December 2008 Director appointed gordon peter angus [View PDF]

    Category: Officers. Type: 288a. Barcode: SQKWQ5IB. Transaction: MjAxOTcwMTcxM2FkaXF6a2N4.

  23. 7 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRYGR4JB. Transaction: MjAxNzUyNzg3OGFkaXF6a2N4.

  24. 6 November 2008 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ [View PDF]

    Category: Address. Type: 287. Barcode: SS1W64G7. Transaction: MjAxNzQ0MDQ0NmFkaXF6a2N4.

  25. 29 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SSAJX4CQ. Transaction: MjAxNjc1NjY5OWFkaXF6a2N4.

  26. 29 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI3Njk0NGFkaXF6a2N4.

  27. 16 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA3OTc0NmFkaXF6a2N4.

  28. 2 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI3NzIwNGFkaXF6a2N4.

  29. 23 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgyNTE3M2FkaXF6a2N4.

  30. 26 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDMzNTI4MGFkaXF6a2N4.

  31. 22 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzcxMTExOGFkaXF6a2N4.

  32. 22 July 2005 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTkzMTc3OGFkaXF6a2N4.

  33. 22 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDEyMzU1M2FkaXF6a2N4.

  34. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTgyOTc0N2FkaXF6a2N4.

  35. 6 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk4MjI1NWFkaXF6a2N4.

  36. 4 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTQwODUxM2FkaXF6a2N4.

  37. 27 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzgxMDMxOWFkaXF6a2N4.

  38. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAxODg2NWFkaXF6a2N4.

  39. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0MTQwMGFkaXF6a2N4.

  40. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY2OTA3N2FkaXF6a2N4.

  41. 26 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTEzOTM3NmFkaXF6a2N4.

  42. 26 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2NzMyMjY4OWFkaXF6a2N4.

  43. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQwNjY2OWFkaXF6a2N4.

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