Alba Access (Scotland) Ltd

Company Registration Number: SC287686

Scottish Company

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Alba Access (Scotland) Ltd is a Private Company Limited by Shares first registered on 20 July 2005. Its current registered address is in Tain.

Registered Address

10 KNOCKBRECK STREET
TAIN
SCOTLAND
IV19 1BJ

There are 664 companies currently registered at this postcode, including this one.

All companies at IV19 1BJ

Registration Data

Company Number

SC287686

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £23,562£26,486£52,122£17,324£15,874£26,666£14,329£9,958
of which Cash £23,410£26,486£52,122£17,324£15,874£22,572£8,874£6,588
Total Assets £23,562£26,486£52,122£17,324£15,874£26,666£14,329£9,958
Current Liabilities £8,314£24,874£32,332£12,908£11,770£15,657£15,369£17,139
Net Current Assets £15,248£1,612£19,790£4,416£4,104£11,009£-1,040£-7,181
Total Net Worth £17,873£5,128£19,978£4,667£4,439£11,454£-447£6,391

Previous Names

  • SPIDERMAN ACCESS (SCOTLAND) LTD., active until 10 November 2006

Company Officers

  • GIBSON, Steven

    Director

    Appointed on 20 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    98 Causeyside Street
    Flat 2-2
    Paisley
    Renfrewshire
    PA1 1TX

  • SIMMONS, Donnamarie

    Secretary

    Appointed on 20 July 2005

    Resigned on 1 April 2011

    98 Causeyside Street
    Flat 2-2
    Paisley
    Renfrewshire
    PA1 1TX

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 July 2005

    Resigned on 20 July 2005

    14 Mitchell Lane
    Glasgow
    G1 3NU

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

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Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DCSHH6. Transaction: MzE4MzQ3ODk3MGFkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CS57BC. Transaction: MzE4Mjg5MTkwMmFkaXF6a2N4.

  3. 7 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63V8ZYJ. Transaction: MzE3MzA4OTYwNmFkaXF6a2N4.

  4. 30 January 2017 Registered office address changed from 71 King Street Kilmarnock Ayrshire KA1 1PT Scotland to 10 Knockbreck Street Tain IV19 1BJ on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: X5Z6KVPF. Transaction: MzE2NzcxNjc0OGFkaXF6a2N4.

  5. 23 October 2016 Registered office address changed from Ayrshire Business Centre Kilmaurs Kilmarnock Ayrshire KA3 2YG to 71 King Street Kilmarnock Ayrshire KA1 1PT on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Address. Type: AD01. Barcode: X5I7FLRF. Transaction: MzE2MDI5NjQwNmFkaXF6a2N4.

  6. 24 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28P1M. Transaction: MzE1NTgyMzIxNGFkaXF6a2N4.

  7. 29 March 2016 Amended total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AAMD. Barcode: S53H0GAB. Transaction: MzE0NDgxOTc2MWFkaXF6a2N4.

  8. 10 March 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: S52D05IA. Transaction: MzE0MzY5OTU5MmFkaXF6a2N4.

  9. 8 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LTRIEB. Transaction: MzEzNzA4MTE0OWFkaXF6a2N4.

  10. 23 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9E8SG. Transaction: MzEyNzY0MTk2N2FkaXF6a2N4.

  11. 1 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DJV0Y. Transaction: MzEyMDQ0MzgxMmFkaXF6a2N4.

  12. 19 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMN7IX. Transaction: MzEwNTgxMjIwNmFkaXF6a2N4.

  13. 6 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTAxNjU3MWFkaXF6a2N4.

  14. 5 August 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3DMFFL7. Transaction: MzEwNTAxNjUxNmFkaXF6a2N4.

  15. 1 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDAzODY2OGFkaXF6a2N4.

  16. 29 November 2013 Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland on 29 November 2013 [View PDF]

    Action Date: 29 November 2013. Category: Address. Type: AD01. Barcode: X2M6VH6W. Transaction: MzA4OTczNzU3M2FkaXF6a2N4.

  17. 9 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF8YA1. Transaction: MzA4MzAwMDI1NmFkaXF6a2N4.

  18. 8 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: X25VBCVC. Transaction: MzA3NTg1ODY3NGFkaXF6a2N4.

  19. 8 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1VLK. Transaction: MzA2MjExMzAwMGFkaXF6a2N4.

  20. 15 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18Y6YAZ. Transaction: MzA1NzQ5NzQ3NWFkaXF6a2N4.

  21. 22 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: X9OL4W1G. Transaction: MzA0MDg5MjczOWFkaXF6a2N4.

  22. 22 July 2011 Termination of appointment of Donnamarie Simmons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9OL3W1F. Transaction: MzA0MDg5MjU3MGFkaXF6a2N4.

  23. 1 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: X7VV7SXQ. Transaction: MzAzNDg4MjkzMGFkaXF6a2N4.

  24. 20 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XLWG0LU9. Transaction: MzAxOTgxMzQ4MWFkaXF6a2N4.

  25. 20 July 2010 Director's details changed for Steven Gibson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XLWFZLU7. Transaction: MzAxOTgxMzI2M2FkaXF6a2N4.

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

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XMPKVJHN. Transaction: MzAxNDI2MzI4N2FkaXF6a2N4.

  27. 20 January 2010 Registered office address changed from 98 Causeyside Street Flat 2/2 Paisley PA1 1TX on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XW5T6GT6. Transaction: MzAwNzUzNTEwMWFkaXF6a2N4.

  28. 17 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3PTNCHY. Transaction: MjAzOTMxMjc1N2FkaXF6a2N4.

  29. 27 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X95ZZ9DV. Transaction: MjAzMTU0ODE0N2FkaXF6a2N4.

  30. 4 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5RR1Z2. Transaction: MjAxMDIyMjI2MGFkaXF6a2N4.

  31. 28 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XQ58EYEQ. Transaction: MjAwMjE4NTc4NWFkaXF6a2N4.

  32. 29 October 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzNDQzMWFkaXF6a2N4.

  33. 14 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA3NTgwM2FkaXF6a2N4.

  34. 10 November 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDg2NzAxMmFkaXF6a2N4.

  35. 8 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3NzI2MGFkaXF6a2N4.

  36. 2 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU3NDU0OWFkaXF6a2N4.

  37. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAzMzg3M2FkaXF6a2N4.

  38. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU0ODM5OGFkaXF6a2N4.

  39. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE4Nzg5MGFkaXF6a2N4.

  40. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA3MTg0OWFkaXF6a2N4.

  41. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEzNDMyNGFkaXF6a2N4.

  42. 20 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQ3MTgyOGFkaXF6a2N4.

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