Alba Glass & Glazing Co Limited

Company Registration Number: SC266945

Scottish Company

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Alba Glass & Glazing Co Limited is a Private Company Limited by Shares first registered on 23 April 2004. Its current registered address is in East Lothian.

Registered Address

UNIT 9 WALLYFORD INDUSTRIAL ESTATE
WALLYFORD
EAST LOTHIAN
EH21 8QJ

There are 10 companies currently registered at this postcode, including this one.

All companies at EH21 8QJ

Registration Data

Company Number

SC266945

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£8,414£0
Current Assets £226,888£203,517£224,446£99,839£143,118
of which Cash £144,381£129,119£112,220£138,029£85,592
Total Assets £226,888£203,517£224,446£108,253£143,118
Current Liabilities £167,964£106,373£119,466£0£92,077
Net Current Assets £58,924£97,144£104,980£99,839£51,041
Total Net Worth £68,916£103,690£111,317£108,253£60,384

Previous Names

No previous names

Company Officers

  • HEEPS, Callum Scott

    Director

    Appointed on 23 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    Unit 9
    Wallyford Industrial Estate
    Wallyford
    East Lothian
    EH21 8QJ

  • HEEPS, Donna Tracey

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Unit 9
    Wallyford Industrial Estate
    Wallyford
    East Lothian
    EH21 8QJ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • URQUHART TAYLOR & CO

    Corporate Secretary

    Appointed on 23 April 2004

    Resigned on 1 July 2014

    6
    Eskmills Park, Station Road
    Musselburgh
    Midlothian
    EH21 7PQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56SD6RE. Transaction: MzE0ODI4NjIwMWFkaXF6a2N4.

  2. 30 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CRIJP4. Transaction: MzEyODA3OTEyMGFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47HGBQX. Transaction: MzEyMzIzMzg4OWFkaXF6a2N4.

  4. 15 May 2015 Register inspection address has been changed from Stuart House Station Road Eskmills Musselburgh Midlothian EH21 7PE Scotland to Unit 9 Wallyford Industrial Estate Wallyford Musselburgh Midlothian EH21 8QJ [View PDF]

    Category: Address. Type: AD02. Barcode: X47HGBQP. Transaction: MzEyMzIzMzc3OWFkaXF6a2N4.

  5. 15 May 2015 Director's details changed for Mrs Donna Tracey Heeps on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X47HGBMQ. Transaction: MzEyMzIzMzc3NWFkaXF6a2N4.

  6. 15 May 2015 Termination of appointment of Urquhart Taylor & Co as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X47HGBMA. Transaction: MzEyMzIzMzc3N2FkaXF6a2N4.

  7. 15 May 2015 Director's details changed for Mr Callum Scott Heeps on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X47HGBMI. Transaction: MzEyMzIzMzc3M2FkaXF6a2N4.

  8. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MSJATL. Transaction: MzExMzQ5OTUxNmFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPK62. Transaction: MzA5ODk2MzAzOGFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2L41829. Transaction: MzA4ODc5MTI4OGFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X29QY1S8. Transaction: MzA3OTA1NjcyOWFkaXF6a2N4.

  12. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NRYF1S. Transaction: MzA2OTQyNTg0NWFkaXF6a2N4.

  13. 16 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y9ZCH. Transaction: MzA1NzUzMTY0N2FkaXF6a2N4.

  14. 15 May 2012 Director's details changed for Mr Callum Scott Heeps on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X18Y9ZBT. Transaction: MzA1NzUzMTYzNGFkaXF6a2N4.

  15. 15 May 2012 Director's details changed for Mrs Donna Tracey Heeps on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Officers. Type: CH01. Barcode: X18Y9ZC1. Transaction: MzA1NzUzMTYzM2FkaXF6a2N4.

  16. 15 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X18Y9ZC9. Transaction: MzA1NzUzMTYzNWFkaXF6a2N4.

  17. 31 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S0OP3K8H. Transaction: MzA0OTkxMzE4MWFkaXF6a2N4.

  18. 28 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XH1JMTO1. Transaction: MzAzNjMwMjk2MGFkaXF6a2N4.

  19. 28 April 2011 Director's details changed for Ms Donna Tracey Devlin on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XH1JLTO0. Transaction: MzAzNjMwMjY2MmFkaXF6a2N4.

  20. 28 April 2011 Secretary's details changed for Certax Accounting on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH04. Barcode: XH1JKTOZ. Transaction: MzAzNjMwMjY2MWFkaXF6a2N4.

  21. 23 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S1R8INIF. Transaction: MzAyMzg0NTEwN2FkaXF6a2N4.

  22. 28 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XNTTNJIU. Transaction: MzAxNDQ0OTkzNWFkaXF6a2N4.

  23. 28 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNTTMJIT. Transaction: MzAxNDM5Njg1M2FkaXF6a2N4.

  24. 28 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNTTLJIS. Transaction: MzAxNDM5Njg1MWFkaXF6a2N4.

  25. 27 April 2010 Director's details changed for Mr Callum Scott Heeps on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNTTKJIR. Transaction: MzAxNDM5Njg0OWFkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Ms Donna Tracey Devlin on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNTTJJIQ. Transaction: MzAxNDM5Njg0N2FkaXF6a2N4.

  27. 27 April 2010 Secretary's details changed for Certax Accounting on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XNTTIJIP. Transaction: MzAxNDM5Njg0NWFkaXF6a2N4.

  28. 28 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCPY0F9F. Transaction: MzAwMzg5MDYzMGFkaXF6a2N4.

  29. 23 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BSC992. Transaction: MjAzMTMwNDczMGFkaXF6a2N4.

  30. 23 April 2009 Director's change of particulars / donna devlin / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8BSA990. Transaction: MjAzMTMwNDA0OGFkaXF6a2N4.

  31. 23 April 2009 Director's change of particulars / callum heeps / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8BSB991. Transaction: MjAzMTMwNDA1MGFkaXF6a2N4.

  32. 23 April 2009 Secretary's change of particulars / certax accounting / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8BS999Z. Transaction: MjAzMTMwNDA0NmFkaXF6a2N4.

  33. 22 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SP58X6OL. Transaction: MjAyMzk1OTE1NmFkaXF6a2N4.

  34. 28 August 2008 Registered office changed on 28/08/2008 from 1 edinburgh road dalkeith midlothian EH22 1LA [View PDF]

    Category: Address. Type: 287. Barcode: SUNQH2M4. Transaction: MjAxMjA0NTA5MGFkaXF6a2N4.

  35. 24 April 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHVZZ58. Transaction: MjAwNDAyMjI2M2FkaXF6a2N4.

  36. 6 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: MDE5MDMzODA1MmFkaXF6a2N4.

  37. 8 June 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMDU4OGFkaXF6a2N4.

  38. 3 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3NDcwNGFkaXF6a2N4.

  39. 10 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5Mzg2MmFkaXF6a2N4.

  40. 11 April 2006 Ad 20/03/06-20/03/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQ0MTM2MmFkaXF6a2N4.

  41. 30 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5ODExOTI1OWFkaXF6a2N4.

  42. 4 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2MTU4MGFkaXF6a2N4.

  43. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEzODM0MmFkaXF6a2N4.

  44. 26 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk5NjcwM2FkaXF6a2N4.

  45. 26 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzEwMDkzNWFkaXF6a2N4.

  46. 23 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg0MTI4OWFkaXF6a2N4.

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