Alba Asset Management Ltd

Company Registration Number: SC273781

Scottish Company

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Alba Asset Management Ltd is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in Edinburgh.

Registered Address

19A HILL STREET
EDINBURGH
EH2 3JP

There are 72 companies currently registered at this postcode, including this one.

All companies at EH2 3JP

Registration Data

Company Number

SC273781

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Voluntary Arrangement

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

23 September 2014

Returns Next Due

21 October 2015

Mortgages

None

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £21,521£59,378£43,953£57,855£101,920
of which Cash £43£1,845£3,889£37,279£34,920
Total Assets £21,521£59,378£43,953£57,855£101,920
Current Liabilities £32,487£39,379£28,545£41,280£66,346
Net Current Assets £-10,966£19,999£15,408£16,575£35,574
Total Net Worth £2,365£38,378£27,095£33,664£51,959

Previous Names

No previous names

Company Officers

  • MURRAY, Richard Alan

    Secretary

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Financial Adviser

    24 Frogston Terrace
    Edinburgh
    EH10 7AD

  • MURRAY, Mairi Dorothy

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: June 1970

    24
    Frogston Terrace
    Edinburgh
    Midlothian
    EH10 7AD
    Scotland

  • MURRAY, Richard Alan

    Director

    Appointed on 15 November 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1968

    24 Frogston Terrace
    Edinburgh
    EH10 7AD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 14 November 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MURRAY, Kenneth Fenton

    Director

    Appointed on 15 November 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1942

    Westheath Duchal Road
    Kilmacolm
    Renfrewshire
    PA13 4AY

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 September 2004

    Resigned on 14 November 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 30 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIJ3OQ. Transaction: MzEwODUxNjA1NGFkaXF6a2N4.

  2. 14 April 2014 Notice of report of meeting approving voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.1(Scot). Barcode: S35O72N7. Transaction: MzA5ODE3NTY1MWFkaXF6a2N4.

  3. 23 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLJV42. Transaction: MzA4NzQ4NDY4MWFkaXF6a2N4.

  4. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GGJV. Transaction: MzA4NjAzMzczNmFkaXF6a2N4.

  5. 3 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR977V. Transaction: MzA2NTIyNjYyN2FkaXF6a2N4.

  6. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJEVY8. Transaction: MzA2NDk5ODcwNmFkaXF6a2N4.

  7. 27 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XV3LYXW7. Transaction: MzA0NDQ5MzczN2FkaXF6a2N4.

  8. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRE6OXPD. Transaction: MzA0NDMyMzAyNGFkaXF6a2N4.

  9. 2 February 2011 Registered office address changed from 13 Swanston Steading 109 Swanston Road Edinburgh Midlothian EH10 7DS on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNMKRRBJ. Transaction: MzAzMTU0NzU3NGFkaXF6a2N4.

  10. 29 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XGEN8NT2. Transaction: MzAyNDIyMjAyNmFkaXF6a2N4.

  11. 29 September 2010 Termination of appointment of Kenneth Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGEN7NT1. Transaction: MzAyNDIyMTcxNGFkaXF6a2N4.

  12. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1NJWNO6. Transaction: MzAyNDE2OTMyM2FkaXF6a2N4.

  13. 28 October 2009 Annual return made up to 23 September 2009 with full list of shareholders [View PDF]

    Action Date: 23 September 2009. Category: Annual return. Type: AR01. Barcode: XSFGREH6. Transaction: MzAwMTY2MDA3NmFkaXF6a2N4.

  14. 21 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SGTUDCK4. Transaction: MjAzOTcxMDM1MGFkaXF6a2N4.

  15. 5 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SQNVW5EF. Transaction: MjAxOTQxNDg0OWFkaXF6a2N4.

  16. 24 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQBF3EN. Transaction: MjAxNDA3NTg2MmFkaXF6a2N4.

  17. 24 September 2008 Director appointed mrs mairi dorothy murray [View PDF]

    Category: Officers. Type: 288a. Barcode: XTQBE3EM. Transaction: MjAxNDA1ODU4M2FkaXF6a2N4.

  18. 26 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: S0NF4Y62. Transaction: MjAwMjA2MzAwN2FkaXF6a2N4.

  19. 26 March 2008 Nc inc already adjusted 15/09/07 [View PDF]

    Category: Capital. Type: 123. Barcode: S0NFKY6I. Transaction: MjAwMjA2Mjg4NWFkaXF6a2N4.

  20. 26 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjA2MjM0MmFkaXF6a2N4.

  21. 23 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY3NjEyOGFkaXF6a2N4.

  22. 27 September 2007 Return made up to 23/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1ODUyMGFkaXF6a2N4.

  23. 7 September 2007 Registered office changed on 07/09/07 from: westheath, duchal road kilmacolm inverclyde PA13 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg0NTIxN2FkaXF6a2N4.

  24. 14 December 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcxMzkyM2FkaXF6a2N4.

  25. 24 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: MDE2OTgzMTI2MWFkaXF6a2N4.

  26. 31 October 2005 Ad 01/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA2NDY1MWFkaXF6a2N4.

  27. 19 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0Nzk0NmFkaXF6a2N4.

  28. 15 June 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDM0MjEyMWFkaXF6a2N4.

  29. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkzNjI5MGFkaXF6a2N4.

  30. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgxMzY5OGFkaXF6a2N4.

  31. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI5MzU0N2FkaXF6a2N4.

  32. 15 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg1ODIyM2FkaXF6a2N4.

  33. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMzMTQ3MWFkaXF6a2N4.

  34. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY2ODQ3NWFkaXF6a2N4.

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