Alba Integration Ltd

Company Registration Number: SC283177

Scottish Company

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Alba Integration Ltd is a Private Company Limited by Shares first registered on 13 April 2005. Its current registered address is in Stirling.

Registered Address

10 WILLIAMFIELD AVENUE
STIRLING
FK7 9AH

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

All companies at FK7 9AH

Registration Data

Company Number

SC283177

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £61,292£91,004£57,590£49,598£71,193£61,018
of which Cash £60,689£80,260£53,261£44,776£53,003£23,858
Total Assets £61,292£91,004£57,590£49,598£71,193£61,018
Current Liabilities £22,737£35,752£31,160£39,529£51,792£19,032
Net Current Assets £38,555£55,252£26,430£10,069£19,401£41,986
Total Net Worth £50,489£64,088£36,809£14,772£23,537£45,808

Previous Names

No previous names

Company Officers

  • KIDD, Jennifer

    Secretary

    Appointed on 18 April 2005

     

    10
    Williamfield Avenue
    Stirling
    Stirlingshire
    FK7 9AH

  • EASTON, Colin Stuart

    Director

    Appointed on 18 April 2005

     

    Nationality: Scottish

    Occupation: Systems Engineer

    Month of birth: October 1976

    10
    Williamfield Avenue
    Stirling
    Stirlingshire
    FK7 9AH

  • CONTRACTOR (UK) SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 April 2005

    Resigned on 18 April 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

  • CONTRACTOR (UK) DIRECTOR LTD

    Corporate Director

    Appointed on 13 April 2005

    Resigned on 18 April 2005

    1 Northumberland Avenue
    Trafalgar Square
    London
    WC2N 5BW

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HH9P57. Transaction: MzE1OTUxMjkzOGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X59JPWRS. Transaction: MzE1MTA3MTU4NWFkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4T9IW. Transaction: MzEzOTMyNTI0OGFkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45VWQQZ. Transaction: MzEyMTY2MTg2NmFkaXF6a2N4.

  5. 7 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3DROW9U. Transaction: MzEwNTE5OTA1MmFkaXF6a2N4.

  6. 22 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X38FHCE2. Transaction: MzEwMDUxMDM5N2FkaXF6a2N4.

  7. 8 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IL8PYR. Transaction: MzA4NjU3MTM3M2FkaXF6a2N4.

  8. 27 June 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X2BELQEI. Transaction: MzA4MDU5NTg5MGFkaXF6a2N4.

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

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1MQG954. Transaction: MzA2ODUyODI3MGFkaXF6a2N4.

  10. 18 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1960DIC. Transaction: MzA1NzcwODE5NWFkaXF6a2N4.

  11. 25 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFT3OZJE. Transaction: MzA0NzgzMDY1M2FkaXF6a2N4.

  12. 21 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XF8L6THL. Transaction: MzAzNjA0ODU1M2FkaXF6a2N4.

  13. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXOM9QXV. Transaction: MzAzMDc2ODMzNGFkaXF6a2N4.

  14. 28 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XO2FCJJG. Transaction: MzAxNDQ1MzQ1OGFkaXF6a2N4.

  15. 28 April 2010 Director's details changed for Colin Stuart Easton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO2FBJJF. Transaction: MzAxNDQ1MzMxOGFkaXF6a2N4.

  16. 8 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SCG5KFH5. Transaction: MzAwNDQ4OTQwNGFkaXF6a2N4.

  17. 13 May 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3AW9TL. Transaction: MjAzMjc5OTMzMGFkaXF6a2N4.

  18. 13 May 2009 Director's change of particulars / colin easton / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD3AV9TK. Transaction: MjAzMjc5ODQ5OWFkaXF6a2N4.

  19. 13 May 2009 Secretary's change of particulars / jennifer kidd / 23/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD3AU9TJ. Transaction: MjAzMjc5ODQ5NWFkaXF6a2N4.

  20. 5 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: SPWB6600. Transaction: MjAyMjQyNjA2MGFkaXF6a2N4.

  21. 29 July 2008 Registered office changed on 29/07/2008 from 18 berkeley street, torbrex stirling stirlingshire FK7 9AQ [View PDF]

    Category: Address. Type: 287. Barcode: XGTOS1TG. Transaction: MjAwOTgyNTEwNGFkaXF6a2N4.

  22. 29 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LFH03K. Transaction: MjAwNjE4NDQ3MmFkaXF6a2N4.

  23. 13 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE0OTIxNGFkaXF6a2N4.

  24. 30 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5NDkwMmFkaXF6a2N4.

  25. 19 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: MDE3NTMwMTkzMWFkaXF6a2N4.

  26. 11 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk5NjI1M2FkaXF6a2N4.

  27. 18 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjcwNzQ0M2FkaXF6a2N4.

  28. 18 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA2MTE1NWFkaXF6a2N4.

  29. 18 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQxNzQ5M2FkaXF6a2N4.

  30. 18 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM1ODUxNWFkaXF6a2N4.

  31. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDMxNDkyNGFkaXF6a2N4.

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