Alba Land Surveys Limited

Company Registration Number: SC286142

Scottish Company

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Alba Land Surveys Limited is a Private Company Limited by Shares first registered on 13 June 2005. Its current registered address is in Dundee.

Registered Address

WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ

There are 222 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC286142

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,803£10,005£19,384£18,038£15,150£10,539£17,687
of which Cash £9,587£5,110£8,337£8,043£12,154£5,721£11,099
Total Assets £11,803£10,005£19,384£18,038£15,150£10,539£17,687
Current Liabilities £16,188£16,290£15,334£15,696£14,441£12,868£28,070
Net Current Assets £-4,385£-6,285£4,050£2,342£709£-2,329£-10,383
Total Net Worth £1,448£1,432£12,695£14,283£12,018£9,506£8,071

Previous Names

  • CASTLELAW (NO.595) LIMITED, active until 22 August 2005

Company Officers

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 13 June 2005

     

    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ

  • LEDINGHAM, James Moray

    Director

    Appointed on 19 August 2005

     

    Nationality: British

    Occupation: Land Surveyor

    Month of birth: March 1961

    11 Glenfeshie Road
    Clearwater Park, Broughty Ferry
    Dundee
    DD5 3XB

  • THORNTONS WS

    Corporate Secretary

    Appointed on 13 June 2005

    Resigned on 13 June 2005

    50 Castle Street
    Dundee
    DD1 3RU

  • HUTCHESON, Iain Henderson

    Director

    Appointed on 13 June 2005

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    60 Riverside Road
    Wormit
    Newport On Tay
    Fife
    DD6 8LJ

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

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JKABU. Transaction: MzE3ODA3MDU2M2FkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KWTX4Y. Transaction: MzE2MzMwNDExMGFkaXF6a2N4.

  3. 8 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASKIF6. Transaction: MzE1MjU2MjkyNGFkaXF6a2N4.

  4. 8 July 2016 Secretary's details changed for Thorntons Law Llp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X5ASKIH6. Transaction: MzE1MjU2MjgzM2FkaXF6a2N4.

  5. 8 July 2016 Director's details changed for James Moray Ledingham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5ASKII2. Transaction: MzE1MjU2Mjg0MWFkaXF6a2N4.

  6. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4JW64WG. Transaction: MzEzNDg2MTEwMmFkaXF6a2N4.

  7. 30 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZ6XU. Transaction: MzEyNjE0MjM3N2FkaXF6a2N4.

  8. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LNLZ5F. Transaction: MzExMjQ3NzM4NWFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3TQK1. Transaction: MzEwMzY4NjQzMGFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2GT5RBK. Transaction: MzA4NTAwODcxNmFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVWIQ. Transaction: MzA4MDc0NTg1NmFkaXF6a2N4.

  12. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1IHRPR2. Transaction: MzA2NTUzMDEyN2FkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCNL6. Transaction: MzA1OTQ2MTUwMWFkaXF6a2N4.

  14. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SRH65XJR. Transaction: MzA0Mzk0NDEwMGFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XXVK6V2C. Transaction: MzAzOTAwMDI5N2FkaXF6a2N4.

  16. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A72ZDLGW. Transaction: MzAxOTA2NTU5MmFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: X9QYVKU3. Transaction: MzAxNzUxMzM1NmFkaXF6a2N4.

  18. 14 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SEIQXE1Q. Transaction: MzAwMDczODM3MWFkaXF6a2N4.

  19. 16 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6BZARZ. Transaction: MjAzNTEyMjE3N2FkaXF6a2N4.

  20. 28 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SUMG22ME. Transaction: MjAxMjAxNzczOGFkaXF6a2N4.

  21. 17 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MKJ0NG. Transaction: MjAwNzM0MjU4MmFkaXF6a2N4.

  22. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE2NTgzMWFkaXF6a2N4.

  23. 28 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDcwODAyNmFkaXF6a2N4.

  24. 13 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA0NTMyOGFkaXF6a2N4.

  25. 13 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTcxMDY1MWFkaXF6a2N4.

  26. 9 May 2007 Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU3OTI3M2FkaXF6a2N4.

  27. 16 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg0NjgyNmFkaXF6a2N4.

  28. 1 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTE1MjE1OWFkaXF6a2N4.

  29. 1 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTcxMDAyM2FkaXF6a2N4.

  30. 1 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTE3NjEwOGFkaXF6a2N4.

  31. 7 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTkyMTcyMWFkaXF6a2N4.

  32. 22 March 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODU1MTMzMGFkaXF6a2N4.

  33. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxMzI1NWFkaXF6a2N4.

  34. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgwMDQyMmFkaXF6a2N4.

  35. 12 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODIzOTA3MGFkaXF6a2N4.

  36. 22 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTMzNDE4OGFkaXF6a2N4.

  37. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQwNDU4MWFkaXF6a2N4.

  38. 22 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM4NTgwOGFkaXF6a2N4.

  39. 13 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU5OTc5NGFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:43:44 +0100