Alba Export Agencies Ltd

Company Registration Number: SC296041

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alba Export Agencies Ltd is a Private Company Limited by Shares first registered on 25 January 2006. Its current registered address is in Kirkcaldy.

Registered Address

SUITE 34
1 BEGG ROAD
KIRKCALDY
SCOTLAND
KY2 6HD

There are 12 companies currently registered at this postcode, including this one.

All companies at KY2 6HD

Registration Data

Company Number

SC296041

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £117,493£150,658£145,139£121,647£93,864£81,527£53,709
of which Cash £93,705£123,466£69,943£90,194£19,624£32,204£40,047
Total Assets £117,493£150,658£145,139£121,647£93,864£81,527£53,709
Current Liabilities £117,640£78,731£83,417£80,938£73,542£69,796£53,457
Net Current Assets £-147£71,927£61,722£40,709£20,322£11,731£252
Total Net Worth £3£72,227£62,273£41,007£20,832£12,049£296

Previous Names

No previous names

Company Officers

  • PATTON, Andrew Wilson

    Secretary

    Appointed on 10 February 2006

     

    15 Mortimer Court
    Dalgety Bay
    Fife
    KY11 9UQ

  • MCINTYRE, Donald

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Export Manager

    Month of birth: January 1950

    4 Templeland Grove
    Edinburgh
    Midlothian
    EH12 8RR

  • PATTON, Andrew Wilson

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Export Manager

    Month of birth: September 1945

    15 Mortimer Court
    Dalgety Bay
    Fife
    KY11 9UQ

  • O'DONNELL & CO LTD

    Corporate Secretary

    Appointed on 25 January 2006

    Resigned on 10 February 2006

    11 Stuart Green
    Edinburgh
    Midlothian
    EH12 8YF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 2 August 2017 Registered office address changed from 11 Stuart Green Edinburgh United Kingdom EH12 8YF to Suite 34 1 Begg Road Kirkcaldy KY2 6HD on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Address. Type: AD01. Barcode: X6BXXK0R. Transaction: MzE4MjA0MDU2OGFkaXF6a2N4.

  2. 3 May 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S64RJVF7. Transaction: MzE3NDk4Njg4OWFkaXF6a2N4.

  3. 29 March 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X637DKIA. Transaction: MzE3MjI4NDU1NWFkaXF6a2N4.

  4. 21 March 2017 Cancellation of shares. Statement of capital on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Capital. Type: SH06. Barcode: S62H0AYB. Transaction: MzE3MTU3OTMwNGFkaXF6a2N4.

  5. 15 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYxWDBJVjVhZGlxemtjeA.

  6. 15 March 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S61X0I2P. Transaction: MzE3MTE0MzAyN2FkaXF6a2N4.

  7. 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW2YS2. Transaction: MzE2NzQxNjM1N2FkaXF6a2N4.

  8. 14 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54WDCWH. Transaction: MzE0NjM5MTYwMGFkaXF6a2N4.

  9. 25 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZ04A. Transaction: MzE0MDQzMjA4MWFkaXF6a2N4.

  10. 15 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49KVAKQ. Transaction: MzEyNTE0MTQxMWFkaXF6a2N4.

  11. 26 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKUEB. Transaction: MzExNjA4NTIxOWFkaXF6a2N4.

  12. 8 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X35EH2K9. Transaction: MzA5Nzg2NTc0M2FkaXF6a2N4.

  13. 29 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBXD9. Transaction: MzA5MzU0NTMyMWFkaXF6a2N4.

  14. 2 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I5SVXE. Transaction: MzA4NjIyOTM2MmFkaXF6a2N4.

  15. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPC6R. Transaction: MzA3MTczOTIzOGFkaXF6a2N4.

  16. 2 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S17KZ5RD. Transaction: MzA1NjgzODkzOWFkaXF6a2N4.

  17. 25 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A16H5. Transaction: MzA1MTM1MzA5MmFkaXF6a2N4.

  18. 26 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SUH8AUET. Transaction: MzAzNzgxOTQxMGFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XKGH2R3A. Transaction: MzAzMTAzMTAxN2FkaXF6a2N4.

  20. 13 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S7D2OIYI. Transaction: MzAxMzM5Mzc5MGFkaXF6a2N4.

  21. 25 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XUSINGY2. Transaction: MzAwNzg1NDcwOWFkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Donald Mcintyre on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUSILGY0. Transaction: MzAwNzg1NDA4OGFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Andrew Wilson Patton on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUSIMGY1. Transaction: MzAwNzg1NDA4OWFkaXF6a2N4.

  24. 5 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SKQ5V9HS. Transaction: MjAzMjE0ODYyNGFkaXF6a2N4.

  25. 12 March 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLXH834. Transaction: MjAyODAwOTU0MWFkaXF6a2N4.

  26. 27 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SYGC9ZYO. Transaction: MjAwNjA5Nzk1M2FkaXF6a2N4.

  27. 30 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU2OTYzN2FkaXF6a2N4.

  28. 22 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ3NjExN2FkaXF6a2N4.

  29. 5 March 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcyODQ0NGFkaXF6a2N4.

  30. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk4NTA5NWFkaXF6a2N4.

  31. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMzODkyM2FkaXF6a2N4.

  32. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA5MTI1N2FkaXF6a2N4.

  33. 20 February 2006 Ad 25/01/06--------- £ si [email protected]=1 £ ic 1/2

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzM1Njg3MWFkaXF6a2N4.

  34. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQyOTc0M2FkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 23:24:08 +0000