Alba Ballooning Limited

Company Registration Number: SC259681

Scottish Company

Approximate Location Map
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Alba Ballooning Limited is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in Carrington, Midlothian.

Registered Address

5 PRIMROSE GARDENS
CARRINGTON
MIDLOTHIAN
EH23 4LP

There are 2 companies currently registered at this postcode, including this one.

All companies at EH23 4LP

Registration Data

Company Number

SC259681

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £111,544£105,888£83,631£111,978£104,310£93,054£98,861
of which Cash £108,978£102,306£80,178£109,409£101,762£88,095£96,350
Total Assets £111,544£105,888£83,631£111,978£104,310£93,054£98,861
Current Liabilities £71,909£72,575£64,519£90,484£97,136£89,441£105,680
Net Current Assets £39,635£33,313£19,112£21,494£7,174£3,613£-6,819
Total Net Worth £62,689£60,398£50,461£46,741£36,849£38,068£32,815

Previous Names

No previous names

Company Officers

  • DENBY, Brenda Charlotte

    Secretary

    Appointed on 1 February 2005

     

    55 The Woodlands
    Esher
    Surrey
    KT10 8BZ

  • FORSTER, Peter Michael

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Hot Air Balloon Operator

    Month of birth: November 1962

    5
    Primrose Gardens
    Carrington
    Midlothian
    EH23 4LP

  • MARSHALL, Anne Macdonald

    Secretary

    Appointed on 24 November 2003

    Resigned on 1 February 2005

    28 Beech Place
    Livingston
    West Lothian
    EH54 6RB

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 24 November 2003

    Resigned on 24 November 2003

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

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 24 November 2003

    Resigned on 24 November 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X65BQDHN. Transaction: MzE3NDY4NjMxMWFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNXIA. Transaction: MzE2MjY1NjY0N2FkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53SP3GR. Transaction: MzE0NTA5MzExNGFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3RD4. Transaction: MzEzNTkzNzYxMWFkaXF6a2N4.

  5. 4 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42HI7NN. Transaction: MzExODU3OTIzNWFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8GJ8. Transaction: MzExMTkwMjg2NWFkaXF6a2N4.

  7. 11 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S35GQ2ZB. Transaction: MzA5ODA5NjEzOWFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCSRT. Transaction: MzA4OTM4NTUwOWFkaXF6a2N4.

  9. 1 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S27CXY3D. Transaction: MzA3NzI2MDE2N2FkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHC0YF. Transaction: MzA2ODE3OTU0NWFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S150E1AJ. Transaction: MzA1NDQ2MTM1NWFkaXF6a2N4.

  12. 2 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XIBNXZQZ. Transaction: MzA0ODI4MjE4NmFkaXF6a2N4.

  13. 8 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SWG4RS90. Transaction: MzAzMzQ3MTQ0NGFkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1JO5PDC. Transaction: MzAyNzUzNDY2OGFkaXF6a2N4.

  15. 30 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S6GJOJKO. Transaction: MzAxNDY3MzIzM2FkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X66SMF8A. Transaction: MzAwMzU3MzQ3MGFkaXF6a2N4.

  17. 28 October 2009 Registered office address changed from 12 Gladstone Terrace Edinburgh EH9 1LT on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XS3GVEGX. Transaction: MzAwMTU5NDMyNWFkaXF6a2N4.

  18. 27 October 2009 Director's details changed for Peter Michael Forster on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS6IQEGX. Transaction: MzAwMTYwMDQxMGFkaXF6a2N4.

  19. 1 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SJQV8A9N. Transaction: MjAzNDEyODM0NmFkaXF6a2N4.

  20. 26 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7W2P551. Transaction: MjAxODc4NjUxOGFkaXF6a2N4.

  21. 16 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S0DC6YVG. Transaction: MjAwMzQzNDkyMWFkaXF6a2N4.

  22. 28 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzMDE4MGFkaXF6a2N4.

  23. 20 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5MTIyN2FkaXF6a2N4.

  24. 28 November 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4NjQ1MWFkaXF6a2N4.

  25. 17 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ2NDY0NmFkaXF6a2N4.

  26. 1 February 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzE1MDk2NGFkaXF6a2N4.

  27. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM3MzcxMmFkaXF6a2N4.

  28. 2 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgxMzE0NWFkaXF6a2N4.

  29. 1 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNjgyNzE5NGFkaXF6a2N4.

  30. 24 November 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ5NTMxOGFkaXF6a2N4.

  31. 9 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU4MzkyOGFkaXF6a2N4.

  32. 9 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4MDc3MmFkaXF6a2N4.

  33. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA5OTAyM2FkaXF6a2N4.

  34. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU0ODQ1MWFkaXF6a2N4.

  35. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk5NjYyM2FkaXF6a2N4.

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