Alba Lock and Safe Company Limited

Company Registration Number: SC276680

Scottish Company

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Alba Lock and Safe Company Limited is a Private Company Limited by Shares first registered on 30 November 2004. Its current registered address is in Linlithgow, West Lothian.

Registered Address

PARDOVAN WORKS PARDOVAN WORKS
PHILPSTOUN
LINLITHGOW
WEST LOTHIAN
SCOTLAND
EH49 7TT

There are 8 companies currently registered at this postcode, including this one.

All companies at EH49 7TT

Registration Data

Company Number

SC276680

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £192,665£217,895£89,206£53,898£49,562£81,580£84,376£103,876£93,440£95,153£19,885£19,346
of which Cash £107,934£111,880£36,589£4,986£1,652£1,045£0£0£0£0£1,392£269
Total Assets £192,665£217,895£89,206£53,898£49,562£81,580£84,376£103,876£93,440£95,153£19,885£19,346
Current Liabilities £78,075£130,477£68,621£49,748£43,950£63,790£104,524£113,133£107,837£79,606£12,574£10,086
Net Current Assets £114,590£87,418£20,585£4,150£5,612£17,790£-20,148£-9,257£-14,397£15,547£7,311£9,260
Total Net Worth £122,894£92,917£19,116£3,426£1,405£11,224£2,018£10,249£47£23,631£11,068£13,832

Previous Names

No previous names

Company Officers

  • MEECHAN, Robert

    Secretary

    Appointed on 30 November 2004

     

    19 Granville Way
    Rosyth
    Fife
    KY11 2HP

  • MEECHAN, Robert

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    19 Granville Way
    Rosyth
    Fife
    KY11 2HP

  • HOGG JOHNSTON SECRETARIES LTD.

    Corporate Secretary

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    2 Bellevue Street
    Edinburgh
    EH7 4BY

  • DEVOY, Kenneth

    Director

    Appointed on 18 January 2007

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    80 Crowhill Road
    Glasgow
    Lanarkshire
    G64 1RN

  • HOGG JOHNSTON DIRECTORS LTD.

    Director

    Appointed on 30 November 2004

    Resigned on 30 November 2004

    2 Bellevue Street
    Edinburgh
    EH7 4BY

  • SPENCER, Karen Ann

    Director

    Appointed on 30 November 2004

    Resigned on 6 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    19 Granville Way
    Rosyth
    Fife
    KY11 2HP

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

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69OMYA0. Transaction: MzE3OTQ0MTYwNWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WZ1K. Transaction: MzE2MzU0NDQ1MmFkaXF6a2N4.

  3. 3 October 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5GTPYWH. Transaction: MzE1ODgxMzg5MmFkaXF6a2N4.

  4. 11 August 2016 Registered office address changed from 19 Granville Way Rosyth Dunfermline Fife KY11 2HP to Pardovan Works Pardovan Works Philpstoun Linlithgow West Lothian EH49 7TT on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Address. Type: AD01. Barcode: X5D4G1E2. Transaction: MzE1NDk4MTIzN2FkaXF6a2N4.

  5. 22 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BQJWPB. Transaction: MzE1MzQ2OTgzN2FkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRXJJT. Transaction: MzEzODEwNzEzNWFkaXF6a2N4.

  7. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA5X49. Transaction: MzEyOTQyMjk3N2FkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFKPT7. Transaction: MzExMzIxOTA4OGFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32KZMC8. Transaction: MzA5NTM1NTY2N2FkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWT3WZ. Transaction: MzA5MDQwMTI5NGFkaXF6a2N4.

  11. 11 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S23T9HTF. Transaction: MzA3NDI3NjEyNmFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KGHL. Transaction: MzA2ODgxNjc0N2FkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1DK47FS. Transaction: MzA2MTMxNDI0M2FkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJNDWZU5. Transaction: MzA0ODUwNzA2MWFkaXF6a2N4.

  15. 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: SWH61S8C. Transaction: MzAzMzQ3MDE1MmFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X48FDPLB. Transaction: MzAyODA5NDU2OGFkaXF6a2N4.

  17. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2FTFMV3. Transaction: MzAyMjE2NTA1NmFkaXF6a2N4.

  18. 8 June 2010 Termination of appointment of Kenneth Devoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS43QKOU. Transaction: MzAxNzE2NjY0M2FkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X8P27FEW. Transaction: MzAwMzk1MDg0OGFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Robert Meechan on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8P26FEV. Transaction: MzAwMzk1MDQzMWFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Kenneth Devoy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8P25FEU. Transaction: MzAwMzk1MDQyNGFkaXF6a2N4.

  22. 14 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SG0B4D66. Transaction: MjA0MTIyNDUxOGFkaXF6a2N4.

  23. 4 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2XI5D6. Transaction: MjAxOTM4MTU0MGFkaXF6a2N4.

  24. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUIT43GP. Transaction: MjAxNDI0ODUzMmFkaXF6a2N4.

  25. 27 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNjk4NmFkaXF6a2N4.

  26. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA5MDA2OGFkaXF6a2N4.

  27. 9 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1OTg0OGFkaXF6a2N4.

  28. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDczMzMzM2FkaXF6a2N4.

  29. 23 January 2007 Ad 01/12/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDUxODAxOGFkaXF6a2N4.

  30. 5 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0NjQ1N2FkaXF6a2N4.

  31. 2 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA1Mzk0N2FkaXF6a2N4.

  32. 4 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODEwMTYxNGFkaXF6a2N4.

  33. 13 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTY2OTIzN2FkaXF6a2N4.

  34. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTcwMjM0NGFkaXF6a2N4.

  35. 27 September 2005 Registered office changed on 27/09/05 from: 65 park lea rosyth KY11 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg3MTE0NWFkaXF6a2N4.

  36. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM4ODQzOGFkaXF6a2N4.

  37. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMxMzQ4MGFkaXF6a2N4.

  38. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxNDQ5OGFkaXF6a2N4.

  39. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTUzOTMyN2FkaXF6a2N4.

  40. 30 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzYzNDIwMGFkaXF6a2N4.

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