Alba Game Fishing Limited

Company Registration Number: SC271039

Scottish Company

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Alba Game Fishing Limited is a Private Company Limited by Shares first registered on 22 July 2004. Its current registered address is in Prestonpans, East Lothian.

Registered Address

39 ROWANHILL DRIVE
PORT SETON
PRESTONPANS
EAST LOTHIAN
SCOTLAND
EH32 0SX

There are 3 companies currently registered at this postcode, including this one.

All companies at EH32 0SX

Registration Data

Company Number

SC271039

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,366£14,255£1,750£2,087£0£0£4,320
of which Cash £9,323£10,032£1,750£2,087£0£0£0
Total Assets £9,366£14,255£1,750£2,087£0£0£4,320
Current Liabilities £29,485£33,223£21,851£16,555£24,834£21,843£30,133
Net Current Assets £-20,119£-18,968£-20,101£-14,468£-24,834£-21,843£-25,813
Total Net Worth £-16,430£-17,666£-19,142£-12,466£-23,647£-20,470£-23,753

Previous Names

No previous names

Company Officers

  • COLLINGSWOOD, Stewart

    Director

    Appointed on 22 July 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1962

    39
    Rowanhill Drive
    Port Seton
    Prestonpans
    East Lothian
    EH32 0SX
    Scotland

  • BURNET, Andrew

    Secretary

    Appointed on 1 May 2005

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Director

    60 (No2) Orchard Brae Avenue
    Edinburgh
    Midlothian
    EH4 2HN

  • CHILDERLEY, Elizabeth Ann

    Secretary

    Appointed on 22 July 2004

    Resigned on 30 April 2005

    97 Dudley Avenue
    Edinburgh
    Midlothian
    EH6 4PP

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • WISHART, Valerie Anne

    Secretary

    Appointed on 24 July 2009

    Resigned on 1 April 2017

    Nationality: British

    Occupation: Chartered Accountant

    39
    Rowanhill Drive
    Port Seton
    Prestonpans
    East Lothian
    EH32 0SX
    Scotland

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

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

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 22 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DK8O3C. Transaction: MzE4MzgyMDM5NWFkaXF6a2N4.

  2. 17 August 2017 Director's details changed for Stewart Collingswood on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X6CZI4C8. Transaction: MzE4MzE3NjEzMWFkaXF6a2N4.

  3. 17 August 2017 Termination of appointment of Valerie Anne Wishart as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: TM02. Barcode: X6D1MSGA. Transaction: MzE4MzE2MjgwNGFkaXF6a2N4.

  4. 11 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5XVNX0X. Transaction: MzE2NjQ4MjkwOWFkaXF6a2N4.

  5. 2 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAC3C. Transaction: MzE1NDIzNTg4MGFkaXF6a2N4.

  6. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UHGXN. Transaction: MzE0NzQyODQxN2FkaXF6a2N4.

  7. 7 December 2015 Registered office address changed from Lawn Park Cottage Newliston Kirkliston West Lothian EH29 9EB to 39 Rowanhill Drive Port Seton Prestonpans East Lothian EH32 0SX on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR1IMG. Transaction: MzEzNjk0ODk4N2FkaXF6a2N4.

  8. 22 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6O17K. Transaction: MzEyNzUxNTY1MGFkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S45ICBKG. Transaction: MzEyMTM5MDczMGFkaXF6a2N4.

  10. 22 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK5HT. Transaction: MzEwNDE1MDcwMWFkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S36URE6B. Transaction: MzA5OTE2MzgzNGFkaXF6a2N4.

  12. 30 January 2014 Registered office address changed from 342 South Gyle Mains Edinburgh EH12 9ET Scotland on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MY622. Transaction: MzA5MzYxNjk1OWFkaXF6a2N4.

  13. 23 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7787F. Transaction: MzA4MTk3MDIxM2FkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQGSJ. Transaction: MzA3NzE3MDI5M2FkaXF6a2N4.

  15. 31 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S1E449LS. Transaction: MzA2MTcwMjEzN2FkaXF6a2N4.

  16. 28 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MTI5NDk0OWFkaXF6a2N4.

  17. 27 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDk1OTQ0MGFkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTDZA1. Transaction: MzA2MTI5NDkyM2FkaXF6a2N4.

  19. 22 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: X9P1PW1I. Transaction: MzA0MDg5Mzk1NGFkaXF6a2N4.

  20. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SV6GKTH3. Transaction: MzAzNjIxNDQ3M2FkaXF6a2N4.

  21. 20 April 2011 Registered office address changed from Brae Cottage Oxton Lauder Berwickshire TD2 6PP Scotland on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XEFXHTGD. Transaction: MzAzNTk1MTMzOWFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XRVPSM7T. Transaction: MzAyMDYzMTAxN2FkaXF6a2N4.

  23. 2 August 2010 Secretary's details changed for Ms Valerie Anne Stuart on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH03. Barcode: XRVPQM7R. Transaction: MzAyMDYwNjcyOGFkaXF6a2N4.

  24. 2 August 2010 Registered office address changed from Longcraig Cottage Dalmeny Estate South Queensferry EH30 9TD on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRVPPM7Q. Transaction: MzAyMDYwNjcyNmFkaXF6a2N4.

  25. 2 August 2010 Director's details changed for Stewart Collingswood on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XRVPRM7S. Transaction: MzAyMDYwNjcyOWFkaXF6a2N4.

  26. 12 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: SATCAGGD. Transaction: MzAwNjg4OTAzOWFkaXF6a2N4.

  27. 27 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGXVBW9. Transaction: MjAzNzkwNDA3OWFkaXF6a2N4.

  28. 24 July 2009 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX661BTB. Transaction: MjAzNzgzNTY3MGFkaXF6a2N4.

  29. 24 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SHQZKBTM. Transaction: MjAzNzgzMDU4MGFkaXF6a2N4.

  30. 24 July 2009 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2M2BTO. Transaction: MjAzNzgyNjg5N2FkaXF6a2N4.

  31. 24 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XX2M0BTM. Transaction: MjAzNzgyMTY3N2FkaXF6a2N4.

  32. 24 July 2009 Registered office changed on 24/07/2009 from 342 south gyle mains edinburgh EH12 9ET [View PDF]

    Category: Address. Type: 287. Barcode: XX2LZBTK. Transaction: MjAzNzgyMTY3NWFkaXF6a2N4.

  33. 24 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XX2M1BTN. Transaction: MjAzNzgyMTY4MGFkaXF6a2N4.

  34. 24 July 2009 Secretary appointed valerie anne stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: XX2QNBTD. Transaction: MjAzNzgyMjYzNGFkaXF6a2N4.

  35. 24 July 2009 Appointment terminated secretary andrew burnet [View PDF]

    Category: Officers. Type: 288b. Barcode: XX2PPBTE. Transaction: MjAzNzgyMjYxNmFkaXF6a2N4.

  36. 4 August 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SVL831WG. Transaction: MjAxMDI0ODIyMmFkaXF6a2N4.

  37. 11 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY1NTY0MmFkaXF6a2N4.

  38. 25 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ0MDM3NmFkaXF6a2N4.

  39. 17 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI3NDIxN2FkaXF6a2N4.

  40. 8 February 2006 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMxNDE5MmFkaXF6a2N4.

  41. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkyNjc3NGFkaXF6a2N4.

  42. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI3Njc3MmFkaXF6a2N4.

  43. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2MzA2NmFkaXF6a2N4.

  44. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA3MzgzOGFkaXF6a2N4.

  45. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU1MTkwN2FkaXF6a2N4.

  46. 22 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQ1NDQyMGFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 19:55:44 +0100